Company number 04267328
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 1ST FLOOR 47 BURY NEW ROAD, PRESTWICH, MANCHESTER, LANCS, M25 9JY
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 2
. The most likely internet sites of FORMATIONS DIRECT LIMITED are www.formationsdirect.co.uk, and www.formations-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Formations Direct Limited is a Private Limited Company.
The company registration number is 04267328. Formations Direct Limited has been working since 08 August 2001.
The present status of the company is Active. The registered address of Formations Direct Limited is 1st Floor 47 Bury New Road Prestwich Manchester Lancs M25 9jy. . TIDHAR, Doron is a Director of the company. Secretary YOUNGER, Miriam has been resigned. Secretary YOUNGER, Norman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director YOUNGER, Miriam has been resigned. Director YOUNGER, Norman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
formations direct Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
YOUNGER, Miriam
Resigned: 07 February 2006
Appointed Date: 01 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 2005
Appointed Date: 08 August 2001
Director
YOUNGER, Miriam
Resigned: 29 October 2008
Appointed Date: 01 December 2005
55 years old
Director
YOUNGER, Norman
Resigned: 23 January 2015
Appointed Date: 03 February 2004
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 2005
Appointed Date: 08 August 2001
FORMATIONS DIRECT LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
15 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
29 Jan 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
26 Jan 2015
Termination of appointment of Norman Younger as a secretary on 23 January 2015
...
... and 46 more events
22 Sep 2003
Return made up to 08/08/03; full list of members
11 Apr 2003
Accounts for a dormant company made up to 30 June 2002
18 Aug 2002
Return made up to 08/08/02; full list of members
12 Nov 2001
Accounting reference date shortened from 31/08/02 to 30/06/02
08 Aug 2001
Incorporation
2 February 2009
Mortgage
Delivered: 4 February 2009
Status: Satisfied
on 9 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1 newmarket street ulverston t/no CU141160 together…
26 January 2009
Debenture
Delivered: 28 January 2009
Status: Satisfied
on 24 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Legal charge
Delivered: 5 February 2008
Status: Satisfied
on 4 December 2014
Persons entitled: Norman Younger and Miriam Younger
Description: All assets of the company.