DIRECT ADHESIVES LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4WG

Company number 03144443
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address UNIT 15, CHARTMOOR ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4WG
Home Country United Kingdom
Nature of Business 20520 - Manufacture of glues
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 199 . The most likely internet sites of DIRECT ADHESIVES LIMITED are www.directadhesives.co.uk, and www.direct-adhesives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Direct Adhesives Limited is a Private Limited Company. The company registration number is 03144443. Direct Adhesives Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of Direct Adhesives Limited is Unit 15 Chartmoor Road Leighton Buzzard Bedfordshire Lu7 4wg. . WALKER, Alison Susan is a Secretary of the company. WALKER, Alison Susan is a Director of the company. WALKER, Simon John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Manufacture of glues".


Current Directors

Secretary
WALKER, Alison Susan
Appointed Date: 10 January 1996

Director
WALKER, Alison Susan
Appointed Date: 10 January 1996
65 years old

Director
WALKER, Simon John
Appointed Date: 10 January 1996
65 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 January 1996
Appointed Date: 10 January 1996

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996

Persons With Significant Control

Mr Simon John Walker
Notified on: 3 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT ADHESIVES LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 199

08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 200

...
... and 52 more events
16 Jan 1996
Secretary resigned
16 Jan 1996
New secretary appointed;new director appointed
16 Jan 1996
New director appointed
16 Jan 1996
Registered office changed on 16/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX
10 Jan 1996
Incorporation

DIRECT ADHESIVES LIMITED Charges

16 February 1996
Mortgage debenture
Delivered: 26 February 1996
Status: Satisfied on 25 June 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…