GEAVES DIRECT LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 5ZA

Company number 06743057
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address LYON HOUSE 81 HALTWHISTLE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5ZA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of GEAVES DIRECT LIMITED are www.geavesdirect.co.uk, and www.geaves-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Geaves Direct Limited is a Private Limited Company. The company registration number is 06743057. Geaves Direct Limited has been working since 06 November 2008. The present status of the company is Active. The registered address of Geaves Direct Limited is Lyon House 81 Haltwhistle Road South Woodham Ferrers Chelmsford Essex Cm3 5za. . DREWERY, Gary is a Secretary of the company. GEAVES, Nicholas David Lyon is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DREWERY, Gary
Appointed Date: 06 November 2008
Director
GEAVES, Nicholas David Lyon
Appointed Date: 06 November 2008
56 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 06 November 2008
Appointed Date: 06 November 2008
Director
MILNE, Alan Robert
Resigned: 06 November 2008
Appointed Date: 06 November 2008
84 years old

Persons With Significant Control

Mr Nicholas David Lyon Geaves
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GEAVES DIRECT LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
22 Jun 2015
Total exemption full accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 13 more events
25 Nov 2008
Appointment terminated director alan milne
25 Nov 2008
Appointment terminated secretary arm secretaries LIMITED
25 Nov 2008
Director appointed nicholas david lyon geaves
25 Nov 2008
Secretary appointed gary drewery
06 Nov 2008
Incorporation

GEAVES DIRECT LIMITED Charges

24 January 2011
Legal charge
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as unit 41 redhills road, south woodham…

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