GHS DIRECT LIMITED
CHELMSFORD GLOBAL CHEMICAL SUPPLIERS LIMITED CAMBRIA PROMOTIONS LIMITED

Hellopages » Essex » Chelmsford » CM2 0PP

Company number 02770791
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of GHS DIRECT LIMITED are www.ghsdirect.co.uk, and www.ghs-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Ghs Direct Limited is a Private Limited Company. The company registration number is 02770791. Ghs Direct Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Ghs Direct Limited is Carlton House 101 New London Road Chelmsford Essex Cm2 0pp. . BARRETT, Lynne Judith is a Secretary of the company. BARRETT, Ernest William is a Director of the company. BARRETT, Lynne Judith is a Director of the company. BARRETT, Tyron Lloyd is a Director of the company. HUNTER, Elizabeth Jane is a Director of the company. TOMA, Maged is a Director of the company. TOMA, Samaya Melanie is a Director of the company. Secretary BARRETT, Lynne Judith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRETT, Lynne Judith has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEARCE, Reginald William has been resigned. Director THOMAS, Colin Raymond has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
BARRETT, Lynne Judith
Director
BARRETT, Ernest William
Appointed Date: 04 December 1992
87 years old
Director
BARRETT, Lynne Judith
Appointed Date: 19 October 1998
71 years old
Director
BARRETT, Tyron Lloyd
Appointed Date: 06 July 2007
50 years old
Director
HUNTER, Elizabeth Jane
Appointed Date: 01 February 2007
75 years old
Director
TOMA, Maged
Appointed Date: 25 February 2011
44 years old
Director
TOMA, Samaya Melanie
Appointed Date: 30 May 2014
38 years old

Resigned Directors

Secretary
BARRETT, Lynne Judith
Resigned: 26 February 1993
Appointed Date: 04 December 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 1993
Appointed Date: 04 December 1992
Director
BARRETT, Lynne Judith
Resigned: 04 December 1993
Appointed Date: 04 December 1992
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 1993
Appointed Date: 04 December 1992
Director
PEARCE, Reginald William
Resigned: 28 February 2010
Appointed Date: 11 November 2008
88 years old
Director
THOMAS, Colin Raymond
Resigned: 26 February 1993
Appointed Date: 04 December 1992
76 years old

Persons With Significant Control

Mr Ernest William Barrett
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Judith Barrett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHS DIRECT LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 17 February 2015
...
... and 66 more events
19 Jan 1993
Accounting reference date notified as 31/12
08 Dec 1992
Registered office changed on 08/12/92 from: 84 temple chambers temple avenue london EC4Y ohp
08 Dec 1992
New director appointed
08 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1992
Incorporation

GHS DIRECT LIMITED Charges

9 June 2008
Legal charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 11 cambria close charfleets industrial estate, canvey…
5 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1999
Legal charge
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Industrial unit,cambria close,charfleets industrial…

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