DIRECT MARKETING STRATEGIES LIMITED
CHELTENHAM ANDREW ORME LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 01826564
Status Active
Incorporation Date 21 June 1984
Company Type Private Limited Company
Address RODNEY HOUSE, RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Mr Neil John Evans as a director on 20 March 2017; Termination of appointment of Nicholas Francis Pride as a director on 20 March 2017; Appointment of Mr Duncan Scott Marrison as a director on 9 December 2016. The most likely internet sites of DIRECT MARKETING STRATEGIES LIMITED are www.directmarketingstrategies.co.uk, and www.direct-marketing-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Marketing Strategies Limited is a Private Limited Company. The company registration number is 01826564. Direct Marketing Strategies Limited has been working since 21 June 1984. The present status of the company is Active. The registered address of Direct Marketing Strategies Limited is Rodney House Rodney Road Cheltenham Gloucestershire Gl50 1hx. . EVANS, Neil John is a Director of the company. GILL, Anthony Stephen is a Director of the company. JAMES, Katherine Mary is a Director of the company. JARVIS, Alison Sara is a Director of the company. MARRISON, Duncan Scott is a Director of the company. RAZDAN, Rajnish is a Director of the company. SMITH, Stephen Kenneth is a Director of the company. Secretary LAVERY, Michael Kevin has been resigned. Secretary NEWCOMBE, Marie has been resigned. Secretary NUTTING, Lynda has been resigned. Secretary ORME, Alison Margaret has been resigned. Director BATT, Adrian Kenneth has been resigned. Director DAKER, Louise Lora has been resigned. Director HARRIS, Guy Daniel has been resigned. Director HARRIS, Guy Daniel has been resigned. Director KEMP, Anthony David has been resigned. Director LAVERY, Michael Kevin has been resigned. Director MAIDEN, Jonathan Charles has been resigned. Director NEWCOMBE, Marie has been resigned. Director NUTTING, Lynda has been resigned. Director ORME, Alison Margaret has been resigned. Director ORME, Andrew Charles Louis has been resigned. Director PRIDE, Nicholas Francis has been resigned. Director SMITH, Martin has been resigned. Director WAITE, Tracey Mary has been resigned. Director WELLER, Antony David has been resigned. Director WIDDUP, Joseph Micah has been resigned. Director WOOLSTON, Ellen Lisette has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
EVANS, Neil John
Appointed Date: 20 March 2017
52 years old
Director
GILL, Anthony Stephen
Appointed Date: 18 May 2012
62 years old
Director
JAMES, Katherine Mary
Appointed Date: 09 December 2016
46 years old
Director
JARVIS, Alison Sara
Appointed Date: 09 December 2016
60 years old
Director
MARRISON, Duncan Scott
Appointed Date: 09 December 2016
49 years old
Director
RAZDAN, Rajnish
Appointed Date: 09 December 2016
55 years old
Director
SMITH, Stephen Kenneth
Appointed Date: 18 May 2012
60 years old

Resigned Directors

Secretary
LAVERY, Michael Kevin
Resigned: 31 March 2010
Appointed Date: 04 June 2007
Secretary
NEWCOMBE, Marie
Resigned: 27 February 2015
Appointed Date: 31 March 2010
Secretary
NUTTING, Lynda
Resigned: 04 June 2007
Appointed Date: 01 November 1996
Secretary
ORME, Alison Margaret
Resigned: 01 November 1996
Director
BATT, Adrian Kenneth
Resigned: 31 December 2000
Appointed Date: 01 July 2000
73 years old
Director
DAKER, Louise Lora
Resigned: 04 June 2007
Appointed Date: 01 November 2006
59 years old
Director
HARRIS, Guy Daniel
Resigned: 30 June 2008
Appointed Date: 01 February 2008
58 years old
Director
HARRIS, Guy Daniel
Resigned: 31 May 2007
Appointed Date: 01 January 2005
58 years old
Director
KEMP, Anthony David
Resigned: 30 May 2007
Appointed Date: 08 February 2006
65 years old
Director
LAVERY, Michael Kevin
Resigned: 31 March 2010
Appointed Date: 08 February 2006
74 years old
Director
MAIDEN, Jonathan Charles
Resigned: 11 April 2003
Appointed Date: 19 August 1998
63 years old
Director
NEWCOMBE, Marie
Resigned: 27 February 2015
Appointed Date: 01 February 2008
57 years old
Director
NUTTING, Lynda
Resigned: 04 June 2007
Appointed Date: 01 October 1997
61 years old
Director
ORME, Alison Margaret
Resigned: 08 February 2006
75 years old
Director
ORME, Andrew Charles Louis
Resigned: 08 February 2006
76 years old
Director
PRIDE, Nicholas Francis
Resigned: 20 March 2017
Appointed Date: 01 November 2011
65 years old
Director
SMITH, Martin
Resigned: 18 May 2012
Appointed Date: 08 February 2006
68 years old
Director
WAITE, Tracey Mary
Resigned: 01 June 2007
Appointed Date: 01 November 2006
64 years old
Director
WELLER, Antony David
Resigned: 31 May 2007
Appointed Date: 01 November 2006
62 years old
Director
WIDDUP, Joseph Micah
Resigned: 18 May 2012
Appointed Date: 30 September 2009
54 years old
Director
WOOLSTON, Ellen Lisette
Resigned: 04 April 2012
Appointed Date: 19 November 2009
61 years old

Persons With Significant Control

Direct Marketing Strategies Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT MARKETING STRATEGIES LIMITED Events

20 Mar 2017
Appointment of Mr Neil John Evans as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Nicholas Francis Pride as a director on 20 March 2017
12 Dec 2016
Appointment of Mr Duncan Scott Marrison as a director on 9 December 2016
12 Dec 2016
Appointment of Rajnish Razdan as a director on 9 December 2016
12 Dec 2016
Appointment of Katherine Mary James as a director on 9 December 2016
...
... and 147 more events
08 Dec 1987
Accounts for a small company made up to 30 June 1987
08 Dec 1987
Return made up to 26/11/87; full list of members
20 Nov 1986
Accounts for a small company made up to 30 June 1986
20 Nov 1986
Return made up to 13/11/86; full list of members
21 Jun 1984
Certificate of incorporation

DIRECT MARKETING STRATEGIES LIMITED Charges

1 April 2016
Charge code 0182 6564 0009
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Mosaic Print Management Limited
Description: Contains fixed charge…
31 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied on 14 May 2013
Persons entitled: Barclays Bank PLC
Description: Rodney house rodney road cheltenham gloucestershire t/no gr…
8 February 2006
Guarantee & debenture
Delivered: 18 February 2006
Status: Satisfied on 26 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied on 20 May 2008
Persons entitled: Andrew Charles Louis Orme (The Security Trustee) Acting for Himself and as Security Trustee for the Noteholders
Description: Land and buldings situate at rodnry house cheltenham t/n…
29 September 1998
Debenture
Delivered: 3 October 1998
Status: Satisfied on 19 January 2007
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
29 September 1998
Legal charge
Delivered: 3 October 1998
Status: Satisfied on 16 February 2006
Persons entitled: Nationwide Building Society
Description: Rodney house,rodney rd,cheltenham,gloucestershire; t/no…
29 September 1998
Legal charge
Delivered: 30 September 1998
Status: Satisfied on 4 February 2006
Persons entitled: Chartwell Land Development Two Limited
Description: Rodney house rodney road cheltenham and land lying to the…
8 May 1996
Single debenture
Delivered: 13 May 1996
Status: Satisfied on 16 February 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1988
Mortgage
Delivered: 9 November 1988
Status: Satisfied on 16 February 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 66 st. George's place, cheltenham, glos…

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