DIRECT COLLECTIONS LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE

Company number 04307699
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address DIRECT HOUSE, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 4 . The most likely internet sites of DIRECT COLLECTIONS LIMITED are www.directcollections.co.uk, and www.direct-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Direct Collections Limited is a Private Limited Company. The company registration number is 04307699. Direct Collections Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Direct Collections Limited is Direct House Winnington Avenue Northwich Cheshire Cw8 4ee. . ROBINSON, Gary is a Director of the company. ROBINSON, Katherine Jane is a Director of the company. Secretary HARRIS, Timothy has been resigned. Secretary THOMPSON, Sandra has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HARRIS, Timothy has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBINSON, Gary
Appointed Date: 20 September 2010
59 years old
Director
ROBINSON, Katherine Jane
Appointed Date: 19 October 2001
59 years old

Resigned Directors

Secretary
HARRIS, Timothy
Resigned: 07 March 2003
Appointed Date: 19 October 2001
Secretary
THOMPSON, Sandra
Resigned: 01 December 2012
Appointed Date: 07 March 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
HARRIS, Timothy
Resigned: 07 March 2003
Appointed Date: 19 October 2001
79 years old
Director
LUCIENE JAMES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Gary Robinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIRECT COLLECTIONS LIMITED Events

04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
09 Feb 2015
Satisfaction of charge 1 in full
...
... and 41 more events
03 Nov 2001
New secretary appointed;new director appointed
03 Nov 2001
Registered office changed on 03/11/01 from: 280 grays inn road, london, WC1X 8EB
03 Nov 2001
Secretary resigned
03 Nov 2001
Director resigned
19 Oct 2001
Incorporation

DIRECT COLLECTIONS LIMITED Charges

24 January 2012
Debenture
Delivered: 1 February 2012
Status: Satisfied on 9 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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