DIRECT OFFERS LIMITED
CHRISTCHURCH LEBANTRADE LIMITED

Hellopages » Dorset » Christchurch » BH23 4FL

Company number 03149810
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address UNIT 15, RADAR WAY, CHRISTCHURCH, ENGLAND, BH23 4FL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 92,448 . The most likely internet sites of DIRECT OFFERS LIMITED are www.directoffers.co.uk, and www.direct-offers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Christchurch Rail Station is 2.2 miles; to New Milton Rail Station is 3.5 miles; to Pokesdown Rail Station is 4 miles; to Bournemouth Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Offers Limited is a Private Limited Company. The company registration number is 03149810. Direct Offers Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Direct Offers Limited is Unit 15 Radar Way Christchurch England Bh23 4fl. . NEWTON, Michael is a Secretary of the company. DOYLE, Christopher Jerome Anthony is a Director of the company. NEWTON, Michael is a Director of the company. WELLS, Fiona Jane is a Director of the company. Secretary GOLDRING, Simon has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director DOYLE, Sharen Lesley has been resigned. Director HAMILTON, Anthony St John Patrick, Capt has been resigned. Director MARRIOTTS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
NEWTON, Michael
Appointed Date: 31 December 2004
Director
DOYLE, Christopher Jerome Anthony
Appointed Date: 29 February 1996
67 years old
Director
NEWTON, Michael
Appointed Date: 21 February 2000
77 years old
Director
WELLS, Fiona Jane
Appointed Date: 21 February 2000
66 years old

Resigned Directors

Secretary
GOLDRING, Simon
Resigned: 31 December 2004
Appointed Date: 29 February 1996
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 29 February 1996
Appointed Date: 23 January 1996
Director
DOYLE, Sharen Lesley
Resigned: 21 February 2000
Appointed Date: 13 April 1999
64 years old
Director
HAMILTON, Anthony St John Patrick, Capt
Resigned: 13 April 1999
Appointed Date: 29 February 1996
70 years old
Director
MARRIOTTS LIMITED
Resigned: 29 February 1996
Appointed Date: 23 January 1996
32 years old

Persons With Significant Control

Mr Christopher Jerome Anthony Doyle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jane Wells
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT OFFERS LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 92,448
23 Sep 2015
Total exemption full accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 122,449
...
... and 66 more events
14 Mar 1996
Director resigned
14 Mar 1996
New secretary appointed
14 Mar 1996
New director appointed
14 Mar 1996
New director appointed
23 Jan 1996
Incorporation

DIRECT OFFERS LIMITED Charges

18 October 2010
Debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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