CLUB DIRECT (UK) LIMITED
LONDON CASTLODGE LIMITED

Hellopages » City of London » City of London » EC3A 7BU

Company number 04573579
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr Paul Escott on 23 June 2016; Full accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of CLUB DIRECT (UK) LIMITED are www.clubdirectuk.co.uk, and www.club-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Direct Uk Limited is a Private Limited Company. The company registration number is 04573579. Club Direct Uk Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Club Direct Uk Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. ESCOTT, Paul is a Director of the company. EVANS, David is a Director of the company. LAWSON, Gregory James is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ESCOTT, Paul has been resigned. Director EVANS, Colin Robert has been resigned. Director FORDHAM, Scott has been resigned. Director GOODERSON, David Robert has been resigned. Director HENDERSON, Sydney Walter Edward has been resigned. Director LAWSON, Gregory James has been resigned. Director LINNEY, Graham Robert has been resigned. Director MARSHALL, David Nicholas has been resigned. Director METCALF, Simon Railton has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
ESCOTT, Paul
Appointed Date: 01 January 2015
58 years old
Director
EVANS, David
Appointed Date: 16 March 2011
49 years old
Director
LAWSON, Gregory James
Appointed Date: 12 May 2014
54 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 01 November 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 25 October 2002
Director
ESCOTT, Paul
Resigned: 01 November 2012
Appointed Date: 14 June 2004
58 years old
Director
EVANS, Colin Robert
Resigned: 20 May 2005
Appointed Date: 01 November 2002
78 years old
Director
FORDHAM, Scott
Resigned: 31 December 2014
Appointed Date: 20 November 2012
50 years old
Director
GOODERSON, David Robert
Resigned: 05 November 2013
Appointed Date: 01 November 2002
75 years old
Director
HENDERSON, Sydney Walter Edward
Resigned: 09 February 2006
Appointed Date: 14 June 2004
64 years old
Director
LAWSON, Gregory James
Resigned: 12 May 2014
Appointed Date: 12 May 2014
54 years old
Director
LINNEY, Graham Robert
Resigned: 28 September 2010
Appointed Date: 09 July 2010
51 years old
Director
MARSHALL, David Nicholas
Resigned: 30 April 2011
Appointed Date: 09 July 2010
67 years old
Director
METCALF, Simon Railton
Resigned: 22 January 2011
Appointed Date: 20 May 2005
82 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 November 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Collinson Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CLUB DIRECT (UK) LIMITED Events

20 Mar 2017
Director's details changed for Mr Paul Escott on 23 June 2016
26 Jan 2017
Full accounts made up to 30 April 2016
04 Dec 2016
Confirmation statement made on 25 October 2016 with updates
05 Feb 2016
Full accounts made up to 30 April 2015
14 Nov 2015
All of the property or undertaking has been released from charge 045735790002
...
... and 91 more events
06 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002
Registered office changed on 19/11/02 from: 120 east road london N1 6AA
08 Nov 2002
Company name changed castlodge LIMITED\certificate issued on 08/11/02
25 Oct 2002
Incorporation

CLUB DIRECT (UK) LIMITED Charges

3 May 2013
Charge code 0457 3579 0002
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2003
Debenture
Delivered: 26 September 2003
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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