DIRECT FERRIES (GROUP) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EE

Company number 08881538
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 16-17 BRIDE LANE, LONDON, EC4Y 8EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Philip David Rowbotham as a director on 2 February 2017; Auditor's resignation. The most likely internet sites of DIRECT FERRIES (GROUP) LIMITED are www.directferriesgroup.co.uk, and www.direct-ferries-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Ferries Group Limited is a Private Limited Company. The company registration number is 08881538. Direct Ferries Group Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Direct Ferries Group Limited is 16 17 Bride Lane London Ec4y 8ee. . DAVIES, Matthew James is a Director of the company. RITCHIE, Anthony James is a Director of the company. Director ROWBOTHAM, Philip David has been resigned. Director ROWBOTHAM, Philip David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAVIES, Matthew James
Appointed Date: 07 February 2014
49 years old
Director
RITCHIE, Anthony James
Appointed Date: 12 May 2015
54 years old

Resigned Directors

Director
ROWBOTHAM, Philip David
Resigned: 02 February 2017
Appointed Date: 15 April 2014
61 years old
Director
ROWBOTHAM, Philip David
Resigned: 28 March 2014
Appointed Date: 27 March 2014
61 years old

Persons With Significant Control

Newincco 1399 Ltd
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT FERRIES (GROUP) LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Feb 2017
Termination of appointment of Philip David Rowbotham as a director on 2 February 2017
17 Jan 2017
Auditor's resignation
21 Nov 2016
Auditor's resignation
06 Oct 2016
Amended group of companies' accounts made up to 31 December 2015
...
... and 18 more events
28 Mar 2014
Termination of appointment of Phil Rowbotham as a director
27 Mar 2014
Registered office address changed from 45 Great Sutton Street London EC1V 0DE United Kingdom on 27 March 2014
27 Mar 2014
Appointment of Phil Rowbotham as a director
11 Feb 2014
Director's details changed for Mr Matthew James Davies on 7 February 2014
07 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIRECT FERRIES (GROUP) LIMITED Charges

8 April 2016
Charge code 0888 1538 0004
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Livingbridge Ep LLP
Description: Contains fixed charge…
8 April 2016
Charge code 0888 1538 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
15 April 2014
Charge code 0888 1538 0002
Delivered: 2 May 2014
Status: Satisfied on 25 April 2015
Persons entitled: Howard Davies
Description: Contains fixed charge…
15 April 2014
Charge code 0888 1538 0001
Delivered: 23 April 2014
Status: Satisfied on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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