Company number 06222367
Status Active
Incorporation Date 23 April 2007
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 fifty-two events have happened. The last three records are Termination of appointment of Philip David Rowbotham as a director on 2 February 2017; Auditor's resignation; Auditor's resignation. The most likely internet sites of DIRECT FERRIES (HOLDINGS) LTD are www.directferriesholdings.co.uk, and www.direct-ferries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Holdings Ltd is a Private Limited Company.
The company registration number is 06222367. Direct Ferries Holdings Ltd has been working since 23 April 2007.
The present status of the company is Active. The registered address of Direct Ferries Holdings Ltd is 16 17 Bride Lane London Ec4y 8ee. . DAVIES, Mathew James is a Director of the company. RITCHIE, Anthony James is a Director of the company. Secretary DAVIS, Gabrielle Carole has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUSTIN, Philip has been resigned. Director DAVIES, Howard John has been resigned. Director DAVIS, Gabrielle Carole has been resigned. Director ROWBOTHAM, Philip David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007
Director
AUSTIN, Philip
Resigned: 30 November 2014
Appointed Date: 01 July 2014
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007
DIRECT FERRIES (HOLDINGS) LTD Events
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
07 Oct 2016
Amended full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
...
... and 42 more events
01 Jun 2007
New secretary appointed;new director appointed
01 Jun 2007
Secretary resigned
01 Jun 2007
Director resigned
30 May 2007
Registered office changed on 30/05/07 from: 5TH floor 7-10 chandos street london W1G 9DQ
23 Apr 2007
Incorporation
8 April 2016
Charge code 0622 2367 0004
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Livingbridge Ep LLP
Description: Contains fixed charge…
8 April 2016
Charge code 0622 2367 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
15 April 2014
Charge code 0622 2367 0002
Delivered: 2 May 2014
Status: Satisfied
on 25 April 2015
Persons entitled: Howard Davies
Description: Contains fixed charge…
15 April 2014
Charge code 0622 2367 0001
Delivered: 23 April 2014
Status: Satisfied
on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…