DIRECT LB LIMITED
TSB DIRECT LIMITED BARROW,PLATT & COMPANY LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 00449594
Status Active
Incorporation Date 16 February 1948
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Marc-John Boston as a director on 30 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DIRECT LB LIMITED are www.directlb.co.uk, and www.direct-lb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Lb Limited is a Private Limited Company. The company registration number is 00449594. Direct Lb Limited has been working since 16 February 1948. The present status of the company is Active. The registered address of Direct Lb Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. SLATTERY, Sharon Noelle is a Director of the company. Secretary JARVIS, David has been resigned. Secretary PARKER, Karen Kristina has been resigned. Secretary PORTSMOUTH, Karen Mary has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Director BARFORD WILKS, Sarah has been resigned. Director BOSTON, Marc-John has been resigned. Director HATCHER, Michael Roger has been resigned. Director MAIN, Hans-Wolfgang has been resigned. Director MASLEN, Frederick Charles Archibald has been resigned. Director MICHIE, Alastair John has been resigned. Director RODGERS, Helen Suzanne has been resigned. Director SAUNDERS, Deborah Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 21 March 2011
Director
SLATTERY, Sharon Noelle
Appointed Date: 18 October 2001
58 years old

Resigned Directors

Secretary
JARVIS, David
Resigned: 01 July 2002
Appointed Date: 31 July 2000
Secretary
PARKER, Karen Kristina
Resigned: 31 July 2000
Appointed Date: 20 June 1994
Secretary
PORTSMOUTH, Karen Mary
Resigned: 31 December 2009
Appointed Date: 01 July 2002
Secretary
SAUNDERS, Deborah Ann
Resigned: 20 June 1994
Director
BARFORD WILKS, Sarah
Resigned: 27 June 2002
Appointed Date: 18 October 2001
58 years old
Director
BOSTON, Marc-John
Resigned: 30 December 2016
Appointed Date: 16 April 2010
53 years old
Director
HATCHER, Michael Roger
Resigned: 14 February 2010
66 years old
Director
MAIN, Hans-Wolfgang
Resigned: 01 June 1996
83 years old
Director
MASLEN, Frederick Charles Archibald
Resigned: 30 June 1994
91 years old
Director
MICHIE, Alastair John
Resigned: 18 October 2001
77 years old
Director
RODGERS, Helen Suzanne
Resigned: 11 October 2001
Appointed Date: 20 June 1994
61 years old
Director
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 20 June 1994
65 years old

Persons With Significant Control

Lloyds Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT LB LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Jan 2017
Termination of appointment of Marc-John Boston as a director on 30 December 2016
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 35,500
22 Jul 2015
Director's details changed for Mr Marc-John Boston on 1 June 2015
...
... and 102 more events
28 Mar 1988
Accounts made up to 31 December 1987
20 Mar 1987
Return made up to 17/03/87; full list of members
28 Jan 1987
Accounts for a dormant company made up to 31 December 1986
14 Nov 1986
Director's particulars changed
14 Oct 1986
Secretary resigned;new secretary appointed;new director appointed

Similar Companies

DIRECT LAWN AND GARDEN LIMITED DIRECT LAWYERS LIMITED DIRECT LEAD SUPPLIES LIMITED DIRECT LEARNING (UK) LIMITED DIRECT LEARNING PLUS LIMITED DIRECT LEASING LIMITED DIRECT LEGAL COLLECTIONS LLP