PREFERENTIAL DIRECT LIMITED
LONDON

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

Company number 03375210
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and eighteen 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; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2,510,000 . The most likely internet sites of PREFERENTIAL DIRECT LIMITED are www.preferentialdirect.co.uk, and www.preferential-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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.Preferential Direct Limited is a Private Limited Company. The company registration number is 03375210. Preferential Direct Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of Preferential Direct 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. SPINDLOE, Robert Charles is a Director of the company. Secretary CUTLER, Michael William has been resigned. Secretary GOODERSON, David Robert has been resigned. Secretary MARSHALL, David Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUTLER, Michael William 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 HEBDEN, Terence George has been resigned. Director LINNEY, Graham Robert has been resigned. Director MARSHALL, David Nicholas has been resigned. Director NICKERSON, Steven William has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


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
SPINDLOE, Robert Charles
Appointed Date: 23 June 2014
53 years old

Resigned Directors

Secretary
CUTLER, Michael William
Resigned: 30 June 2005
Appointed Date: 23 May 1997
Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 22 June 2009
Secretary
MARSHALL, David Nicholas
Resigned: 22 June 2009
Appointed Date: 30 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997
Director
CUTLER, Michael William
Resigned: 04 May 2004
Appointed Date: 23 May 1997
84 years old
Director
ESCOTT, Paul
Resigned: 01 November 2012
Appointed Date: 22 June 2009
58 years old
Director
EVANS, Colin Robert
Resigned: 29 April 2015
Appointed Date: 22 June 2009
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: 22 June 2009
75 years old
Director
HEBDEN, Terence George
Resigned: 22 June 2009
Appointed Date: 24 May 2004
81 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: 04 August 1997
67 years old
Director
NICKERSON, Steven William
Resigned: 30 April 2011
Appointed Date: 23 May 1997
69 years old

PREFERENTIAL DIRECT LIMITED Events

20 Mar 2017
Director's details changed for Mr Paul Escott on 23 June 2016
07 Feb 2017
Full accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,510,000
09 Mar 2016
Full accounts made up to 30 April 2015
05 Nov 2015
All of the property or undertaking has been released from charge 033752100001
...
... and 108 more events
31 May 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/05/97
31 May 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/05/97
31 May 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/05/97
31 May 1997
Secretary resigned
23 May 1997
Incorporation

PREFERENTIAL DIRECT LIMITED Charges

3 May 2013
Charge code 0337 5210 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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