ST IVES DIRECT LEEDS LIMITED
LONDON ST IVES DIRECT MAIL LEEDS LIMITED RED LETTER LEEDS LTD RED LETTER BRADFORD LIMITED RED LETTER MARKETING SERVICES LIMITED

Hellopages » City of London » City of London » EC4Y 0AH
Company number 03067683
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address ONE TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Audit exemption subsidiary accounts made up to 31 July 2015; Consolidated accounts of parent company for subsidiary company period ending 31/07/15. The most likely internet sites of ST IVES DIRECT LEEDS LIMITED are www.stivesdirectleeds.co.uk, and www.st-ives-direct-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 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.St Ives Direct Leeds Limited is a Private Limited Company. The company registration number is 03067683. St Ives Direct Leeds Limited has been working since 13 June 1995. The present status of the company is Active. The registered address of St Ives Direct Leeds Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. FATTAL, Daniel is a Director of the company. ST IVES PLC is a Director of the company. Secretary FLETCHER, Andrew Richard has been resigned. Secretary HARRIS, Philip Charles has been resigned. Secretary MCGOLPIN, Angela Catherine has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARMITAGE, Matthew Robert has been resigned. Director BRADSHAW, John has been resigned. Director BUTLER, Angela Mary has been resigned. Director DOWNEY, Stephen David has been resigned. Director EDWARDS, Brian Charles has been resigned. Director FLETCHER, Andrew Richard has been resigned. Director GARNETT, Carl Jason has been resigned. Director HARRIS, Philip Charles has been resigned. Director MARTELL, Patrick Neil has been resigned. Director MCAVAN, Katherine has been resigned. Director MCGOLPIN, David has been resigned. Director RAWSTHORNE, Janice has been resigned. Director RICHELL, Giles has been resigned. Director SUGDEN, Bernard Brian has been resigned. Director THOMSON, Graham has been resigned. Director VARNEY, Richard Norman has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 11 November 2015
Director
FATTAL, Daniel
Appointed Date: 01 November 2015
51 years old
Director
ST IVES PLC
Appointed Date: 28 February 2013

Resigned Directors

Secretary
FLETCHER, Andrew Richard
Resigned: 16 October 1998
Appointed Date: 01 July 1996
Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 16 October 1998
Secretary
MCGOLPIN, Angela Catherine
Resigned: 01 July 1996
Appointed Date: 16 August 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 August 1995
Appointed Date: 13 June 1995
Director
ARMITAGE, Matthew Robert
Resigned: 28 February 2013
Appointed Date: 10 March 2009
57 years old
Director
BRADSHAW, John
Resigned: 17 July 2003
Appointed Date: 01 August 1996
76 years old
Director
BUTLER, Angela Mary
Resigned: 12 August 2011
Appointed Date: 01 June 2010
58 years old
Director
DOWNEY, Stephen David
Resigned: 31 August 2012
Appointed Date: 01 June 2010
64 years old
Director
EDWARDS, Brian Charles
Resigned: 03 August 2009
Appointed Date: 04 January 1999
76 years old
Director
FLETCHER, Andrew Richard
Resigned: 18 October 2000
Appointed Date: 01 July 1996
69 years old
Director
GARNETT, Carl Jason
Resigned: 17 December 2012
Appointed Date: 20 September 2011
49 years old
Director
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 28 February 2013
74 years old
Director
MARTELL, Patrick Neil
Resigned: 28 February 2013
Appointed Date: 10 March 2009
62 years old
Director
MCAVAN, Katherine
Resigned: 17 May 2013
Appointed Date: 20 September 2011
55 years old
Director
MCGOLPIN, David
Resigned: 17 December 2006
Appointed Date: 16 August 1995
64 years old
Director
RAWSTHORNE, Janice
Resigned: 05 December 2008
Appointed Date: 27 October 2000
62 years old
Director
RICHELL, Giles
Resigned: 30 June 2012
Appointed Date: 01 June 2010
55 years old
Director
SUGDEN, Bernard Brian
Resigned: 29 April 1999
Appointed Date: 01 July 1996
74 years old
Director
THOMSON, Graham
Resigned: 23 January 2002
Appointed Date: 27 October 2000
74 years old
Director
VARNEY, Richard Norman
Resigned: 25 October 2010
Appointed Date: 01 October 1999
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 August 1995
Appointed Date: 13 June 1995

ST IVES DIRECT LEEDS LIMITED Events

11 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
03 May 2016
Audit exemption subsidiary accounts made up to 31 July 2015
03 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/07/15
03 May 2016
Audit exemption statement of guarantee by parent company for period ending 31/07/15
03 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/07/15
...
... and 112 more events
24 Aug 1995
Secretary resigned
24 Aug 1995
Director resigned
24 Aug 1995
New director appointed
24 Aug 1995
New secretary appointed
13 Jun 1995
Incorporation

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