ST IVES DIRECT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 02451966
Status Liquidation
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 16 December 2016; Register inspection address has been changed to One Tudor Street London EC4Y 0AH; Registered office address changed from One Tudor Street London EC4Y 0AH to 1 Little New Street London EC4A 3TR on 4 January 2016. The most likely internet sites of ST IVES DIRECT LIMITED are www.stivesdirect.co.uk, and www.st-ives-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Ives Direct Limited is a Private Limited Company. The company registration number is 02451966. St Ives Direct Limited has been working since 13 December 1989. The present status of the company is Liquidation. The registered address of St Ives Direct Limited is 1 Little New Street London Ec4a 3tr. . 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 FLETCHER, Andrew Richard has been resigned. Secretary HARRIS, Philip Charles has been resigned. Secretary LEESING, Brian has been resigned. Director ARMITAGE, Matthew Robert has been resigned. Director BIRD, David Robertson 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 HARRIS, Philip Charles has been resigned. Director JOHNSON, Ian John Fulford has been resigned. Director KING, Richard Anthony has been resigned. Director LEESING, Brian has been resigned. Director MACPHERSON, Ian has been resigned. Director MARTELL, Patrick Neil has been resigned. Director MCAVAN, Katherine has been resigned. Director MCGOLPIN, David has been resigned. Director PIGOTT, Neil has been resigned. Director RICHELL, Giles has been resigned. Director SUGDEN, Bernard Brian has been resigned. Director VARNEY, Richard Norman has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 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: 20 September 1994
Secretary
FLETCHER, Andrew Richard
Resigned: 21 October 1992
Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 16 October 1998
Secretary
LEESING, Brian
Resigned: 20 September 1994
Appointed Date: 21 October 1992
Director
ARMITAGE, Matthew Robert
Resigned: 28 February 2013
Appointed Date: 10 March 2009
57 years old
Director
BIRD, David Robertson
Resigned: 01 July 1998
102 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: 31 March 2002
Appointed Date: 20 September 1994
69 years old
Director
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 28 February 2013
73 years old
Director
JOHNSON, Ian John Fulford
Resigned: 09 November 2000
Appointed Date: 10 November 1992
78 years old
Director
KING, Richard Anthony
Resigned: 01 July 1998
73 years old
Director
LEESING, Brian
Resigned: 01 July 1998
Appointed Date: 21 October 1992
90 years old
Director
MACPHERSON, Ian
Resigned: 27 March 1997
Appointed Date: 15 December 1993
76 years old
Director
MARTELL, Patrick Neil
Resigned: 28 February 2013
Appointed Date: 10 March 2009
61 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: 21 September 2000
64 years old
Director
PIGOTT, Neil
Resigned: 02 December 2002
Appointed Date: 04 December 1996
81 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
74 years old
Director
VARNEY, Richard Norman
Resigned: 25 October 2010
Appointed Date: 01 October 1999
74 years old

ST IVES DIRECT LIMITED Events

08 Feb 2017
Liquidators' statement of receipts and payments to 16 December 2016
28 Jan 2016
Register inspection address has been changed to One Tudor Street London EC4Y 0AH
04 Jan 2016
Registered office address changed from One Tudor Street London EC4Y 0AH to 1 Little New Street London EC4A 3TR on 4 January 2016
31 Dec 2015
Declaration of solvency
31 Dec 2015
Appointment of a voluntary liquidator
...
... and 189 more events
21 Dec 1989
Director resigned;new director appointed
21 Dec 1989
Registered office changed on 21/12/89 from: 12 york place leeds LS1 2DS
21 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1989
Memorandum and Articles of Association
13 Dec 1989
Incorporation

ST IVES DIRECT LIMITED Charges

16 February 1990
Debenture
Delivered: 2 March 1990
Status: Satisfied on 8 February 1995
Persons entitled: The Governor and Company of the Bank Scotland
Description: Fixed and floating charges over the undertaking and all…
16 February 1990
Legal mortgage
Delivered: 26 February 1990
Status: Satisfied on 26 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and buildings on north east side of limewood road…
16 February 1990
Legal mortgage
Delivered: 26 February 1990
Status: Satisfied on 26 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H site 10 seacroft industrial estate seacroft king road…
14 February 1990
Debenture
Delivered: 23 February 1990
Status: Satisfied on 15 July 1993
Persons entitled: Svenska Finans (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ST IVES DIRECT EDENBRIDGE LIMITED ST IVES DIRECT LEEDS LIMITED ST IVES DIRECT ROMFORD LIMITED ST IVES DONER KEBAB HOUSE LTD ST IVES DRAGON BOAT LIMITED ST IVES ELECTRICAL CONTRACTORS LIMITED ST IVES ELECTRICAL LTD