SUPPLIES DIRECT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LT
Company number 02165422
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address 72 LEADENHALL MARKET, LONDON, EC3V 1LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Diana Jeanine Louise Richards as a director on 12 September 2016; Appointment of Mr Barry Matthews as a director on 12 September 2016. The most likely internet sites of SUPPLIES DIRECT LIMITED are www.suppliesdirect.co.uk, and www.supplies-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supplies Direct Limited is a Private Limited Company. The company registration number is 02165422. Supplies Direct Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Supplies Direct Limited is 72 Leadenhall Market London Ec3v 1lt. The company`s financial liabilities are £256.34k. It is £-8.44k against last year. The cash in hand is £45.6k. It is £-29.6k against last year. And the total assets are £489.55k, which is £-117.02k against last year. MATTHEWS, Barry is a Director of the company. NORRIS, Paul Charles is a Director of the company. YAVUZ, Sharon Elizabeth is a Director of the company. Secretary RICHARDS, Diana Jeanine Louise has been resigned. Secretary RICHARDS, Glenn has been resigned. Secretary SWEPSON, Sandra Ruth has been resigned. Director BONE, Darin Clifford has been resigned. Director CLOW, Benjamin Thomas has been resigned. Director RICHARDS, Diana Jeanine Louise has been resigned. Director RICHARDS, Glenn has been resigned. Director RICHARDS, Lynda has been resigned. Director RICHARDS, Terry has been resigned. Director SWEPSON, Sandra Ruth has been resigned. The company operates in "Other business support service activities n.e.c.".


supplies direct Key Finiance

LIABILITIES £256.34k
-4%
CASH £45.6k
-40%
TOTAL ASSETS £489.55k
-20%
All Financial Figures

Current Directors

Director
MATTHEWS, Barry
Appointed Date: 12 September 2016
57 years old

Director
NORRIS, Paul Charles
Appointed Date: 12 September 2016
59 years old

Director
YAVUZ, Sharon Elizabeth
Appointed Date: 12 September 2016
59 years old

Resigned Directors

Secretary
RICHARDS, Diana Jeanine Louise
Resigned: 12 September 2016
Appointed Date: 20 January 2000

Secretary
RICHARDS, Glenn
Resigned: 20 January 2000
Appointed Date: 01 April 1995

Secretary
SWEPSON, Sandra Ruth
Resigned: 01 April 1995

Director
BONE, Darin Clifford
Resigned: 04 January 2010
Appointed Date: 14 April 1999
65 years old

Director
CLOW, Benjamin Thomas
Resigned: 01 February 2010
Appointed Date: 17 January 2003
48 years old

Director
RICHARDS, Diana Jeanine Louise
Resigned: 12 September 2016
Appointed Date: 20 January 2000
62 years old

Director
RICHARDS, Glenn
Resigned: 12 September 2016
68 years old

Director
RICHARDS, Lynda
Resigned: 07 December 1992
71 years old

Director
RICHARDS, Terry
Resigned: 26 April 2002
Appointed Date: 01 April 1995
66 years old

Director
SWEPSON, Sandra Ruth
Resigned: 12 September 2016
Appointed Date: 21 February 2000
77 years old

SUPPLIES DIRECT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Termination of appointment of Diana Jeanine Louise Richards as a director on 12 September 2016
07 Oct 2016
Appointment of Mr Barry Matthews as a director on 12 September 2016
07 Oct 2016
Appointment of Mrs Sharon Elizabeth Yavuz as a director on 12 September 2016
07 Oct 2016
Termination of appointment of Diana Jeanine Louise Richards as a secretary on 12 September 2016
...
... and 90 more events
25 Sep 1989
Full accounts made up to 31 March 1988

25 Sep 1989
Return made up to 28/02/89; full list of members

11 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Jan 1988
Registered office changed on 11/01/88 from: 112 city road london EC1V 2NE

16 Sep 1987
Incorporation

SUPPLIES DIRECT LIMITED Charges

15 July 2005
Debenture
Delivered: 28 July 2005
Status: Satisfied on 31 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1991
Fixed and floating charge
Delivered: 13 August 1991
Status: Satisfied on 28 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…