DIRECT HELP & ADVICE LTD.
DERBYSHIRE DERBYSHIRE HOUSING AID LTD.

Hellopages » Derbyshire » Derby » DE1 2ER

Company number 03495233
Status Active
Incorporation Date 20 January 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PHOENIX STREET, DERBY, DERBYSHIRE, DE1 2ER
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 82200 - Activities of call centres, 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Gavin James Freeman as a director on 30 August 2016. The most likely internet sites of DIRECT HELP & ADVICE LTD. are www.directhelpadvice.co.uk, and www.direct-help-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Direct Help Advice Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03495233. Direct Help Advice Ltd has been working since 20 January 1998. The present status of the company is Active. The registered address of Direct Help Advice Ltd is Phoenix Street Derby Derbyshire De1 2er. . CLAYTON, Steve is a Secretary of the company. CARTWRIGHT, Alan William James is a Director of the company. DAVIES, Edward Arwel is a Director of the company. DEIGHTON, Andrew William is a Director of the company. DOUGLAS, Jean Eleanor is a Director of the company. FREEMAN, Gavin James is a Director of the company. KNIGHTON, Andrew Paul is a Director of the company. MORRIS, Rachel Susan is a Director of the company. NAUEN, Rafe Laurence is a Director of the company. PHILLIPS, Paul Alfred is a Director of the company. SEAMAN, Jean Elizabeth is a Director of the company. Secretary BARRETT, Annette Clare has been resigned. Secretary HERNANDEZ, Sarah Jean has been resigned. Secretary TAYLOR, Carl has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOEN, Ges John has been resigned. Director BROWN, Kathryn Joy has been resigned. Director BRYAN, Stephen has been resigned. Director CARPENTER, Jackie has been resigned. Director CLAMP, Alison has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COTTON, Jillian has been resigned. Director FOSTER, Jane Annette has been resigned. Director FOSTER, Thomas Barry has been resigned. Director GERRARD, Richard Thomas has been resigned. Director GLOVER, Anthony Lewis Charles has been resigned. Director GLOVER, Anthony Lewis Charles has been resigned. Director GRATTON, Jamie has been resigned. Director HILL, Katherine Patricia has been resigned. Director HOLT, Glenda has been resigned. Director HOWELL, Laurel May has been resigned. Director KENNEDY, Gerard Anthony has been resigned. Director LATHAM, Martin John has been resigned. Director NATH, Amar has been resigned. Director NOBLE, Barbara Elisabeth has been resigned. Director OMELIA, Rachel has been resigned. Director PATTINSON, Mandy has been resigned. Director PURGAVIE, Wendy Rosina has been resigned. Director RAJU, Amarjit has been resigned. Director TAYLOR, Carl has been resigned. Director WALLIS, Nadina Sheila has been resigned. Director WHYSALL, Carl Anthony has been resigned. Director WRAGG, Anthony Robert has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CLAYTON, Steve
Appointed Date: 27 March 2014
Director
CARTWRIGHT, Alan William James
Appointed Date: 12 May 2003
62 years old
Director
DAVIES, Edward Arwel
Appointed Date: 01 September 2006
80 years old
Director
DEIGHTON, Andrew William
Appointed Date: 12 January 2016
57 years old
Director
DOUGLAS, Jean Eleanor
Appointed Date: 30 September 2014
81 years old
Director
FREEMAN, Gavin James
Appointed Date: 30 August 2016
68 years old
Director
KNIGHTON, Andrew Paul
Appointed Date: 30 August 2016
64 years old
Director
MORRIS, Rachel Susan
Appointed Date: 29 March 2016
60 years old
Director
NAUEN, Rafe Laurence
Appointed Date: 30 July 2013
74 years old
Director
PHILLIPS, Paul Alfred
Appointed Date: 13 May 2008
87 years old
Director
SEAMAN, Jean Elizabeth
Appointed Date: 15 December 1998
77 years old

Resigned Directors

Secretary
BARRETT, Annette Clare
Resigned: 27 March 2014
Appointed Date: 01 April 2011
Secretary
HERNANDEZ, Sarah Jean
Resigned: 31 March 2011
Appointed Date: 15 December 1998
Secretary
TAYLOR, Carl
Resigned: 15 December 1998
Appointed Date: 11 February 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1998
Appointed Date: 20 January 1998
Director
BOEN, Ges John
Resigned: 11 September 2000
Appointed Date: 15 December 1998
83 years old
Director
BROWN, Kathryn Joy
Resigned: 11 May 2004
Appointed Date: 07 December 1999
59 years old
Director
BRYAN, Stephen
Resigned: 07 January 2014
Appointed Date: 30 July 2013
66 years old
Director
CARPENTER, Jackie
Resigned: 09 July 2002
Appointed Date: 11 February 1998
69 years old
Director
CLAMP, Alison
Resigned: 06 October 2009
Appointed Date: 11 February 1998
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 February 1998
Appointed Date: 20 January 1998
35 years old
Director
COTTON, Jillian
Resigned: 04 January 2011
Appointed Date: 01 August 2010
67 years old
Director
FOSTER, Jane Annette
Resigned: 14 May 2013
Appointed Date: 13 July 2010
65 years old
Director
FOSTER, Thomas Barry
Resigned: 23 January 2007
Appointed Date: 01 April 1998
92 years old
Director
GERRARD, Richard Thomas
Resigned: 19 February 2010
Appointed Date: 12 November 2002
84 years old
Director
GLOVER, Anthony Lewis Charles
Resigned: 14 October 2014
Appointed Date: 15 February 2011
78 years old
Director
GLOVER, Anthony Lewis Charles
Resigned: 13 July 2010
Appointed Date: 11 September 2007
78 years old
Director
GRATTON, Jamie
Resigned: 15 August 2016
Appointed Date: 01 December 2015
54 years old
Director
HILL, Katherine Patricia
Resigned: 15 August 2009
Appointed Date: 13 March 2007
93 years old
Director
HOLT, Glenda
Resigned: 22 April 2013
Appointed Date: 10 July 2005
73 years old
Director
HOWELL, Laurel May
Resigned: 14 May 2002
Appointed Date: 15 December 1998
64 years old
Director
KENNEDY, Gerard Anthony
Resigned: 01 June 2012
Appointed Date: 17 May 2012
64 years old
Director
LATHAM, Martin John
Resigned: 17 November 2004
Appointed Date: 29 October 2001
70 years old
Director
NATH, Amar
Resigned: 11 September 2007
Appointed Date: 13 March 2007
83 years old
Director
NOBLE, Barbara Elisabeth
Resigned: 31 July 2014
Appointed Date: 09 May 2006
78 years old
Director
OMELIA, Rachel
Resigned: 14 February 2002
Appointed Date: 20 June 2000
55 years old
Director
PATTINSON, Mandy
Resigned: 11 September 2000
Appointed Date: 13 April 1999
65 years old
Director
PURGAVIE, Wendy Rosina
Resigned: 02 December 2006
Appointed Date: 14 May 2002
84 years old
Director
RAJU, Amarjit
Resigned: 20 June 2000
Appointed Date: 13 April 1999
57 years old
Director
TAYLOR, Carl
Resigned: 15 December 1998
Appointed Date: 11 February 1998
62 years old
Director
WALLIS, Nadina Sheila
Resigned: 20 March 2016
Appointed Date: 30 July 2013
65 years old
Director
WHYSALL, Carl Anthony
Resigned: 21 October 2010
Appointed Date: 16 March 2010
78 years old
Director
WRAGG, Anthony Robert
Resigned: 18 July 2005
Appointed Date: 14 May 2002
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr Paul Guy Naylor
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust

DIRECT HELP & ADVICE LTD. Events

07 Feb 2017
Full accounts made up to 31 March 2016
02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
09 Sep 2016
Appointment of Mr Gavin James Freeman as a director on 30 August 2016
08 Sep 2016
Appointment of Mr Andrew Paul Knighton as a director on 30 August 2016
05 Sep 2016
Satisfaction of charge 034952330007 in full
...
... and 142 more events
13 Feb 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 1998
New director appointed
13 Feb 1998
New secretary appointed;new director appointed
13 Feb 1998
Registered office changed on 13/02/98 from: crwys house 33 crwys road cardiff CF2 4YF
20 Jan 1998
Incorporation

DIRECT HELP & ADVICE LTD. Charges

20 May 2014
Charge code 0349 5233 0007
Delivered: 3 June 2014
Status: Satisfied on 5 September 2016
Persons entitled: Key Fund Investments Limited
Description: Contains fixed charge…
4 August 2010
Legal charge
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 153 bath street, ilkeston, derbyshire by way of fixed…
30 October 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 153 bath street ilkeston derbyshire by way of…
9 July 2007
Legal charge
Delivered: 19 July 2007
Status: Satisfied on 5 September 2016
Persons entitled: National Westminster Bank PLC
Description: Glad tidings hall pentecostal church boyer st derby,. By…
14 September 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premisies at phoenix street/stuart street derby. By way of…
29 April 2004
Fixed and floating charge
Delivered: 15 May 2004
Status: Satisfied on 19 October 2007
Persons entitled: Derbyshire Building Society
Description: By way of legal glad tidings hall, boyer street, derby. A…
12 April 2002
Legal charge
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: The property k/a the f/h property k/a 46 curzon street…

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