DIRECT GROUP HOLDINGS LIMITED
DONCASTER BROOMCO (2995) LIMITED

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Company number 04513083
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registration of charge 045130830013, created on 17 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of DIRECT GROUP HOLDINGS LIMITED are www.directgroupholdings.co.uk, and www.direct-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Direct Group Holdings Limited is a Private Limited Company. The company registration number is 04513083. Direct Group Holdings Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Direct Group Holdings Limited is Quay Point Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . COLES, Derek John is a Director of the company. HOUGH, Scott William is a Director of the company. Secretary COCKBURN, Pauline has been resigned. Secretary HOUGH, Scott William has been resigned. Secretary MASON, Colin Andrew has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CARTWRIGHT, Peter Bramwell has been resigned. Director CLACK, Nigel David has been resigned. Director CLAYDEN, Paul Francis has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MASON, Colin Andrew has been resigned. Director WALKER, John Laurence has been resigned. Director WATSON, Richard Murthwaite has been resigned. Director WOODHEAD, Geoffrey has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COLES, Derek John
Appointed Date: 02 August 2007
65 years old
Director
HOUGH, Scott William
Appointed Date: 28 October 2002
53 years old

Resigned Directors

Secretary
COCKBURN, Pauline
Resigned: 12 April 2013
Appointed Date: 07 November 2012
Secretary
HOUGH, Scott William
Resigned: 31 July 2008
Appointed Date: 27 October 2002
Secretary
MASON, Colin Andrew
Resigned: 07 November 2012
Appointed Date: 31 July 2008
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 October 2002
Appointed Date: 16 August 2002
Director
CARTWRIGHT, Peter Bramwell
Resigned: 31 March 2006
Appointed Date: 30 April 2004
59 years old
Director
CLACK, Nigel David
Resigned: 02 August 2007
Appointed Date: 25 October 2002
68 years old
Director
CLAYDEN, Paul Francis
Resigned: 25 January 2013
Appointed Date: 07 November 2012
56 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 October 2002
Appointed Date: 16 August 2002
Director
MASON, Colin Andrew
Resigned: 28 February 2013
Appointed Date: 31 July 2008
66 years old
Director
WALKER, John Laurence
Resigned: 05 July 2005
Appointed Date: 28 October 2002
67 years old
Director
WATSON, Richard Murthwaite
Resigned: 05 July 2005
Appointed Date: 21 November 2002
73 years old
Director
WOODHEAD, Geoffrey
Resigned: 02 August 2007
Appointed Date: 25 October 2002
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Direct Group Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT GROUP HOLDINGS LIMITED Events

20 Feb 2017
Registration of charge 045130830013, created on 17 February 2017
10 Nov 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
17 Nov 2015
Change of share class name or designation
17 Nov 2015
Consolidation of shares on 30 October 2015
...
... and 139 more events
06 Nov 2002
Resolutions
  • RES13 ‐ Memdeposit/loanagreemen 28/10/02
01 Nov 2002
Particulars of mortgage/charge
01 Nov 2002
Particulars of mortgage/charge
16 Sep 2002
Company name changed broomco (2995) LIMITED\certificate issued on 16/09/02
16 Aug 2002
Incorporation

DIRECT GROUP HOLDINGS LIMITED Charges

17 February 2017
Charge code 0451 3083 0013
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties
Description: Contains fixed charge…
11 September 2015
Charge code 0451 3083 0012
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Bank of Montreal (As "Security Trustee")
Description: Contains fixed charge…
16 October 2013
Charge code 0451 3083 0011
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Bank of Montreal
Description: Notification of addition to or amendment of charge…
31 May 2012
An omnibus guarantee and set-off agreement
Delivered: 8 June 2012
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 May 2012
Debenture
Delivered: 8 June 2012
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2012
Deed of admission to an omnibus letter of set-off
Delivered: 16 May 2012
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
25 May 2010
Corporate guarantee and debenture
Delivered: 5 June 2010
Status: Satisfied on 11 October 2013
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
Deed of admission
Delivered: 5 June 2010
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
1 October 2009
Debenture
Delivered: 10 October 2009
Status: Satisfied on 8 June 2012
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Omnibus letter of set-off
Delivered: 10 October 2009
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
3 August 2007
Debenture
Delivered: 15 August 2007
Status: Satisfied on 21 October 2009
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Guarantee & debenture
Delivered: 1 November 2002
Status: Satisfied on 25 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 1 November 2002
Status: Satisfied on 25 August 2007
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures and other securities…

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