DIRECT GROUP LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 02461657
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 024616570016, created on 19 December 2016; Termination of appointment of Paul Norman Gerald Donaldson as a director on 1 December 2016. The most likely internet sites of DIRECT GROUP LIMITED are www.directgroup.co.uk, and www.direct-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Direct Group Limited is a Private Limited Company. The company registration number is 02461657. Direct Group Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of Direct Group 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. PENDLETON, Stuart 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. Secretary WOODHEAD, Geoffrey has been resigned. Director BOWE, Richard John has been resigned. Director CARTWRIGHT, Peter Bramwell has been resigned. Director CLACK, Nigel David has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director COLLINS, Richard has been resigned. Director DONALDSON, Paul Norman Gerald has been resigned. Director DUNHILL, John Michael Howard has been resigned. Director MASON, Colin Andrew has been resigned. Director MCKENZIE, Richard has been resigned. Director PUTNAM, Kristine Marie has been resigned. Director RICE, Michael Dennis has been resigned. Director ROWELL, Jonathan George Benton has been resigned. Director ROWELL, Jonathan George Benton has been resigned. Director WOODHEAD, Geoffrey has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
COLES, Derek John
Appointed Date: 05 June 2006
65 years old
Director
HOUGH, Scott William
Appointed Date: 28 October 2002
53 years old
Director
PENDLETON, Stuart
Appointed Date: 08 April 2014
54 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: 28 October 2002
Secretary
MASON, Colin Andrew
Resigned: 07 November 2012
Appointed Date: 31 July 2008
Secretary
WOODHEAD, Geoffrey
Resigned: 28 October 2002
Director
BOWE, Richard John
Resigned: 27 March 2009
Appointed Date: 15 November 2002
61 years old
Director
CARTWRIGHT, Peter Bramwell
Resigned: 31 March 2006
Appointed Date: 05 April 2004
59 years old
Director
CLACK, Nigel David
Resigned: 02 August 2007
68 years old
Director
CLAYDEN, Paul Francis
Resigned: 25 January 2013
Appointed Date: 23 November 2012
56 years old
Director
COLLINS, Richard
Resigned: 31 August 2004
Appointed Date: 15 November 2002
64 years old
Director
DONALDSON, Paul Norman Gerald
Resigned: 01 December 2016
Appointed Date: 05 September 2014
70 years old
Director
DUNHILL, John Michael Howard
Resigned: 28 October 2002
79 years old
Director
MASON, Colin Andrew
Resigned: 28 February 2013
Appointed Date: 31 July 2008
66 years old
Director
MCKENZIE, Richard
Resigned: 01 July 2016
Appointed Date: 08 April 2014
47 years old
Director
PUTNAM, Kristine Marie
Resigned: 01 September 2016
Appointed Date: 17 November 2015
39 years old
Director
RICE, Michael Dennis
Resigned: 08 April 2014
Appointed Date: 09 January 2013
83 years old
Director
ROWELL, Jonathan George Benton
Resigned: 10 July 2013
Appointed Date: 20 November 2012
64 years old
Director
ROWELL, Jonathan George Benton
Resigned: 07 November 2012
Appointed Date: 07 November 2012
64 years old
Director
WOODHEAD, Geoffrey
Resigned: 02 August 2007
62 years old

Persons With Significant Control

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

DIRECT GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Registration of charge 024616570016, created on 19 December 2016
13 Dec 2016
Termination of appointment of Paul Norman Gerald Donaldson as a director on 1 December 2016
10 Nov 2016
Full accounts made up to 31 December 2015
04 Nov 2016
Appointment of Mr Paul Norman Gerald Donaldson as a director on 5 September 2014
...
... and 196 more events
01 Mar 1990
Accounting reference date notified as 31/01
28 Feb 1990
Particulars of mortgage/charge
26 Jan 1990
Secretary resigned
22 Jan 1990
Certificate of incorporation
22 Jan 1990
Incorporation

DIRECT GROUP LIMITED Charges

19 December 2016
Charge code 0246 1657 0016
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties
Description: Contains fixed charge…
11 September 2015
Charge code 0246 1657 0015
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Bank of Montreal (As "Security Trustee")
Description: Contains fixed charge…
16 October 2013
Charge code 0246 1657 0014
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
Mortgage deed of a life policy
Delivered: 8 June 2012
Status: Satisfied on 24 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of assignment all money under the policy:. Life…
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 sums 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…
20 March 2001
Mortgage debenture
Delivered: 22 March 2001
Status: Satisfied on 6 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 February 1990
Fixed and floating charge
Delivered: 28 February 1990
Status: Satisfied on 20 May 1995
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…

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