DIRECT NEWCO LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 06290469
Status Active
Incorporation Date 22 June 2007
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 three events have happened. The last three records are Registration of charge 062904690013, created on 19 December 2016; Full accounts made up to 31 December 2015; Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016. The most likely internet sites of DIRECT NEWCO LIMITED are www.directnewco.co.uk, and www.direct-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Direct Newco Limited is a Private Limited Company. The company registration number is 06290469. Direct Newco Limited has been working since 22 June 2007. The present status of the company is Active. The registered address of Direct Newco 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. Director BROUGHTON, Stephen William has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director JONES, Colin Marsden has been resigned. Director MASON, Colin Andrew has been resigned. Director MCKENZIE, Richard has been resigned. Director PICKERING, Jon has been resigned. Director PUTNAM, Kristine Marie, Director has been resigned. Director RICE, Michael Dennis has been resigned. Director ROWELL, Jonathan George Benton has been resigned. Director STENTON, Raymond has been resigned. Director WATSON, Richard Murthwaite has been resigned. Director WOMALD, Carl Edmund has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COLES, Derek John
Appointed Date: 22 June 2007
65 years old
Director
HOUGH, Scott William
Appointed Date: 23 July 2007
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: 22 June 2007
Secretary
MASON, Colin Andrew
Resigned: 07 November 2012
Appointed Date: 31 July 2008
Director
BROUGHTON, Stephen William
Resigned: 08 April 2014
Appointed Date: 23 October 2007
78 years old
Director
CLAYDEN, Paul Francis
Resigned: 25 January 2013
Appointed Date: 07 November 2012
56 years old
Director
JONES, Colin Marsden
Resigned: 06 August 2014
Appointed Date: 08 April 2014
55 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
PICKERING, Jon
Resigned: 07 November 2012
Appointed Date: 18 November 2009
48 years old
Director
PUTNAM, Kristine Marie, Director
Resigned: 01 September 2016
Appointed Date: 01 October 2015
39 years old
Director
RICE, Michael Dennis
Resigned: 08 April 2014
Appointed Date: 07 November 2012
83 years old
Director
ROWELL, Jonathan George Benton
Resigned: 10 July 2013
Appointed Date: 07 November 2012
56 years old
Director
STENTON, Raymond
Resigned: 22 September 2010
Appointed Date: 03 August 2007
53 years old
Director
WATSON, Richard Murthwaite
Resigned: 18 November 2009
Appointed Date: 03 August 2007
73 years old
Director
WOMALD, Carl Edmund
Resigned: 07 November 2012
Appointed Date: 30 November 2011
56 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 NEWCO LIMITED Events

21 Dec 2016
Registration of charge 062904690013, created on 19 December 2016
11 Nov 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Jul 2016
Termination of appointment of Richard Mckenzie as a director on 1 July 2016
...
... and 93 more events
22 Aug 2007
£ nc 1000/200010 03/08/07
15 Aug 2007
Particulars of mortgage/charge
14 Aug 2007
New director appointed
01 Aug 2007
Registered office changed on 01/08/07 from: eversheds house 70 great bridgewater street manchester M1 5ES
22 Jun 2007
Incorporation

DIRECT NEWCO LIMITED Charges

19 December 2016
Charge code 0629 0469 0013
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 0629 0469 0012
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Bank of Montreal (As "Security Trustee")
Description: Contains fixed charge…
16 October 2013
Charge code 0629 0469 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
Mortgage deed of a life policy
Delivered: 8 June 2012
Status: Satisfied on 17 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 December 2007
Key-man policy deed of assignment
Delivered: 6 December 2007
Status: Satisfied on 21 October 2009
Persons entitled: Barclays Bank PLC
Description: Skandia life assurance company limited p/n CI015248407 life…
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…

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