DIRECT VALIDATION SERVICES LIMITED
DONCASTER EVANDER VALIDATION SERVICES LIMITED REPLACEMENT MANAGEMENT LIMITED HOMESERVE CONTENTS SERVICES LIMITED DIGITAL INSURANCE SERVICES LIMITED READYCLIP LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 03566382
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Registration of charge 035663820014, created on 19 December 2016; Termination of appointment of Paul Norman Gerald Donaldson as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DIRECT VALIDATION SERVICES LIMITED are www.directvalidationservices.co.uk, and www.direct-validation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Direct Validation Services Limited is a Private Limited Company. The company registration number is 03566382. Direct Validation Services Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of Direct Validation Services Limited is Quay Point Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . COLES, Derek John is a Director of the company. CREWE, Russell is a Director of the company. HOUGH, Scott William is a Director of the company. Secretary COCKBURN, Pauline has been resigned. Secretary MASON, Colin Andrew has been resigned. Secretary MAUGHAN, Anna has been resigned. Secretary REED, Paul Martin has been resigned. Secretary RIDER, Kim Yvonne has been resigned. Secretary RIDER, Philip David has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Secretary YAXLEY, Colin James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCK, Matthew has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director DIXON, Garry Howard has been resigned. Director DONALDSON, Paul Norman Gerald has been resigned. Director HANCOX, Simon Michael has been resigned. Director HARRISON, Matthew has been resigned. Director HAZLEWOOD, Mark Antony, Dr has been resigned. Director JONES, Colin Marsden has been resigned. Director MASON, Colin Andrew has been resigned. Director MURRAY, Stewart has been resigned. Director PUTNAM, Kristine Marie, Director has been resigned. Director REED, Paul Martin has been resigned. Director RIDER, Kim Yvonne has been resigned. Director RIDER, Philip David has been resigned. Director WRIGHT, Craig Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
COLES, Derek John
Appointed Date: 25 May 2010
65 years old
Director
CREWE, Russell
Appointed Date: 08 April 2014
57 years old
Director
HOUGH, Scott William
Appointed Date: 25 May 2010
53 years old

Resigned Directors

Secretary
COCKBURN, Pauline
Resigned: 12 April 2013
Appointed Date: 07 November 2012
Secretary
MASON, Colin Andrew
Resigned: 07 November 2012
Appointed Date: 25 May 2010
Secretary
MAUGHAN, Anna
Resigned: 24 September 2009
Appointed Date: 28 July 2008
Secretary
REED, Paul Martin
Resigned: 25 October 2006
Appointed Date: 20 September 2005
Secretary
RIDER, Kim Yvonne
Resigned: 16 September 2003
Appointed Date: 10 June 1998
Secretary
RIDER, Philip David
Resigned: 20 September 2005
Appointed Date: 12 July 2004
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 28 July 2008
Appointed Date: 25 October 2006
Secretary
YAXLEY, Colin James
Resigned: 12 July 2004
Appointed Date: 16 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1998
Appointed Date: 19 May 1998
Director
BUCK, Matthew
Resigned: 30 April 2009
Appointed Date: 01 August 2004
49 years old
Director
CLAYDEN, Paul Francis
Resigned: 25 January 2013
Appointed Date: 07 November 2012
56 years old
Director
DIXON, Garry Howard
Resigned: 25 October 2006
Appointed Date: 31 May 2003
60 years old
Director
DONALDSON, Paul Norman Gerald
Resigned: 01 December 2016
Appointed Date: 05 September 2014
70 years old
Director
HANCOX, Simon Michael
Resigned: 25 May 2010
Appointed Date: 04 August 2009
58 years old
Director
HARRISON, Matthew
Resigned: 31 January 2008
Appointed Date: 25 October 2006
52 years old
Director
HAZLEWOOD, Mark Antony, Dr
Resigned: 31 July 2008
Appointed Date: 25 October 2006
59 years old
Director
JONES, Colin Marsden
Resigned: 06 August 2014
Appointed Date: 15 February 2010
55 years old
Director
MASON, Colin Andrew
Resigned: 28 February 2013
Appointed Date: 25 May 2010
66 years old
Director
MURRAY, Stewart
Resigned: 31 August 2009
Appointed Date: 25 October 2006
62 years old
Director
PUTNAM, Kristine Marie, Director
Resigned: 01 September 2016
Appointed Date: 01 October 2015
39 years old
Director
REED, Paul Martin
Resigned: 25 October 2006
Appointed Date: 20 September 2005
61 years old
Director
RIDER, Kim Yvonne
Resigned: 25 October 2006
Appointed Date: 01 October 2002
63 years old
Director
RIDER, Philip David
Resigned: 23 March 2009
Appointed Date: 10 June 1998
64 years old
Director
WRIGHT, Craig Trevor
Resigned: 30 June 2008
Appointed Date: 01 April 2002
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 1998
Appointed Date: 19 May 1998

Persons With Significant Control

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

DIRECT VALIDATION SERVICES LIMITED Events

21 Dec 2016
Registration of charge 035663820014, 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 Gerard Donaldson as a director on 5 September 2014
02 Sep 2016
Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016
...
... and 146 more events
19 Jun 1998
Secretary resigned
19 Jun 1998
New secretary appointed
19 Jun 1998
New director appointed
19 Jun 1998
Registered office changed on 19/06/98 from: 1 mitchell lane bristol BS1 6BU
19 May 1998
Incorporation

DIRECT VALIDATION SERVICES LIMITED Charges

19 December 2016
Charge code 0356 6382 0014
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 0356 6382 0013
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Bank of Montreal (As "Security Trustee")
Description: Contains fixed charge…
16 October 2013
Charge code 0356 6382 0012
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 gauarntee 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…
25 May 2010
Security deed of accession
Delivered: 2 June 2010
Status: Satisfied on 8 June 2012
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Composite guarantee and debenture
Delivered: 14 October 2009
Status: Satisfied on 2 June 2010
Persons entitled: Jonathan Simpson-Dent (As Security Trustee)
Description: Fixed and floating charge over the property and assets…
24 September 2009
Security assignment
Delivered: 6 October 2009
Status: Satisfied on 2 June 2010
Persons entitled: Homeserve Assistance Limited
Description: Its rights, titles and interest from time to time of the…
24 September 2009
Composite guarantee and debentures
Delivered: 2 October 2009
Status: Satisfied on 2 June 2010
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2003
Debenture deed
Delivered: 10 January 2003
Status: Satisfied on 24 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DIRECT VACUUM LIMITED DIRECT VALETING LIMITED DIRECT VALUATION SOLUTIONS LTD DIRECT VALUATIONS LIMITED DIRECT VALUE LTD DIRECT VAN RENTAL LIMITED DIRECT VAPOUR LIMITED