INC DIRECT LIMITED
ENFIELD

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Company number 04684891
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 5 DENCORA CENTRE, DUNDEE WAY, ENFIELD, MIDDLESEX, EN3 7SX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 4 March 2017 with updates; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 210.5 . The most likely internet sites of INC DIRECT LIMITED are www.incdirect.co.uk, and www.inc-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Inc Direct Limited is a Private Limited Company. The company registration number is 04684891. Inc Direct Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Inc Direct Limited is 5 Dencora Centre Dundee Way Enfield Middlesex En3 7sx. . WARNER, Noel Christopher is a Secretary of the company. BAILEY, Andrew is a Director of the company. GORDON, Claire Louise is a Director of the company. HYNES, Alan William is a Director of the company. WARNER, Noel Christopher is a Director of the company. Director DOWDING, Wesley has been resigned. Director PORTSMOUTH, James has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WARNER, Noel Christopher
Appointed Date: 04 March 2003
Director
BAILEY, Andrew
Appointed Date: 01 April 2008
56 years old
Director
GORDON, Claire Louise
Appointed Date: 01 May 2012
44 years old
Director
HYNES, Alan William
Appointed Date: 01 July 2010
70 years old
Director
WARNER, Noel Christopher
Appointed Date: 04 March 2003
62 years old

Resigned Directors

Director
DOWDING, Wesley
Resigned: 16 November 2012
Appointed Date: 04 March 2003
56 years old
Director
PORTSMOUTH, James
Resigned: 01 June 2011
Appointed Date: 01 February 2011
51 years old

Persons With Significant Control

Mr Noel Christopher Warner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

INC DIRECT LIMITED Events

23 Mar 2017
Full accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 210.5
15 Jan 2016
Full accounts made up to 30 June 2015
24 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 210.5
...
... and 49 more events
06 May 2004
Particulars of mortgage/charge
18 Mar 2004
Return made up to 04/03/04; full list of members
03 Dec 2003
Ad 17/11/03--------- £ si 99@1=99 £ ic 100/199
08 May 2003
Accounting reference date extended from 31/03/04 to 30/06/04
04 Mar 2003
Incorporation

INC DIRECT LIMITED Charges

3 February 2010
Rent deposit deed
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: University Superannuation Scheme Limited
Description: The rent deposit deed being £35,250 see image for full…
8 April 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Noel Warner
Description: Misubishi model L200 animal lwb 4WD vin:MMBJNK7405D025180…
25 November 2004
Fixed charge on purchased debts which fail to vest
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
26 April 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Noel Warner
Description: One bell & howard 8 station C5 auto inserter serial no. Sn…

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