DIRECT ENERGY PURCHASING LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 2TZ

Company number 03529303
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 29 PROGRESS BUSINESS PARK, ORDERS LANE, KIRKHAM, PRESTON, PR4 2TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 ; Appointment of Mr Paul Anthony Connor as a director on 17 March 2015. The most likely internet sites of DIRECT ENERGY PURCHASING LIMITED are www.directenergypurchasing.co.uk, and www.direct-energy-purchasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Direct Energy Purchasing Limited is a Private Limited Company. The company registration number is 03529303. Direct Energy Purchasing Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Direct Energy Purchasing Limited is 29 Progress Business Park Orders Lane Kirkham Preston Pr4 2tz. . CONNOR, Paul Anthony is a Director of the company. FOREMAN, David Christopher is a Director of the company. THORNTON, Janet is a Director of the company. THORNTON, Matthew is a Director of the company. Secretary DALBY, Tricia Angela has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director DALBY, Corin has been resigned. Director DALBY, Tricia Angela has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director THORNTON, Janet has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONNOR, Paul Anthony
Appointed Date: 17 March 2015
41 years old

Director
FOREMAN, David Christopher
Appointed Date: 16 April 2012
44 years old

Director
THORNTON, Janet
Appointed Date: 16 April 2012
63 years old

Director
THORNTON, Matthew
Appointed Date: 16 April 2012
52 years old

Resigned Directors

Secretary
DALBY, Tricia Angela
Resigned: 21 December 2012
Appointed Date: 17 March 1998

Nominee Secretary
SCOTT, Stephen John
Resigned: 17 March 1998
Appointed Date: 17 March 1998

Director
DALBY, Corin
Resigned: 21 December 2012
Appointed Date: 17 March 1998
56 years old

Director
DALBY, Tricia Angela
Resigned: 21 December 2012
Appointed Date: 21 March 2012
53 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 17 March 1998
Appointed Date: 17 March 1998
74 years old

Director
THORNTON, Janet
Resigned: 19 April 2012
Appointed Date: 16 April 2012
63 years old

DIRECT ENERGY PURCHASING LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

13 Apr 2016
Appointment of Mr Paul Anthony Connor as a director on 17 March 2015
08 Oct 2015
Full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

...
... and 71 more events
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Apr 1998
Registered office changed on 07/04/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Mar 1998
Secretary resigned
24 Mar 1998
Director resigned
17 Mar 1998
Incorporation

DIRECT ENERGY PURCHASING LIMITED Charges

28 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied on 13 April 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over all property and assets…
25 April 2001
Debenture
Delivered: 27 April 2001
Status: Satisfied on 20 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…