Company number 03077756
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 1,000
. The most likely internet sites of DIRECT SUPPLIES (LONDON) LIMITED are www.directsupplieslondon.co.uk, and www.direct-supplies-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Direct Supplies London Limited is a Private Limited Company.
The company registration number is 03077756. Direct Supplies London Limited has been working since 10 July 1995.
The present status of the company is Active. The registered address of Direct Supplies London Limited is 166 College Road Harrow Middlesex England Ha1 1ra. . BAZINI, Sara Lisa is a Secretary of the company. BAZINI, Samuel is a Director of the company. BAZINI, Sara Lisa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 1995
Appointed Date: 10 July 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 1995
Appointed Date: 10 July 1995
DIRECT SUPPLIES (LONDON) LIMITED Events
08 Nov 2016
Satisfaction of charge 3 in full
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
12 Jul 2016
Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 12 July 2016
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
18 Aug 1995
Director resigned
18 Aug 1995
New director appointed
09 Aug 1995
Ad 01/08/95--------- £ si 100@1=100 £ ic 2/102
09 Aug 1995
Accounting reference date notified as 31/07
10 Jul 1995
Incorporation
29 January 2004
Mortgage deed
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit c orbital 46 ridgeway trading…
5 December 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied
on 8 November 2016
Persons entitled: Conance Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 2003
Deed of charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: F/H property known as unit 45 waterside trading centre…
20 December 2000
Deed of debenture
Delivered: 8 January 2001
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…