DIRECTFIRM LIMITED
ESSEX

Hellopages » Greater London » Havering » RM2 5AA

Company number 03092512
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 6 CARLTON ROAD, ROMFORD, ESSEX, RM2 5AA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DIRECTFIRM LIMITED are www.directfirm.co.uk, and www.directfirm.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and three months. Directfirm Limited is a Private Limited Company. The company registration number is 03092512. Directfirm Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Directfirm Limited is 6 Carlton Road Romford Essex Rm2 5aa. The company`s financial liabilities are £109.41k. It is £-33.54k against last year. The cash in hand is £193k. It is £-71.16k against last year. And the total assets are £406.96k, which is £-44.2k against last year. VORA, Uma is a Secretary of the company. KUMAR, Nandan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KARUNAKARAN, Sudhir has been resigned. Director PATEL, Madhumati has been resigned. Director VORA, Uma has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


directfirm Key Finiance

LIABILITIES £109.41k
-24%
CASH £193k
-27%
TOTAL ASSETS £406.96k
-10%
All Financial Figures

Current Directors

Secretary
VORA, Uma
Appointed Date: 19 November 1999
Director
KUMAR, Nandan
Appointed Date: 12 September 1995
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 September 1995
Appointed Date: 17 August 1995
Secretary
KARUNAKARAN, Sudhir
Resigned: 19 November 1999
Appointed Date: 12 September 1995
Director
PATEL, Madhumati
Resigned: 30 September 1999
Appointed Date: 03 September 1998
62 years old
Director
VORA, Uma
Resigned: 19 January 2000
Appointed Date: 19 November 1999
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 September 1995
Appointed Date: 17 August 1995

Persons With Significant Control

Mr Nandan Kumar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DIRECTFIRM LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 55 more events
26 Sep 1995
Ad 13/09/95--------- £ si 99@1=99 £ ic 1/100
18 Sep 1995
Secretary resigned;new secretary appointed
18 Sep 1995
Director resigned;new director appointed
18 Sep 1995
Registered office changed on 18/09/95 from: 82-86 deansgate manchester M3 2ER
17 Aug 1995
Incorporation

DIRECTFIRM LIMITED Charges

11 October 2010
Legal charge and floating charge
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: F/H premises k/a boongate service station st john street…
31 August 2010
Legal charge and floating charge
Delivered: 8 September 2010
Status: Satisfied on 17 June 2011
Persons entitled: Bp Oil UK Limited
Description: F/H premises k/a boongate service station st john street…
12 November 2009
Debenture
Delivered: 25 November 2009
Status: Satisfied on 23 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Boongate service station st johns street peterborough…
30 September 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Little hampton service station (formerly cross roads…
15 July 2003
Debenture
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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