SCI-FI WAREHOUSE DIRECT LIMITED
ROMFORD SI-FI WAREHOUSE DIRECT LIMITED FORBIDDEN PLANET HOME SHOPPING LIMITED

Hellopages » Greater London » Havering » RM3 8UR

Company number 03618402
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 18A FALCON BUSINESS CENTRE, ASHTON ROAD, ROMFORD, ENGLAND, RM3 8UR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Andrew Michael Lawrence Staff as a director on 5 May 2017; Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017; Appointment of Ms Rebecca Jarman as a secretary on 5 January 2017. The most likely internet sites of SCI-FI WAREHOUSE DIRECT LIMITED are www.scifiwarehousedirect.co.uk, and www.sci-fi-warehouse-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Sci Fi Warehouse Direct Limited is a Private Limited Company. The company registration number is 03618402. Sci Fi Warehouse Direct Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Sci Fi Warehouse Direct Limited is 18a Falcon Business Centre Ashton Road Romford England Rm3 8ur. . JARMAN, Rebecca is a Secretary of the company. BOXALL, Richard James is a Director of the company. CAMPBELL, Colin is a Director of the company. HAMILTON, James Russell is a Director of the company. ODDIE, Andrew David is a Director of the company. PENMAN, Kenneth is a Director of the company. PLATT, David Alan is a Director of the company. Secretary BOXALL, Richard James has been resigned. Director CAMPBELL, Colin has been resigned. Director EPSTEIN, Darren has been resigned. Director FORBIDDEN PLANET (SCOTLAND) LIMITED has been resigned. Director LAKE, Michael has been resigned. Director STAFF, Andrew Michael Lawrence has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
JARMAN, Rebecca
Appointed Date: 05 January 2017
Director
BOXALL, Richard James
Appointed Date: 04 March 1999
57 years old
Director
CAMPBELL, Colin
Appointed Date: 04 March 1999
82 years old
Director
HAMILTON, James Russell
Appointed Date: 01 February 2002
67 years old
Director
ODDIE, Andrew David
Appointed Date: 04 March 1999
53 years old
Director
PENMAN, Kenneth
Appointed Date: 04 March 1999
67 years old
Director
PLATT, David Alan
Appointed Date: 01 February 2002
61 years old

Resigned Directors

Secretary
BOXALL, Richard James
Resigned: 05 January 2017
Appointed Date: 19 August 1998
Director
CAMPBELL, Colin
Resigned: 19 October 1998
Appointed Date: 19 August 1998
82 years old
Director
EPSTEIN, Darren
Resigned: 15 November 1999
Appointed Date: 04 March 1999
54 years old
Director
FORBIDDEN PLANET (SCOTLAND) LIMITED
Resigned: 04 March 1999
Appointed Date: 19 October 1998
Director
LAKE, Michael
Resigned: 15 November 1999
Appointed Date: 04 March 1999
73 years old
Director
STAFF, Andrew Michael Lawrence
Resigned: 05 May 2017
Appointed Date: 01 January 2017
50 years old

SCI-FI WAREHOUSE DIRECT LIMITED Events

09 May 2017
Termination of appointment of Andrew Michael Lawrence Staff as a director on 5 May 2017
10 Jan 2017
Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017
10 Jan 2017
Appointment of Ms Rebecca Jarman as a secretary on 5 January 2017
10 Jan 2017
Termination of appointment of Richard James Boxall as a secretary on 5 January 2017
10 Jan 2017
Director's details changed for Mr Andrew David Oddie on 5 January 2017
...
... and 56 more events
15 Mar 1999
New director appointed
15 Mar 1999
New director appointed
26 Oct 1998
New director appointed
26 Oct 1998
Director resigned
19 Aug 1998
Incorporation

SCI-FI WAREHOUSE DIRECT LIMITED Charges

24 January 2001
Guarantee & debenture
Delivered: 5 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2000
Debenture
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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