BUY IT DIRECT LTD
HUDDERSFIELD EASY COMPUTERS LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 1UA

Company number 04171412
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address UNIT A TRIDENT BUSINESS PARK, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1UA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registration of charge 041714120002, created on 28 April 2017; Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Justin Ferguson as a director on 7 January 2017. The most likely internet sites of BUY IT DIRECT LTD are www.buyitdirect.co.uk, and www.buy-it-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Buy It Direct Ltd is a Private Limited Company. The company registration number is 04171412. Buy It Direct Ltd has been working since 02 March 2001. The present status of the company is Active. The registered address of Buy It Direct Ltd is Unit A Trident Business Park Leeds Road Huddersfield West Yorkshire Hd2 1ua. . BARNETT, Simon Anthony is a Director of the company. FERGUSON, Justin is a Director of the company. FIELD, Andrew is a Director of the company. GLYNNE, Nicholas Harvey is a Director of the company. MITCHELL, Matthew James is a Director of the company. RIGG, James is a Director of the company. Secretary CLOWES, Kerry has been resigned. Secretary ENDLEY, Sarah has been resigned. Secretary RICHARDS, Ian Andrew has been resigned. Secretary SAMUEL GLYNNE, Mary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GLYNNE, Mary has been resigned. Director LOUSADA, Toby Rochford has been resigned. Director MILES, Christopher has been resigned. Director RICHARDS, Ian Andrew has been resigned. Director SAMUEL GLYNNE, Mary has been resigned. Director SEABRIDGE, David John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BARNETT, Simon Anthony
Appointed Date: 24 April 2008
60 years old
Director
FERGUSON, Justin
Appointed Date: 07 January 2017
57 years old
Director
FIELD, Andrew
Appointed Date: 28 June 2005
54 years old
Director
GLYNNE, Nicholas Harvey
Appointed Date: 02 March 2001
59 years old
Director
MITCHELL, Matthew James
Appointed Date: 08 May 2013
41 years old
Director
RIGG, James
Appointed Date: 14 May 2009
55 years old

Resigned Directors

Secretary
CLOWES, Kerry
Resigned: 31 December 2008
Appointed Date: 22 July 2008
Secretary
ENDLEY, Sarah
Resigned: 31 December 2011
Appointed Date: 01 October 2010
Secretary
RICHARDS, Ian Andrew
Resigned: 30 September 2010
Appointed Date: 30 January 2009
Secretary
SAMUEL GLYNNE, Mary
Resigned: 22 July 2008
Appointed Date: 02 March 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
GLYNNE, Mary
Resigned: 22 July 2008
Appointed Date: 24 February 2006
72 years old
Director
LOUSADA, Toby Rochford
Resigned: 30 June 2014
Appointed Date: 21 July 2011
62 years old
Director
MILES, Christopher
Resigned: 31 May 2012
Appointed Date: 04 September 2006
60 years old
Director
RICHARDS, Ian Andrew
Resigned: 14 October 2010
Appointed Date: 30 January 2009
56 years old
Director
SAMUEL GLYNNE, Mary
Resigned: 01 January 2006
Appointed Date: 01 May 2001
72 years old
Director
SEABRIDGE, David John
Resigned: 29 February 2008
Appointed Date: 18 December 2006
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Mr Nicholas Harvey Glynne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BUY IT DIRECT LTD Events

11 May 2017
Registration of charge 041714120002, created on 28 April 2017
05 Apr 2017
Confirmation statement made on 2 March 2017 with updates
20 Jan 2017
Appointment of Mr Justin Ferguson as a director on 7 January 2017
07 Jan 2017
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,011
...
... and 84 more events
30 Mar 2001
Registered office changed on 30/03/01 from: 12 york place leeds west yorkshire LS1 2DS
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
30 Mar 2001
New secretary appointed
02 Mar 2001
Incorporation

BUY IT DIRECT LTD Charges

28 April 2017
Charge code 0417 1412 0002
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charges over all land and intellectual property owned…
22 June 2001
Debenture
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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