Company number 04199539
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address 4 GEORGE MANN ROAD, LEEDS, ENGLAND, LS10 1DJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Registration of charge 041995390005, created on 20 January 2017; Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to 4 George Mann Road Leeds LS10 1DJ on 22 December 2016; Appointment of Mr Antonio Marco Vezza as a director on 20 December 2016. The most likely internet sites of DIRECT WORKFORCE LTD are www.directworkforce.co.uk, and www.direct-workforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Garforth Rail Station is 5.6 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 8 miles; to Ravensthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Workforce Ltd is a Private Limited Company.
The company registration number is 04199539. Direct Workforce Ltd has been working since 12 April 2001.
The present status of the company is Active. The registered address of Direct Workforce Ltd is 4 George Mann Road Leeds England Ls10 1dj. . MCINTYRE, Daniel Blyth is a Director of the company. VEZZA, Antonio Marco is a Director of the company. Secretary FOOTE, Dawn Michele has been resigned. Secretary SUGDEN, Joyce Mary has been resigned. Secretary ADAM & CO SECRETARIAL LIMITED has been resigned. Secretary BIBBY BROS.&CO.(MANAGEMENT)LIMITED has been resigned. Director BARTON, Kelly Dawn has been resigned. Director BROWN, Michael Peter has been resigned. Director BYRNE, Paul Anthony has been resigned. Director CULLINGFORD, Paul Andrew has been resigned. Director DE PENCIER, Theodore Henry John has been resigned. Director FOOTE, Dawn Michele has been resigned. Director MONK, Ann has been resigned. Director MORSON, Richard James has been resigned. Director POLHILL, Malcolm William has been resigned. Director RIMMER, Edward John has been resigned. Director SCHOFIELD, Sam Charles has been resigned. Director SPEAK, Iain Alexander has been resigned. Director TAIT, Andrew Mackie Macgregor has been resigned. Director TULLOCH, Christopher Lloyd has been resigned. Director ADAM & CO DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
ADAM & CO SECRETARIAL LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Resigned: 20 December 2016
Appointed Date: 28 July 2006
Director
MONK, Ann
Resigned: 10 May 2016
Appointed Date: 30 June 2015
55 years old
Director
ADAM & CO DIRECTORS LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
DIRECT WORKFORCE LTD Events
03 Feb 2017
Registration of charge 041995390005, created on 20 January 2017
22 Dec 2016
Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to 4 George Mann Road Leeds LS10 1DJ on 22 December 2016
22 Dec 2016
Appointment of Mr Antonio Marco Vezza as a director on 20 December 2016
22 Dec 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
22 Dec 2016
Appointment of Mr Daniel Blyth Mcintyre as a director on 20 December 2016
...
... and 90 more events
18 May 2001
Particulars of mortgage/charge
15 May 2001
New director appointed
11 May 2001
Registered office changed on 11/05/01 from: brooklands court phase 2 tunstall road leeds LS11 5HL
04 May 2001
New secretary appointed
12 Apr 2001
Incorporation
20 January 2017
Charge code 0419 9539 0005
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
30 June 2011
All assets debenture
Delivered: 4 July 2011
Status: Satisfied
on 22 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 September 2003
All assets debenture
Delivered: 17 September 2003
Status: Satisfied
on 26 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Fixed and floating charge
Delivered: 15 December 2001
Status: Satisfied
on 16 June 2006
Persons entitled: Bibby Factors Northwest LTD
Description: Fixed charge any present or future debt (purchased or…
10 May 2001
All assets debenture
Delivered: 18 May 2001
Status: Satisfied
on 6 September 2003
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over all undertaking property…