DIRECTLY FINANCIAL LTD
LEEDS BAYLISS 62 LTD ANNUITY DIRECT LIMITED

Hellopages » West Yorkshire » Leeds » LS2 9DF

Company number 02810288
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD, LEEDS, ENGLAND, LS2 9DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Registered office address changed from Commer House Station Road Tadcaster North Yorkshire LS24 9JF to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 15 June 2016. The most likely internet sites of DIRECTLY FINANCIAL LTD are www.directlyfinancial.co.uk, and www.directly-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Directly Financial Ltd is a Private Limited Company. The company registration number is 02810288. Directly Financial Ltd has been working since 19 April 1993. The present status of the company is Active. The registered address of Directly Financial Ltd is Leeds Innovation Centre 103 Clarendon Road Leeds England Ls2 9df. The cash in hand is £0k. It is £0k against last year. . WHITEHEAD, Simon Gregory Michael is a Director of the company. BETTER RETIREMENT GROUP LTD is a Director of the company. Secretary BAYLISS, Stuart Philip has been resigned. Secretary C.A. OWEN LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRON, Paula Ann Elizabeth has been resigned. Director BAYLISS, Stuart Philip has been resigned. Director EADON, Tim Charles has been resigned. The company operates in "Dormant Company".


directly financial Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WHITEHEAD, Simon Gregory Michael
Appointed Date: 31 January 2015
63 years old

Director
BETTER RETIREMENT GROUP LTD
Appointed Date: 08 October 2012

Resigned Directors

Secretary
BAYLISS, Stuart Philip
Resigned: 28 December 2006
Appointed Date: 19 April 1993

Secretary
C.A. OWEN LIMITED
Resigned: 30 April 2011
Appointed Date: 28 December 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1993
Appointed Date: 19 April 1993

Director
BARRON, Paula Ann Elizabeth
Resigned: 20 May 2008
Appointed Date: 19 April 1993
72 years old

Director
BAYLISS, Stuart Philip
Resigned: 15 October 2012
Appointed Date: 19 April 1993
70 years old

Director
EADON, Tim Charles
Resigned: 01 January 2015
Appointed Date: 01 January 2010
64 years old

DIRECTLY FINANCIAL LTD Events

17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2

15 Jun 2016
Registered office address changed from Commer House Station Road Tadcaster North Yorkshire LS24 9JF to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 15 June 2016
14 Jun 2016
Director's details changed for Better Retirement Group Ltd on 7 September 2015
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 57 more events
02 May 1995
Return made up to 19/04/95; no change of members
24 Feb 1995
Accounts for a small company made up to 30 April 1994

05 Jul 1994
Return made up to 19/04/94; full list of members

23 Apr 1993
Secretary resigned

19 Apr 1993
Incorporation