GO DIRECT MARKETING LIMITED
LEEDS HALLMEWS LTD

Hellopages » West Yorkshire » Leeds » LS12 5XX

Company number 03856040
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address S GOODMAN, THE LETTERSHOP LIMITED WHITEHALL PARK, WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS12 5XX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mr Lee David Richardson as a director on 27 October 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of GO DIRECT MARKETING LIMITED are www.godirectmarketing.co.uk, and www.go-direct-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bradford Interchange Rail Station is 5.8 miles; to Bradford Forster Square Rail Station is 6 miles; to Menston Rail Station is 9.3 miles; to Burley-in-Wharfedale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Go Direct Marketing Limited is a Private Limited Company. The company registration number is 03856040. Go Direct Marketing Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Go Direct Marketing Limited is S Goodman The Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire Ls12 5xx. . RICHARDSON, Lee David is a Secretary of the company. GOODMAN, Stephen Tony is a Director of the company. RICHARDSON, Lee David is a Director of the company. SCOTT, Richard Adrian Edmondson is a Director of the company. Secretary GOODMAN, Stephen Tony has been resigned. Secretary SCOTT, Richard Adrian Edmondson has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHILD, Alison has been resigned. Director HUNTER, Anne Lorraine has been resigned. Director INGRAM, Christopher William Ivor Lockley has been resigned. Director NEWBOULD, Michael Rutherford has been resigned. Director ROBERTS, Richard Stephen Windsor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RICHARDSON, Lee David
Appointed Date: 02 September 2015
Director
GOODMAN, Stephen Tony
Appointed Date: 23 September 2014
55 years old
Director
RICHARDSON, Lee David
Appointed Date: 27 October 2016
54 years old
Director
SCOTT, Richard Adrian Edmondson
Appointed Date: 18 October 1999
55 years old

Resigned Directors

Secretary
GOODMAN, Stephen Tony
Resigned: 02 September 2015
Appointed Date: 23 September 2014
Secretary
SCOTT, Richard Adrian Edmondson
Resigned: 23 September 2014
Appointed Date: 18 October 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 1999
Appointed Date: 08 October 1999
Director
CHILD, Alison
Resigned: 23 September 2014
Appointed Date: 21 February 2013
51 years old
Director
HUNTER, Anne Lorraine
Resigned: 07 March 2003
Appointed Date: 18 October 1999
62 years old
Director
INGRAM, Christopher William Ivor Lockley
Resigned: 02 September 2015
Appointed Date: 23 September 2014
60 years old
Director
NEWBOULD, Michael Rutherford
Resigned: 27 September 2016
Appointed Date: 23 September 2014
55 years old
Director
ROBERTS, Richard Stephen Windsor
Resigned: 31 December 2012
Appointed Date: 18 October 1999
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Go Direct Holdings (Yorkshire) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ym Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GO DIRECT MARKETING LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
28 Oct 2016
Appointment of Mr Lee David Richardson as a director on 27 October 2016
23 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Oct 2016
Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016
23 Oct 2015
Full accounts made up to 31 May 2015
...
... and 74 more events
09 Nov 1999
Company name changed hallmews LTD\certificate issued on 10/11/99
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
22 Oct 1999
Registered office changed on 22/10/99 from: 39A leicester road salford lancashire M7 4AS
08 Oct 1999
Incorporation

GO DIRECT MARKETING LIMITED Charges

2 September 2015
Charge code 0385 6040 0002
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
17 December 1999
Mortgage debenture
Delivered: 24 December 1999
Status: Satisfied on 12 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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