INSTORE DIRECT LTD
LEEDS IN STORE ELECTRICS (LEEDS) LIMITED

Hellopages » West Yorkshire » Leeds » LS9 7QL

Company number 04299459
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address UNIT 2 EAGLE INDUSTRIAL ESTATE, TORRE ROAD, LEEDS, LS9 7QL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Termination of appointment of John Dominic Lumb as a director on 20 May 2016. The most likely internet sites of INSTORE DIRECT LTD are www.instoredirect.co.uk, and www.instore-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Instore Direct Ltd is a Private Limited Company. The company registration number is 04299459. Instore Direct Ltd has been working since 04 October 2001. The present status of the company is Active. The registered address of Instore Direct Ltd is Unit 2 Eagle Industrial Estate Torre Road Leeds Ls9 7ql. . MILLER, Christopher is a Director of the company. MYERS, Simon Mark is a Director of the company. Secretary MYERS, Simon Mark has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KENT, Dennis William has been resigned. Director LUMB, John Dominic has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
MILLER, Christopher
Appointed Date: 16 March 2015
43 years old
Director
MYERS, Simon Mark
Appointed Date: 04 October 2001
55 years old

Resigned Directors

Secretary
MYERS, Simon Mark
Resigned: 23 April 2012
Appointed Date: 04 October 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
KENT, Dennis William
Resigned: 30 September 2007
Appointed Date: 04 October 2001
88 years old
Director
LUMB, John Dominic
Resigned: 20 May 2016
Appointed Date: 23 April 2012
53 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mr Simon Mark Myers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

INSTORE DIRECT LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 4 October 2016 with updates
07 Jun 2016
Termination of appointment of John Dominic Lumb as a director on 20 May 2016
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 26,000
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
23 Oct 2001
New secretary appointed;new director appointed
15 Oct 2001
Director resigned
15 Oct 2001
Secretary resigned
15 Oct 2001
Registered office changed on 15/10/01 from: 12 york place leeds west yorkshire LS1 2DS
04 Oct 2001
Incorporation

INSTORE DIRECT LTD Charges

27 October 2001
Debenture
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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