DEBT FREE DIRECT LIMITED
MANCHESTER LATIVA LIMITED EVER 1502 LIMITED

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Company number 04160038
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Christopher Moat as a director on 28 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DEBT FREE DIRECT LIMITED are www.debtfreedirect.co.uk, and www.debt-free-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debt Free Direct Limited is a Private Limited Company. The company registration number is 04160038. Debt Free Direct Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Debt Free Direct Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . BROADBENT, David Edward Spencer is a Secretary of the company. BROADBENT, David Edward Spencer is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary GITTINS, John Anthony has been resigned. Secretary HEATH, Andrew James has been resigned. Secretary LATHAN, Paul Alan has been resigned. Secretary REYNARD, John Anthony has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director GARDNER, John Joseph has been resigned. Director GITTINS, John Anthony has been resigned. Director HEATH, Andrew James has been resigned. Director LATHAM, Paul Alan has been resigned. Director MOAT, Christopher has been resigned. Director OAKLEY, Derek John has been resigned. Director REDMOND, Andrew has been resigned. Director REYNARD, John Anthony has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
Director
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
57 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 27 April 2001
Appointed Date: 14 February 2001
Secretary
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 01 October 2011
Secretary
HEATH, Andrew James
Resigned: 01 October 2011
Appointed Date: 31 December 2007
Secretary
LATHAN, Paul Alan
Resigned: 31 December 2007
Appointed Date: 27 April 2006
Secretary
REYNARD, John Anthony
Resigned: 27 April 2006
Appointed Date: 27 April 2001
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 27 April 2001
Appointed Date: 14 February 2001
Director
GARDNER, John Joseph
Resigned: 24 September 2004
Appointed Date: 18 December 2003
68 years old
Director
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 01 October 2011
66 years old
Director
HEATH, Andrew James
Resigned: 01 October 2011
Appointed Date: 31 December 2007
58 years old
Director
LATHAM, Paul Alan
Resigned: 31 December 2007
Appointed Date: 27 April 2001
67 years old
Director
MOAT, Christopher
Resigned: 28 December 2016
Appointed Date: 02 May 2008
57 years old
Director
OAKLEY, Derek John
Resigned: 15 May 2012
Appointed Date: 27 June 2005
60 years old
Director
REDMOND, Andrew
Resigned: 02 May 2008
Appointed Date: 27 April 2001
63 years old
Director
REYNARD, John Anthony
Resigned: 13 August 2007
Appointed Date: 27 April 2001
66 years old

Persons With Significant Control

Mr David Edward Spencer Broadbent
Notified on: 30 September 2016
57 years old
Nature of control: Has significant influence or control
Fairpoint Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEBT FREE DIRECT LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Jan 2017
Termination of appointment of Christopher Moat as a director on 28 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016
03 Oct 2016
Termination of appointment of John Anthony Gittins as a secretary on 30 September 2016
...
... and 95 more events
29 Nov 2001
New director appointed
29 Nov 2001
New secretary appointed;new director appointed
29 Nov 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2001
Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB
14 Feb 2001
Incorporation

DEBT FREE DIRECT LIMITED Charges

19 May 2014
Charge code 0416 0038 0006
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land. 1. all right title estate and other interests of the…
24 April 2012
Charge of deposit
Delivered: 3 May 2012
Status: Satisfied on 23 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £1,050,00 and all amounts in the future…
24 April 2012
Composite guarantee and debenture
Delivered: 27 April 2012
Status: Satisfied on 23 May 2014
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited)
Description: Fixed and floating charge over the undertaking and all…
4 November 2003
Debenture
Delivered: 19 November 2003
Status: Satisfied on 23 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2002
Debenture
Delivered: 23 February 2002
Status: Satisfied on 4 April 2012
Persons entitled: Andrew Redmond, John Reynard and Paul Latham
Description: Fixed and floating charges over the undertaking and all…
15 February 2002
Debenture
Delivered: 23 February 2002
Status: Satisfied on 4 April 2012
Persons entitled: Andrew Redmond, John Reynard, Paul Latham and Keith Seeley
Description: Fixed and floating charges over the undertaking and all…

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