Company number 03271986
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, SALFORD, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIRECTAIM LIMITED are www.directaim.co.uk, and www.directaim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Directaim Limited is a Private Limited Company.
The company registration number is 03271986. Directaim Limited has been working since 31 October 1996.
The present status of the company is Active. The registered address of Directaim Limited is Heaton House 148 Bury Old Road Salford M7 4se. . NEUMANN, Henry is a Director of the company. WEISS, Hyman is a Director of the company. Secretary NEUMANN, Henry has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director NEUMANN, Maurice has been resigned. Director NEUMANN, Walter has been resigned. Director WEISS, Bernardin has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
NEUMANN, Henry
Resigned: 17 March 2015
Appointed Date: 25 November 1996
Nominee Secretary
SEMKEN LIMITED
Resigned: 11 November 1996
Appointed Date: 31 October 1996
Director
NEUMANN, Maurice
Resigned: 17 March 2015
Appointed Date: 14 February 2000
76 years old
Director
NEUMANN, Walter
Resigned: 17 January 2000
Appointed Date: 14 November 1996
102 years old
Director
WEISS, Bernardin
Resigned: 17 March 2015
Appointed Date: 25 November 1996
95 years old
Nominee Director
LUFMER LIMITED
Resigned: 11 November 1996
Appointed Date: 31 October 1996
DIRECTAIM LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Satisfaction of charge 5 in full
28 Sep 2015
Registration of charge 032719860007, created on 17 September 2015
...
... and 56 more events
04 Dec 1996
New director appointed
27 Nov 1996
Registered office changed on 27/11/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
27 Nov 1996
Secretary resigned
27 Nov 1996
Director resigned
31 Oct 1996
Incorporation
21 September 2015
Charge code 0327 1986 0006
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 15,17.19 and 21 scott street perth t/n PTH4935…
17 September 2015
Charge code 0327 1986 0007
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 May 2000
Standard security which was presented for registration in scotland on 16/5/2000 and
Delivered: 8 June 2000
Status: Satisfied
on 21 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: Area of ground lying on west side of scott st,perth,county…
3 May 2000
Bond and floating charge
Delivered: 23 May 2000
Status: Satisfied
on 23 September 2015
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking and all property and assets present and future…
3 January 1997
Deed of assignment of rental income
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All payments reserved as a rent including any increased…
3 January 1997
Legal charge
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings k/a 14/20 (even nos) bridge place…
3 January 1997
Debenture
Delivered: 15 January 1997
Status: Satisfied
on 5 July 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…