DIRECT DEBIT LIMITED
READING ACCESS EUROPE LIMITED.

Hellopages » Berkshire » Reading » RG1 7JX

Company number 02304072
Status Active
Incorporation Date 11 October 1988
Company Type Private Limited Company
Address 115 CHATHAM STREET, READING, BERKSHIRE, RG1 7JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 380,707 . The most likely internet sites of DIRECT DEBIT LIMITED are www.directdebit.co.uk, and www.direct-debit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Direct Debit Limited is a Private Limited Company. The company registration number is 02304072. Direct Debit Limited has been working since 11 October 1988. The present status of the company is Active. The registered address of Direct Debit Limited is 115 Chatham Street Reading Berkshire Rg1 7jx. . DHARWAR, Harpaul is a Director of the company. EBERLE, Robert is a Director of the company. SAVORY, Nigel Kevin is a Director of the company. Secretary BLACKETT, Richard Edward Charles has been resigned. Secretary DRAPER, Peter has been resigned. Secretary LANE, Michael John has been resigned. Secretary MARES, Gary David has been resigned. Secretary MIDDLETON, Vanessa has been resigned. Secretary ROSS, David Victor has been resigned. Director BLACKETT, Richard Edward Charles has been resigned. Director BONNER, Stephen Raymond has been resigned. Director CARR, Damien has been resigned. Director CUTHBERTSON, Terry has been resigned. Director DONOVAN, Kevin Michael has been resigned. Director FANNON, Paul has been resigned. Director HILL, Gerald Alfred has been resigned. Director MCLEAN, Malcolm has been resigned. Director MIDDLETON, Vanessa has been resigned. Director MRIPA, Salih has been resigned. Director PICKLES, Graham Leigh has been resigned. Director ROSS, David Victor has been resigned. Director STANNARD, Raymond Frederick has been resigned. Director VERRINDER, Andrew James has been resigned. Director WALLACE, Paul Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DHARWAR, Harpaul
Appointed Date: 14 February 2011
52 years old

Director
EBERLE, Robert
Appointed Date: 14 February 2011
65 years old

Director
SAVORY, Nigel Kevin
Appointed Date: 14 February 2011
58 years old

Resigned Directors

Secretary
BLACKETT, Richard Edward Charles
Resigned: 14 February 2011
Appointed Date: 08 May 2008

Secretary
DRAPER, Peter
Resigned: 26 October 1992

Secretary
LANE, Michael John
Resigned: 01 November 1993
Appointed Date: 26 October 1992

Secretary
MARES, Gary David
Resigned: 30 March 2000
Appointed Date: 20 November 1998

Secretary
MIDDLETON, Vanessa
Resigned: 08 May 2008
Appointed Date: 01 November 1993

Secretary
ROSS, David Victor
Resigned: 06 October 2000
Appointed Date: 21 April 2000

Director
BLACKETT, Richard Edward Charles
Resigned: 14 February 2011
Appointed Date: 06 October 2000
60 years old

Director
BONNER, Stephen Raymond
Resigned: 03 November 1998
75 years old

Director
CARR, Damien
Resigned: 27 June 1997
Appointed Date: 27 June 1997
62 years old

Director
CUTHBERTSON, Terry
Resigned: 16 March 1999
Appointed Date: 24 March 1998
75 years old

Director
DONOVAN, Kevin Michael
Resigned: 30 June 2015
Appointed Date: 14 February 2011
55 years old

Director
FANNON, Paul
Resigned: 29 March 2011
Appointed Date: 14 February 2011
57 years old

Director
HILL, Gerald Alfred
Resigned: 14 February 2011
Appointed Date: 06 October 2000
77 years old

Director
MCLEAN, Malcolm
Resigned: 31 August 2000
Appointed Date: 03 November 1998
73 years old

Director
MIDDLETON, Vanessa
Resigned: 04 April 2008
Appointed Date: 06 October 2000
70 years old

Director
MRIPA, Salih
Resigned: 14 February 2011
Appointed Date: 14 May 2002
52 years old

Director
PICKLES, Graham Leigh
Resigned: 06 October 2000
Appointed Date: 31 March 1998
68 years old

Director
ROSS, David Victor
Resigned: 06 October 2000
Appointed Date: 12 May 2000
80 years old

Director
STANNARD, Raymond Frederick
Resigned: 17 March 1998
63 years old

Director
VERRINDER, Andrew James
Resigned: 12 May 2000
Appointed Date: 16 May 1999
65 years old

Director
WALLACE, Paul Frederick
Resigned: 06 October 2000
Appointed Date: 17 March 1998
75 years old

Persons With Significant Control

Bottomline Technologies Incorporated
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DIRECT DEBIT LIMITED Events

14 Nov 2016
Confirmation statement made on 29 September 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 380,707

30 Jun 2015
Termination of appointment of Kevin Michael Donovan as a director on 30 June 2015
15 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 134 more events
06 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Apr 1989
Resolutions
  • SRES13 ‐ Special resolution

06 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

06 Apr 1989
£ nc 100000/250000

11 Oct 1988
Incorporation

DIRECT DEBIT LIMITED Charges

19 November 1998
Rent deposit deed
Delivered: 9 December 1998
Status: Satisfied on 26 May 2012
Persons entitled: C I Tower Investments Limited
Description: *The whole of the property or undertaking has been released…