DIRECT CONVEYANCING UK LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 7LN

Company number 04417814
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address FIRST FLOOR BALMORAL LODGE 139A CAMBRIDGE ROAD, CHURCHTOWN, SOUTHPORT, MERSEYSIDE, PR9 7LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Second filing of AR01 previously delivered to Companies House made up to 16 April 2016; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 18 December 2015 GBP 100 . The most likely internet sites of DIRECT CONVEYANCING UK LIMITED are www.directconveyancinguk.co.uk, and www.direct-conveyancing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Direct Conveyancing Uk Limited is a Private Limited Company. The company registration number is 04417814. Direct Conveyancing Uk Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Direct Conveyancing Uk Limited is First Floor Balmoral Lodge 139a Cambridge Road Churchtown Southport Merseyside Pr9 7ln. The company`s financial liabilities are £4.44k. It is £-0.34k against last year. The cash in hand is £42.65k. It is £9.51k against last year. And the total assets are £71.88k, which is £19.7k against last year. OWEN, Scott Barry is a Secretary of the company. OWEN, Scott Barry is a Director of the company. OWEN, Yvonne Michelle is a Director of the company. Secretary SHARKEY, Stephen has been resigned. Secretary UNSWORTH, William David has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director SHARKEY, Stephen has been resigned. Director UNSWORTH, William David has been resigned. The company operates in "Other business support service activities n.e.c.".


direct conveyancing uk Key Finiance

LIABILITIES £4.44k
-8%
CASH £42.65k
+28%
TOTAL ASSETS £71.88k
+37%
All Financial Figures

Current Directors

Secretary
OWEN, Scott Barry
Appointed Date: 01 December 2004
Director
OWEN, Scott Barry
Appointed Date: 18 December 2015
50 years old
Director
OWEN, Yvonne Michelle
Appointed Date: 16 April 2002
52 years old

Resigned Directors

Secretary
SHARKEY, Stephen
Resigned: 01 December 2004
Appointed Date: 25 June 2003
Secretary
UNSWORTH, William David
Resigned: 25 June 2003
Appointed Date: 16 April 2002
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Nominee Director
AVIS, Christine Susan
Resigned: 16 April 2002
Appointed Date: 16 April 2002
61 years old
Director
SHARKEY, Stephen
Resigned: 01 December 2004
Appointed Date: 16 April 2002
53 years old
Director
UNSWORTH, William David
Resigned: 25 June 2003
Appointed Date: 16 April 2002
53 years old

DIRECT CONVEYANCING UK LIMITED Events

20 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 16 April 2016
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 100
05 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016.
21 Dec 2015
Appointment of Mr Scott Barry Owen as a director on 18 December 2015
...
... and 45 more events
23 Apr 2002
Secretary resigned
23 Apr 2002
New director appointed
23 Apr 2002
New director appointed
23 Apr 2002
New secretary appointed;new director appointed
16 Apr 2002
Incorporation

DIRECT CONVEYANCING UK LIMITED Charges

2 July 2002
Debenture
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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