DIRECT CARS LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S20 3FG

Company number 03039314
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address ECKINGTON WAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3FG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 030393140005, created on 9 January 2017; Termination of appointment of Terry Allsop as a director on 9 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of DIRECT CARS LIMITED are www.directcars.co.uk, and www.direct-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Direct Cars Limited is a Private Limited Company. The company registration number is 03039314. Direct Cars Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Direct Cars Limited is Eckington Way Sheffield South Yorkshire S20 3fg. . WRIGHT, Stuart is a Secretary of the company. WRIGHT, Stuart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLSOP, Terry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WRIGHT, Stuart
Appointed Date: 29 March 1995

Director
WRIGHT, Stuart
Appointed Date: 29 March 1995
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

Director
ALLSOP, Terry
Resigned: 09 January 2017
Appointed Date: 29 March 1995
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

DIRECT CARS LIMITED Events

10 Jan 2017
Registration of charge 030393140005, created on 9 January 2017
09 Jan 2017
Termination of appointment of Terry Allsop as a director on 9 January 2017
22 Dec 2016
Satisfaction of charge 1 in full
30 Sep 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200

...
... and 48 more events
22 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 Mar 1996
Accounts for a dormant company made up to 31 December 1995
22 Nov 1995
Accounting reference date notified as 31/12
31 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1995
Incorporation

DIRECT CARS LIMITED Charges

9 January 2017
Charge code 0303 9314 0005
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of eckington way, sheffield and…
25 June 2001
Debenture
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1996
Legal charge
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at eckington way near crystal peaks…
22 October 1996
Guarantee and debenture
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Debenture
Delivered: 2 July 1996
Status: Satisfied on 22 December 2016
Persons entitled: Chartered Trust PLC
Description: Fixed and floating charges over the undertaking and all…