SKILLBOND DIRECT LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 02756941
Status Active
Incorporation Date 19 October 1992
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Secretary's details changed for Mr Neil Wainstein on 15 November 2016; Director's details changed for Mr Neil Wainstein on 15 November 2016. The most likely internet sites of SKILLBOND DIRECT LIMITED are www.skillbonddirect.co.uk, and www.skillbond-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Skillbond Direct Limited is a Private Limited Company. The company registration number is 02756941. Skillbond Direct Limited has been working since 19 October 1992. The present status of the company is Active. The registered address of Skillbond Direct Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . WAINSTEIN, Neil is a Secretary of the company. GOODALL, Andrew David is a Director of the company. HUMPHREY, Paul Ashley is a Director of the company. SLADE, Robert Graham is a Director of the company. WAINSTEIN, Neil is a Director of the company. WOOLF, Anton Michael is a Director of the company. WOOLF, Bertram is a Director of the company. WOOLF, Jackie is a Director of the company. Secretary SARGENT, Wendy Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANE, Simon Patrick has been resigned. Director MOSS, Selwyn has been resigned. Director SARGENT, Nicholas Gregory has been resigned. Director SARGENT, Wendy Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
WAINSTEIN, Neil
Appointed Date: 02 January 2001

Director
GOODALL, Andrew David
Appointed Date: 02 December 2002
61 years old

Director
HUMPHREY, Paul Ashley
Appointed Date: 01 April 2000
64 years old

Director
SLADE, Robert Graham
Appointed Date: 26 June 2001
61 years old

Director
WAINSTEIN, Neil
Appointed Date: 02 January 2001
61 years old

Director
WOOLF, Anton Michael
Appointed Date: 03 December 2007
48 years old

Director
WOOLF, Bertram
Appointed Date: 02 January 2001
90 years old

Director
WOOLF, Jackie
Appointed Date: 02 January 2001
75 years old

Resigned Directors

Secretary
SARGENT, Wendy Ann
Resigned: 02 January 2001
Appointed Date: 16 December 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1992
Appointed Date: 19 October 1992

Director
LANE, Simon Patrick
Resigned: 23 December 2002
Appointed Date: 01 April 1995
66 years old

Director
MOSS, Selwyn
Resigned: 25 April 2016
Appointed Date: 03 January 2001
80 years old

Director
SARGENT, Nicholas Gregory
Resigned: 02 January 2001
Appointed Date: 16 December 1992
83 years old

Director
SARGENT, Wendy Ann
Resigned: 02 January 2001
Appointed Date: 16 December 1992
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1992
Appointed Date: 19 October 1992

Persons With Significant Control

Mr Bertram Woolf
Notified on: 1 October 2016
90 years old
Nature of control: Right to appoint and remove directors

Mrs Jackie Woolf
Notified on: 1 October 2016
75 years old
Nature of control: Has significant influence or control

Mr Anton Michael Woolf
Notified on: 1 October 2016
48 years old
Nature of control: Right to appoint and remove directors

SKILLBOND DIRECT LIMITED Events

17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Nov 2016
Secretary's details changed for Mr Neil Wainstein on 15 November 2016
15 Nov 2016
Director's details changed for Mr Neil Wainstein on 15 November 2016
15 Nov 2016
Director's details changed for Jackie Woolf on 15 November 2016
15 Nov 2016
Director's details changed for Bertram Woolf on 15 November 2016
...
... and 82 more events
11 Jan 1993
New secretary appointed;director resigned;new director appointed

11 Jan 1993
Secretary resigned;new director appointed

11 Jan 1993
Registered office changed on 11/01/93 from: 2 baches street london N1 6UB

07 Jan 1993
Company name changed yieldlevel LIMITED\certificate issued on 08/01/93
19 Oct 1992
Incorporation

SKILLBOND DIRECT LIMITED Charges

13 July 1999
Mortgage debenture
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 January 1993
Fixed and floating charge
Delivered: 18 January 1993
Status: Satisfied on 9 October 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…