GROUP DIRECT LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 4BL

Company number 04312135
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address BRIGHTSIDE PARK SEVERN BRIDGE, AUST, BRISTOL, BS35 4BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Mark Cliff as a director on 25 February 2016. The most likely internet sites of GROUP DIRECT LIMITED are www.groupdirect.co.uk, and www.group-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Caldicot Rail Station is 6 miles; to Bristol Parkway Rail Station is 7.3 miles; to Filton Abbey Wood Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group Direct Limited is a Private Limited Company. The company registration number is 04312135. Group Direct Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Group Direct Limited is Brightside Park Severn Bridge Aust Bristol Bs35 4bl. . CLIFF, Mark is a Director of the company. SUTHERLAND, Ian Ronald is a Director of the company. Secretary HERRMANN, David has been resigned. Secretary JOHNSTON, Graham Hamilton has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary HUMPHREYS & CO has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BANKS, Arron Fraser Andrew has been resigned. Director BOWERS, James Henry has been resigned. Director CHASE GARDENER, Paul Simon has been resigned. Director GANNON, John William has been resigned. Director HOLMAN, Martyn John has been resigned. Director HUGHES, Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLIFF, Mark
Appointed Date: 25 February 2016
64 years old
Director
SUTHERLAND, Ian Ronald
Appointed Date: 21 July 2014
55 years old

Resigned Directors

Secretary
HERRMANN, David
Resigned: 16 June 2014
Appointed Date: 01 June 2009
Secretary
JOHNSTON, Graham Hamilton
Resigned: 22 January 2016
Appointed Date: 21 July 2014
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Secretary
HUMPHREYS & CO
Resigned: 12 July 2002
Appointed Date: 26 October 2001
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 12 July 2002
Director
BANKS, Arron Fraser Andrew
Resigned: 28 September 2005
Appointed Date: 26 October 2001
59 years old
Director
BOWERS, James Henry
Resigned: 01 July 2009
Appointed Date: 01 October 2002
78 years old
Director
CHASE GARDENER, Paul Simon
Resigned: 05 November 2014
Appointed Date: 09 August 2002
71 years old
Director
GANNON, John William
Resigned: 01 May 2013
Appointed Date: 09 August 2002
63 years old
Director
HOLMAN, Martyn John
Resigned: 31 December 2013
Appointed Date: 25 March 2013
65 years old
Director
HUGHES, Leslie
Resigned: 01 July 2009
Appointed Date: 01 October 2002
77 years old

Persons With Significant Control

Anacap Financial Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Brightside Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GROUP DIRECT LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Appointment of Mr Mark Cliff as a director on 25 February 2016
02 Mar 2016
Director's details changed for Mr Ian Ronald Sutherland on 19 February 2016
28 Jan 2016
Director's details changed for Mr Ian Ronald Sutherland on 27 November 2015
...
... and 99 more events
14 Aug 2002
Secretary resigned
14 Aug 2002
New secretary appointed
14 Aug 2002
Registered office changed on 14/08/02 from: 14 king street bristol BS1 4EF
05 Dec 2001
Secretary resigned
26 Oct 2001
Incorporation

GROUP DIRECT LIMITED Charges

5 August 2010
Debenture
Delivered: 16 August 2010
Status: Satisfied on 2 December 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
7 April 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2002
Debenture
Delivered: 30 November 2002
Status: Satisfied on 10 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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