GROUP DIRECT MARKETING LIMITED
BRISTOL E MARKETING COMPLETE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 4BL

Company number 05602909
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address BRIGHTSIDE PARK SEVERN BRIDGE, AUST, BRISTOL, BS35 4BL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of James Richard Fairhurst as a director on 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GROUP DIRECT MARKETING LIMITED are www.groupdirectmarketing.co.uk, and www.group-direct-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Marketing Limited is a Private Limited Company. The company registration number is 05602909. Group Direct Marketing Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Group Direct Marketing Limited is Brightside Park Severn Bridge Aust Bristol Bs35 4bl. . BENCE, Russell James is a Director of the company. CLIFF, Mark is a Director of the company. SUTHERLAND, Ian Ronald is a Director of the company. SWEENEY, David Keith is a Director of the company. Secretary HERRMANN, David has been resigned. Secretary JOHNSTON, Graham Hamilton has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHASE GARDENER, Paul Simon has been resigned. Director FAIRHURST, James Richard has been resigned. Director GANNON, John William has been resigned. Director HOLMAN, Martyn John has been resigned. Director O'CONNOR, Desmond Joseph has been resigned. Director WALLIN, Andrew David has been resigned. Director WILLIAMS, Paul Michael has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BENCE, Russell James
Appointed Date: 10 May 2016
52 years old
Director
CLIFF, Mark
Appointed Date: 01 October 2015
64 years old
Director
SUTHERLAND, Ian Ronald
Appointed Date: 21 July 2014
55 years old
Director
SWEENEY, David Keith
Appointed Date: 16 February 2016
66 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
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 25 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Director
CHASE GARDENER, Paul Simon
Resigned: 05 November 2014
Appointed Date: 25 October 2005
71 years old
Director
FAIRHURST, James Richard
Resigned: 31 December 2016
Appointed Date: 01 October 2015
51 years old
Director
GANNON, John William
Resigned: 01 May 2013
Appointed Date: 25 October 2005
63 years old
Director
HOLMAN, Martyn John
Resigned: 31 December 2013
Appointed Date: 25 March 2013
65 years old
Director
O'CONNOR, Desmond Joseph
Resigned: 27 January 2016
Appointed Date: 24 February 2015
54 years old
Director
WALLIN, Andrew David
Resigned: 11 September 2015
Appointed Date: 08 January 2015
48 years old
Director
WILLIAMS, Paul Michael
Resigned: 31 December 2014
Appointed Date: 04 August 2014
57 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 MARKETING LIMITED Events

10 Jan 2017
Termination of appointment of James Richard Fairhurst as a director on 31 December 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Director's details changed for Mr Russell James Bence on 1 July 2016
24 May 2016
Appointment of Mr Russell James Bence as a director on 10 May 2016
...
... and 69 more events
21 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005
Ad 25/10/05--------- £ si 100@1=100 £ ic 1/101
12 Dec 2005
Accounting reference date extended from 31/10/06 to 31/12/06
25 Oct 2005
Secretary resigned
25 Oct 2005
Incorporation

GROUP DIRECT MARKETING LIMITED Charges

22 August 2014
Charge code 0560 2909 0003
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
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…
3 November 2008
Debenture
Delivered: 21 November 2008
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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