DIRECTLINC LIMITED
WYKEHAM SPALDING LFP MARKETING LIMITED LINCS FP LIMITED FRESHLINC LIMITED ABBEY FARMS (SYKEMOUTH) LIMITED

Hellopages » Lincolnshire » South Holland » PE12 6HW
Company number 00499479
Status Active
Incorporation Date 17 September 1951
Company Type Private Limited Company
Address WOOL HALL FARM, CROSS GATE, WYKEHAM SPALDING, LINCOLNSHIRE, PE12 6HW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Current accounting period shortened from 30 June 2017 to 31 January 2017; Appointment of Mr Lee Scott Juniper as a director on 22 September 2016. The most likely internet sites of DIRECTLINC LIMITED are www.directlinc.co.uk, and www.directlinc.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. Directlinc Limited is a Private Limited Company. The company registration number is 00499479. Directlinc Limited has been working since 17 September 1951. The present status of the company is Active. The registered address of Directlinc Limited is Wool Hall Farm Cross Gate Wykeham Spalding Lincolnshire Pe12 6hw. . DAY, Aubrey Edward is a Secretary of the company. DAY, Aubrey Edward is a Director of the company. HANCOX, Robin is a Director of the company. JUNIPER, Lee Scott is a Director of the company. KING, Stephen John is a Director of the company. TATE, Martin John is a Director of the company. Secretary DRAYTON, Robin Michael has been resigned. Secretary TOWLER, Roy Sydney has been resigned. Director CLERY, Peter Agar has been resigned. Director DRAYTON, Robin Michael has been resigned. Director ELLIS, David Arthur has been resigned. Director GRIMSDELL, Kenneth Charles has been resigned. Director MILLER, John Graham Rex has been resigned. Director REISS, Nicholas Gladden has been resigned. Director RICHARDS, Henry Lloyd has been resigned. Director SADLER-BRIDGE, David has been resigned. Director STEPHENS, Noel Melville has been resigned. Director TOWLER, Roy Sydney has been resigned. Director WARBURTON, Richard John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAY, Aubrey Edward
Appointed Date: 16 March 1998
Director
DAY, Aubrey Edward
Appointed Date: 16 March 1998
67 years old
Director
HANCOX, Robin
Appointed Date: 16 March 1998
69 years old
Director
JUNIPER, Lee Scott
Appointed Date: 22 September 2016
53 years old
Director
KING, Stephen John
Appointed Date: 21 September 2016
53 years old
Director
TATE, Martin John
Appointed Date: 16 March 1998
59 years old

Resigned Directors

Secretary
DRAYTON, Robin Michael
Resigned: 16 March 1998
Appointed Date: 31 July 1997
Secretary
TOWLER, Roy Sydney
Resigned: 31 July 1997
Director
CLERY, Peter Agar
Resigned: 16 March 1998
Appointed Date: 30 November 1995
88 years old
Director
DRAYTON, Robin Michael
Resigned: 16 March 1998
Appointed Date: 30 November 1995
79 years old
Director
ELLIS, David Arthur
Resigned: 11 January 1996
81 years old
Director
GRIMSDELL, Kenneth Charles
Resigned: 13 November 1996
Appointed Date: 20 March 1996
68 years old
Director
MILLER, John Graham Rex
Resigned: 06 April 1997
Appointed Date: 01 February 1995
66 years old
Director
REISS, Nicholas Gladden
Resigned: 03 May 1994
82 years old
Director
RICHARDS, Henry Lloyd
Resigned: 16 March 1998
Appointed Date: 30 November 1995
74 years old
Director
SADLER-BRIDGE, David
Resigned: 15 March 1996
79 years old
Director
STEPHENS, Noel Melville
Resigned: 16 March 1998
Appointed Date: 30 November 1995
85 years old
Director
TOWLER, Roy Sydney
Resigned: 31 July 1997
88 years old
Director
WARBURTON, Richard John
Resigned: 16 March 1998
Appointed Date: 28 July 1997
59 years old

Persons With Significant Control

Freshlinc (Spalding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECTLINC LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jan 2017
Current accounting period shortened from 30 June 2017 to 31 January 2017
22 Sep 2016
Appointment of Mr Lee Scott Juniper as a director on 22 September 2016
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
21 Sep 2016
Appointment of Mr Stephen John King as a director on 21 September 2016
...
... and 120 more events
20 Nov 1987
Return made up to 19/08/87; full list of members
14 Sep 1987
New director appointed
10 Mar 1987
Return made up to 21/08/86; full list of members
23 Feb 1987
Full accounts made up to 31 March 1986
19 Aug 1986
Registered office changed on 19/08/86 from: elmham mills station road north elmham east dereham norfolk NR20 5HT

DIRECTLINC LIMITED Charges

10 October 2002
An omnibus letter of set off
Delivered: 19 October 2002
Status: Satisfied on 24 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 March 1998
Debenture deed
Delivered: 18 March 1998
Status: Satisfied on 24 June 2016
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 May 1997
Mortgage debenture
Delivered: 12 May 1997
Status: Satisfied on 14 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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