DIRECT DELIVERY LIMITED
TIBENHAM JUST NEED DELIVERY LIMITED

Hellopages » Norfolk » South Norfolk » NR16 1PH

Company number 07117394
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address UNIT 3, CHERRY TREE ROAD, TIBENHAM, NORFOLK, NR16 1PH
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of DIRECT DELIVERY LIMITED are www.directdelivery.co.uk, and www.direct-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Spooner Row Rail Station is 5.2 miles; to Eccles Road Rail Station is 5.3 miles; to Diss Rail Station is 6.1 miles; to Wymondham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Delivery Limited is a Private Limited Company. The company registration number is 07117394. Direct Delivery Limited has been working since 06 January 2010. The present status of the company is Active. The registered address of Direct Delivery Limited is Unit 3 Cherry Tree Road Tibenham Norfolk Nr16 1ph. . WICKHAM, Roger Paul is a Director of the company. Director KAHAN, Barbara has been resigned. Director MAZUREK, Matthew has been resigned. Director WHITTRED, James has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
WICKHAM, Roger Paul
Appointed Date: 26 January 2011
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 06 January 2010
Appointed Date: 06 January 2010
94 years old
Director
MAZUREK, Matthew
Resigned: 25 November 2011
Appointed Date: 26 January 2011
42 years old
Director
WHITTRED, James
Resigned: 28 February 2011
Appointed Date: 06 January 2010
42 years old

Persons With Significant Control

Mr Alistair Mackie
Notified on: 6 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Paul Wickham
Notified on: 6 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT DELIVERY LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 17 more events
10 Feb 2010
Statement of capital following an allotment of shares on 6 January 2010
  • GBP 1
10 Feb 2010
Appointment of James Whittred as a director
30 Jan 2010
Particulars of a mortgage or charge / charge no: 1
14 Jan 2010
Termination of appointment of Barbara Kahan as a director
06 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DIRECT DELIVERY LIMITED Charges

25 January 2010
Fixed & floating charge
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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