DIRECT SOURCE LIMITED
ST. ALBANS DIRECT SOURCE (MAIL ORDER) LIMITED

Hellopages » Hertfordshire » St Albans » AL3 7EG

Company number 03546273
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address WILL HUMPHREYS, 7 BEECHFIELD CLOSE, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7EG
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played, 63120 - Web portals
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DIRECT SOURCE LIMITED are www.directsource.co.uk, and www.direct-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Direct Source Limited is a Private Limited Company. The company registration number is 03546273. Direct Source Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Direct Source Limited is Will Humphreys 7 Beechfield Close Redbourn St Albans Hertfordshire Al3 7eg. . HUMPHREYS, Sandrine Sylvie Juliette is a Secretary of the company. HUMPHREYS, Sandrine Sylvie Juliette is a Director of the company. HUMPHREYS, William John is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
HUMPHREYS, Sandrine Sylvie Juliette
Appointed Date: 15 April 1998
Director
HUMPHREYS, Sandrine Sylvie Juliette
Appointed Date: 04 December 2000
52 years old
Director
HUMPHREYS, William John
Appointed Date: 15 April 1998
56 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998

DIRECT SOURCE LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
20 Apr 1998
New secretary appointed
20 Apr 1998
Director resigned
20 Apr 1998
Secretary resigned
20 Apr 1998
Registered office changed on 20/04/98 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG
15 Apr 1998
Incorporation

DIRECT SOURCE LIMITED Charges

28 September 2010
Legal assignment
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 July 1999
Fixed charge on purchased debts which fail to vest
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge pursuant to an agreement (including…
25 March 1999
Debenture
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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