INDUSTRY DIRECT LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 1NL

Company number 02078412
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address CHARTER HOUSE, MARLBOROUGH PARK, HARPENDEN, HERTS, AL5 1NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 . The most likely internet sites of INDUSTRY DIRECT LIMITED are www.industrydirect.co.uk, and www.industry-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Industry Direct Limited is a Private Limited Company. The company registration number is 02078412. Industry Direct Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Industry Direct Limited is Charter House Marlborough Park Harpenden Herts Al5 1nl. . MAC ARTHUR, Jacqueline Ann is a Secretary of the company. MAC ARTHUR, Jacqueline Ann is a Director of the company. MAC ARTHUR, Neil Galbraith is a Director of the company. Director LOCK, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director

Director

Resigned Directors

Director
LOCK, Peter John
Resigned: 31 July 1994
83 years old

Persons With Significant Control

Mr Neil Macarthur
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRY DIRECT LIMITED Events

27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 May 2016
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000

03 Sep 2015
Total exemption small company accounts made up to 31 May 2015
30 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000

...
... and 74 more events
28 Jul 1987
Memorandum and Articles of Association

08 May 1987
Accounting reference date notified as 31/05

23 Apr 1987
Registered office changed on 23/04/87 from: 5A george street st albans herts

01 Dec 1986
Secretary resigned

28 Nov 1986
Certificate of Incorporation

INDUSTRY DIRECT LIMITED Charges

20 September 1999
Legal charge
Delivered: 21 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 5 kinsbourne court,96-100 luton rd,harpenden,herts; hd…
20 September 1999
Mortgage debenture
Delivered: 21 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 5 kinsbourne court,96-100 luton rd,harpenden,herts; hd…
31 August 1999
Legal mortgage
Delivered: 7 September 1999
Status: Satisfied on 6 April 2006
Persons entitled: Midland Bank PLC
Description: 5 kinsbourne court 96-100 luton road harpenden…
25 May 1999
Legal charge
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 5 kinsbourne court, 96-100 luton road harpenden…
10 July 1992
Fixed and floating charge
Delivered: 22 July 1992
Status: Satisfied on 6 April 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1988
Charge
Delivered: 12 July 1988
Status: Satisfied on 6 April 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…