NEEDLEFRESH DIRECT LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0DT
Company number 03104358
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address BLOWS BARN, FOXHILL, SWINDON, WILTSHIRE, SN4 0DT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr David James Slack as a director on 1 March 2017; Termination of appointment of James Alastair Jeffrey as a director on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEEDLEFRESH DIRECT LIMITED are www.needlefreshdirect.co.uk, and www.needlefresh-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Needlefresh Direct Limited is a Private Limited Company. The company registration number is 03104358. Needlefresh Direct Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Needlefresh Direct Limited is Blows Barn Foxhill Swindon Wiltshire Sn4 0dt. . HOOD, Nancie Margaret is a Secretary of the company. GEJLAGER, Jorgen is a Director of the company. HOOD, Christopher Anthony John is a Director of the company. SLACK, David James is a Director of the company. Secretary ANTIPOFF, John Robert has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director BEARD, Walter John David has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director GREINDL, Louis has been resigned. Director ILIFFE, Robert Peter Richard, The Right Honourable has been resigned. Director INGRAM, Andrew Bennett has been resigned. Director JEFFREY, James Alastair has been resigned. Director PETTER, Nigel George Ernest has been resigned. Director SPURWAY, Humphrey John has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HOOD, Nancie Margaret
Appointed Date: 28 June 1999

Director
GEJLAGER, Jorgen
Appointed Date: 04 April 1996
81 years old

Director
HOOD, Christopher Anthony John
Appointed Date: 04 April 1996
68 years old

Director
SLACK, David James
Appointed Date: 01 March 2017
57 years old

Resigned Directors

Secretary
ANTIPOFF, John Robert
Resigned: 28 June 1999
Appointed Date: 04 April 1996

Nominee Secretary
PITSEC LIMITED
Resigned: 04 April 1996
Appointed Date: 20 September 1995

Director
BEARD, Walter John David
Resigned: 28 June 1999
Appointed Date: 04 April 1996
75 years old

Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 04 April 1996
Appointed Date: 20 September 1995

Director
GREINDL, Louis
Resigned: 11 February 2011
Appointed Date: 27 August 2007
66 years old

Director
ILIFFE, Robert Peter Richard, The Right Honourable
Resigned: 01 June 2000
Appointed Date: 04 April 1996
81 years old

Director
INGRAM, Andrew Bennett
Resigned: 19 April 2005
Appointed Date: 04 April 1996
77 years old

Director
JEFFREY, James Alastair
Resigned: 28 February 2017
Appointed Date: 01 February 2004
67 years old

Director
PETTER, Nigel George Ernest
Resigned: 31 January 2004
Appointed Date: 04 April 1996
80 years old

Director
SPURWAY, Humphrey John
Resigned: 24 March 2005
Appointed Date: 04 April 1996
83 years old

Persons With Significant Control

Mr Christopher Anthony John Hood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEEDLEFRESH DIRECT LIMITED Events

21 Mar 2017
Appointment of Mr David James Slack as a director on 1 March 2017
21 Mar 2017
Termination of appointment of James Alastair Jeffrey as a director on 28 February 2017
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
03 May 1996
Director resigned
03 May 1996
Secretary resigned
16 Apr 1996
Company name changed pitcomp 128 LIMITED\certificate issued on 17/04/96
12 Apr 1996
Ad 04/04/96--------- £ si 99@1=99 £ ic 1/100
20 Sep 1995
Incorporation

NEEDLEFRESH DIRECT LIMITED Charges

4 August 2003
Debenture
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1999
Mortgage debenture
Delivered: 24 November 1999
Status: Satisfied on 26 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…