ANNUITY DIRECT LIMITED
TONBRIDGE CARE ANNUITY DIRECT LIMITED PENSION VESTING SERVICES LIMITED MINMAR (825) LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9DZ
Company number 06121221
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address OAKHILL HOUSE TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9DZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Secretary's details changed for Fil Administration Limited on 1 January 2017. The most likely internet sites of ANNUITY DIRECT LIMITED are www.annuitydirect.co.uk, and www.annuity-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bat & Ball Rail Station is 5.7 miles; to Ashurst (Kent) Rail Station is 7.3 miles; to Frant Rail Station is 7.9 miles; to Knockholt Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annuity Direct Limited is a Private Limited Company. The company registration number is 06121221. Annuity Direct Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Annuity Direct Limited is Oakhill House Tonbridge Road Hildenborough Tonbridge Kent Tn11 9dz. . FIL ADMINISTRATION LIMITED is a Secretary of the company. PIRNIE, Christopher Robert is a Director of the company. Secretary LAGERBERG, Peter John has been resigned. Secretary PRESCOTT, Nicola Jennifer has been resigned. Secretary CCL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BAYLISS, Stuart Philip has been resigned. Director BULLIVANT, Robert Alan has been resigned. Director GRANT, Donald John has been resigned. Director HIGHAM, Alan Phillip has been resigned. Director MOORE, Stephen Michael has been resigned. Director OXENHAM, Katherine Emma has been resigned. Director RHODES, Christopher James has been resigned. Director THORPE, Gary Martyn has been resigned. The company operates in "Financial management".


Current Directors

Secretary
FIL ADMINISTRATION LIMITED
Appointed Date: 16 April 2014
Director
PIRNIE, Christopher Robert
Appointed Date: 25 June 2015
47 years old

Resigned Directors

Secretary
LAGERBERG, Peter John
Resigned: 25 February 2009
Appointed Date: 23 July 2007
Secretary
PRESCOTT, Nicola Jennifer
Resigned: 09 December 2010
Appointed Date: 25 February 2009
Secretary
CCL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 April 2014
Appointed Date: 10 February 2011
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 23 July 2007
Appointed Date: 21 February 2007
Director
BAYLISS, Stuart Philip
Resigned: 31 July 2009
Appointed Date: 23 July 2007
70 years old
Director
BULLIVANT, Robert Alan
Resigned: 31 July 2015
Appointed Date: 31 July 2009
75 years old
Director
GRANT, Donald John
Resigned: 06 April 2015
Appointed Date: 10 February 2011
59 years old
Director
HIGHAM, Alan Phillip
Resigned: 31 July 2015
Appointed Date: 10 February 2011
59 years old
Director
MOORE, Stephen Michael
Resigned: 28 May 2010
Appointed Date: 04 June 2009
63 years old
Director
OXENHAM, Katherine Emma
Resigned: 02 April 2012
Appointed Date: 10 February 2011
54 years old
Director
RHODES, Christopher James
Resigned: 09 December 2010
Appointed Date: 28 May 2010
54 years old
Director
THORPE, Gary Martyn
Resigned: 23 July 2007
Appointed Date: 21 February 2007
65 years old

Persons With Significant Control

Ms Abigail Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ANNUITY DIRECT LIMITED Events

20 Mar 2017
Confirmation statement made on 21 February 2017 with updates
17 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Jan 2017
Secretary's details changed for Fil Administration Limited on 1 January 2017
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
22 Oct 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 62 more events
27 Jul 2007
Memorandum and Articles of Association
25 Jul 2007
Resolutions
  • RES13 ‐ Change of name/sub divi 21/06/07
25 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007
Company name changed minmar (825) LIMITED\certificate issued on 19/07/07
21 Feb 2007
Incorporation

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