DIRECT DESIGN AND PACKAGING LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 9NZ

Company number 02239375
Status Active
Incorporation Date 5 April 1988
Company Type Private Limited Company
Address THE WAREHOUSE, CULVERDEN SQUARE, TUNBRIDGE WELLS, KENT, TN4 9NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DIRECT DESIGN AND PACKAGING LIMITED are www.directdesignandpackaging.co.uk, and www.direct-design-and-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Direct Design and Packaging Limited is a Private Limited Company. The company registration number is 02239375. Direct Design and Packaging Limited has been working since 05 April 1988. The present status of the company is Active. The registered address of Direct Design and Packaging Limited is The Warehouse Culverden Square Tunbridge Wells Kent Tn4 9nz. The company`s financial liabilities are £2.33k. It is £-10.96k against last year. The cash in hand is £1.53k. It is £-5.62k against last year. And the total assets are £12.62k, which is £-10.81k against last year. DIEBEL, Gerry is a Secretary of the company. DIEBEL, Alexandra is a Director of the company. DIEBEL, Gerry is a Director of the company. Secretary RAWBONE, Sheila Gascoigne has been resigned. Director DIEBEL, John Albert has been resigned. Director PEARSON, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


direct design and packaging Key Finiance

LIABILITIES £2.33k
-83%
CASH £1.53k
-79%
TOTAL ASSETS £12.62k
-47%
All Financial Figures

Current Directors

Secretary
DIEBEL, Gerry
Appointed Date: 30 September 1994
Director
DIEBEL, Alexandra
Appointed Date: 01 September 2001
66 years old
Director
DIEBEL, Gerry

68 years old

Resigned Directors

Secretary
RAWBONE, Sheila Gascoigne
Resigned: 30 September 1994
Director
DIEBEL, John Albert
Resigned: 05 October 2004
97 years old
Director
PEARSON, Brian
Resigned: 31 December 1999
78 years old

Persons With Significant Control

Mrs Alexandra Diebel
Notified on: 4 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerry Diebel
Notified on: 4 October 2016
68 years old
Nature of control: Has significant influence or control

DIRECT DESIGN AND PACKAGING LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Registered office address changed from The Warehouse Culverden Square Tunbridge Wells Kent TN4 9NZ to The Warehouse Culverden Square Tunbridge Wells Kent TN4 9NZ on 12 November 2015
06 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 875
...
... and 73 more events
08 Jun 1988
Company name changed rapid 5659 LIMITED\certificate issued on 09/06/88
28 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1988
Registered office changed on 28/04/88 from: 124-128 city road london EC1V 2NJ
28 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1988
Incorporation

DIRECT DESIGN AND PACKAGING LIMITED Charges

21 December 1994
Debenture
Delivered: 29 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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