GENERALDIRECT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2SB

Company number 03218491
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address 4 STANSFIELD GROVE, KENILWORTH, WARWICKSHIRE, CV8 2SB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Grahame John Blackman as a secretary on 31 July 2015; Appointment of Mr Geoffrey Robert Evans as a secretary on 31 July 2016. The most likely internet sites of GENERALDIRECT LIMITED are www.generaldirect.co.uk, and www.generaldirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Generaldirect Limited is a Private Limited Company. The company registration number is 03218491. Generaldirect Limited has been working since 28 June 1996. The present status of the company is Active. The registered address of Generaldirect Limited is 4 Stansfield Grove Kenilworth Warwickshire Cv8 2sb. . EVANS, Geoffrey Robert is a Secretary of the company. KNIBBS, Richard James is a Director of the company. Secretary BLACKMAN, Grahame John has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director LEWIS, Brian Clifford has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
EVANS, Geoffrey Robert
Appointed Date: 31 July 2016
Director
KNIBBS, Richard James
Appointed Date: 23 July 1996
80 years old

Resigned Directors

Secretary
BLACKMAN, Grahame John
Resigned: 31 July 2015
Appointed Date: 12 July 1996
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 July 1996
Appointed Date: 28 June 1996
Director
LEWIS, Brian Clifford
Resigned: 23 July 1996
Appointed Date: 12 July 1996
76 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 July 1996
Appointed Date: 28 June 1996

Persons With Significant Control

Mr Richard James Kibbs
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GENERALDIRECT LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Jul 2016
Termination of appointment of Grahame John Blackman as a secretary on 31 July 2015
31 Jul 2016
Appointment of Mr Geoffrey Robert Evans as a secretary on 31 July 2016
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 46 more events
17 Jul 1996
New secretary appointed
17 Jul 1996
Director resigned
17 Jul 1996
Secretary resigned
17 Jul 1996
Registered office changed on 17/07/96 from: international house the britannia suite manchester M3 2ER
28 Jun 1996
Incorporation

GENERALDIRECT LIMITED Charges

6 June 2005
Rent deposit deed
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Listed Office Limited
Description: The rent deposit and all monies payable.
21 April 1997
Rent deposit deed
Delivered: 1 May 1997
Status: Outstanding
Persons entitled: Sears Properties Netherlands Bv
Description: £16,250 and the amount from time to time standing to the…

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