DIRECT DESPATCH INTERNATIONAL LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4TL

Company number 01700179
Status Active
Incorporation Date 17 February 1983
Company Type Private Limited Company
Address BRIMPTON HOUSE CHURCH LANE, BRIMPTON, READING, RG7 4TL
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIRECT DESPATCH INTERNATIONAL LIMITED are www.directdespatchinternational.co.uk, and www.direct-despatch-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Direct Despatch International Limited is a Private Limited Company. The company registration number is 01700179. Direct Despatch International Limited has been working since 17 February 1983. The present status of the company is Active. The registered address of Direct Despatch International Limited is Brimpton House Church Lane Brimpton Reading Rg7 4tl. The company`s financial liabilities are £216.04k. It is £-0.8k against last year. The cash in hand is £215.16k. It is £-0.99k against last year. And the total assets are £217.4k, which is £217.4k against last year. BLACK, Peter Michael is a Secretary of the company. LYNE, James Nicholas Wadham is a Director of the company. LYNE, Nicholas Richard is a Director of the company. LYNE, Nicolette is a Director of the company. Secretary LYNE, Nicholas Richard has been resigned. Secretary LYNE, Richard Wadham has been resigned. Secretary OCONNOR, Patrick Joseph has been resigned. Director LARNER, Michael has been resigned. Director LYNE, Nicholas Richard has been resigned. Director OCONNOR, Patrick Joseph has been resigned. Director WILLIAMS, Peter Harry has been resigned. The company operates in "Unlicensed carrier".


direct despatch international Key Finiance

LIABILITIES £216.04k
-1%
CASH £215.16k
-1%
TOTAL ASSETS £217.4k
All Financial Figures

Current Directors

Secretary
BLACK, Peter Michael
Appointed Date: 10 July 2001
Director
LYNE, James Nicholas Wadham
Appointed Date: 20 June 2014
35 years old
Director
LYNE, Nicholas Richard

65 years old
Director
LYNE, Nicolette
Appointed Date: 01 April 2008
59 years old

Resigned Directors

Secretary
LYNE, Nicholas Richard
Resigned: 04 October 1994
Appointed Date: 06 April 1993
Secretary
LYNE, Richard Wadham
Resigned: 07 July 2001
Appointed Date: 05 April 1994
Secretary
OCONNOR, Patrick Joseph
Resigned: 06 April 1993
Director
LARNER, Michael
Resigned: 30 March 1993
88 years old
Director
LYNE, Nicholas Richard
Resigned: 05 April 1994
65 years old
Director
OCONNOR, Patrick Joseph
Resigned: 06 April 1993
81 years old
Director
WILLIAMS, Peter Harry
Resigned: 01 April 1994
67 years old

Persons With Significant Control

Mr Nicholas Richard Lyne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DIRECT DESPATCH INTERNATIONAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 4 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 50
17 Oct 2015
Director's details changed for Mr James Nicholas Wadham Lyne on 16 October 2015
...
... and 85 more events
24 Jan 1988
Return made up to 30/11/85; full list of members
24 Jan 1988
Return made up to 31/08/84; full list of members
24 Jan 1988
Return made up to 31/08/84; full list of members
10 Dec 1987
Accounts for a small company made up to 31 March 1985
10 Dec 1987
Full accounts made up to 31 March 1984

DIRECT DESPATCH INTERNATIONAL LIMITED Charges

24 March 1993
Charge over bookdebts
Delivered: 3 April 1993
Status: Outstanding
Persons entitled: County Factors Limited
Description: Any debt purchased by county factors limited and all other…
16 May 1984
Debenture
Delivered: 17 May 1984
Status: Satisfied on 24 March 1994
Persons entitled: Allied Irish Banks Limited
Description: Fixed and floating charges over the undertaking and all…

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