PROCURE DIRECT LIMITED
LINCOLN VANILLA HEAVEN LIMITED

Hellopages » Lincolnshire » West Lindsey » LN2 2GA

Company number 05518077
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 4 POACHERS LANE, SUDBROOKE, LINCOLN, ENGLAND, LN2 2GA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Church View Station Road Langworth Lincoln Lincolnshire LN3 5BD to 4 Poachers Lane Sudbrooke Lincoln LN2 2GA on 29 November 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of PROCURE DIRECT LIMITED are www.procuredirect.co.uk, and www.procure-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Procure Direct Limited is a Private Limited Company. The company registration number is 05518077. Procure Direct Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Procure Direct Limited is 4 Poachers Lane Sudbrooke Lincoln England Ln2 2ga. . COFFIN, Spencer Lee is a Secretary of the company. CALLAWAY, Helen Anita is a Director of the company. COFFIN, Spencer Lee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
COFFIN, Spencer Lee
Appointed Date: 26 July 2005

Director
CALLAWAY, Helen Anita
Appointed Date: 26 July 2005
54 years old

Director
COFFIN, Spencer Lee
Appointed Date: 11 March 2008
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Miss Helen Anita Callaway
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCURE DIRECT LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Nov 2016
Registered office address changed from Church View Station Road Langworth Lincoln Lincolnshire LN3 5BD to 4 Poachers Lane Sudbrooke Lincoln LN2 2GA on 29 November 2016
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 July 2015
29 Oct 2015
Registration of charge 055180770002, created on 26 October 2015
...
... and 21 more events
16 May 2007
Total exemption small company accounts made up to 31 July 2006
03 Oct 2006
Return made up to 26/07/06; full list of members
19 Sep 2006
Particulars of mortgage/charge
26 Jul 2005
Secretary resigned
26 Jul 2005
Incorporation

PROCURE DIRECT LIMITED Charges

26 October 2015
Charge code 0551 8077 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
16 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…