P.O.S. DIRECT LIMITED
LONDON

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Company number 02579623
Status Active
Incorporation Date 4 February 1991
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Charles Paul Budge as a director on 15 June 2016; Auditor's resignation. The most likely internet sites of P.O.S. DIRECT LIMITED are www.posdirect.co.uk, and www.p-o-s-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. P O S Direct Limited is a Private Limited Company. The company registration number is 02579623. P O S Direct Limited has been working since 04 February 1991. The present status of the company is Active. The registered address of P O S Direct Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. JONES, Mark Andrew is a Director of the company. TARRATT, George David Nicholas is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CROSSE, Roger has been resigned. Director BUDGE, Charles Paul has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CROSSE, Anne Kathryn has been resigned. Director CROSSE, Roger has been resigned. Director HENDERSON, John has been resigned. Director MAWER, Peter Geoffrey has been resigned. Director NELSON, Anthony has been resigned. Director SOUTHGATE, Colin has been resigned. Director SOUTHGATE, John Dale has been resigned. Director STOKES, Dale has been resigned. Director THOMPSON, Georgina Alexandra Elizabeth has been resigned. Director WATSON, Selwyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 19 December 2014
Director
JONES, Mark Andrew
Appointed Date: 19 December 2014
61 years old
Director
TARRATT, George David Nicholas
Appointed Date: 08 May 2015
49 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 04 February 1991
Appointed Date: 04 February 1991
Secretary
CROSSE, Roger
Resigned: 19 December 2014
Director
BUDGE, Charles Paul
Resigned: 15 June 2016
Appointed Date: 19 December 2014
61 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 04 February 1991
Appointed Date: 04 February 1991
35 years old
Director
CROSSE, Anne Kathryn
Resigned: 19 December 2014
Appointed Date: 30 May 1997
62 years old
Director
CROSSE, Roger
Resigned: 19 December 2014
61 years old
Director
HENDERSON, John
Resigned: 04 April 1996
Appointed Date: 16 March 1994
73 years old
Director
MAWER, Peter Geoffrey
Resigned: 30 September 1991
Appointed Date: 04 February 1991
67 years old
Director
NELSON, Anthony
Resigned: 15 October 1992
71 years old
Director
SOUTHGATE, Colin
Resigned: 04 April 1996
Appointed Date: 16 March 1994
90 years old
Director
SOUTHGATE, John Dale
Resigned: 19 December 2014
Appointed Date: 16 March 1994
61 years old
Director
STOKES, Dale
Resigned: 13 July 2016
Appointed Date: 19 December 2014
47 years old
Director
THOMPSON, Georgina Alexandra Elizabeth
Resigned: 08 May 2015
Appointed Date: 19 December 2014
49 years old
Director
WATSON, Selwyn
Resigned: 29 October 1993
Appointed Date: 30 September 1991
89 years old

Persons With Significant Control

Greenham Trading Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

P.O.S. DIRECT LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Feb 2017
Termination of appointment of Charles Paul Budge as a director on 15 June 2016
14 Sep 2016
Auditor's resignation
14 Jul 2016
Termination of appointment of Dale Stokes as a director on 13 July 2016
12 Jul 2016
Full accounts made up to 31 December 2015
...
... and 102 more events
09 May 1991
Accounting reference date notified as 31/05
19 Apr 1991
New director appointed
19 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
19 Apr 1991
Director resigned;new director appointed
04 Feb 1991
Incorporation

P.O.S. DIRECT LIMITED Charges

31 December 2002
Legal charge
Delivered: 10 January 2003
Status: Satisfied on 12 July 2012
Persons entitled: National Westminster Bank PLC
Description: Unit d plot 6 meridian business park braunstone leicester…
18 January 2001
Legal mortgage
Delivered: 26 January 2001
Status: Satisfied on 12 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings on the north west side…
31 January 1996
Mortgage debenture
Delivered: 8 February 1996
Status: Satisfied on 20 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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