DIRECTPURPOSE LIMITED
CALDY

Hellopages » Merseyside » Wirral » CH48 2JF
Company number 03070090
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address TYNEHAM, KINGS DRIVE, CALDY, WIRRAL, CH48 2JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 100 . The most likely internet sites of DIRECTPURPOSE LIMITED are www.directpurpose.co.uk, and www.directpurpose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Wallasey Grove Road Rail Station is 6 miles; to Flint Rail Station is 7.8 miles; to Waterloo (Merseyside) Rail Station is 9.7 miles; to Shotton High Level Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Directpurpose Limited is a Private Limited Company. The company registration number is 03070090. Directpurpose Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Directpurpose Limited is Tyneham Kings Drive Caldy Wirral Ch48 2jf. . WYCHE, Ian Alan is a Secretary of the company. WYCHE, Gillian Lois is a Director of the company. WYCHE, Ian Alan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FAIRBROTHER, Doris has been resigned. Director FAIRBROTHER, Doris has been resigned. Director FELL, Michael George has been resigned. Director HUMPHRIES, Colette Floyd has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYCHE, Ian Alan
Appointed Date: 16 September 1999

Director
WYCHE, Gillian Lois
Appointed Date: 14 August 1998
77 years old

Director
WYCHE, Ian Alan
Appointed Date: 14 August 1998
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 September 1995
Appointed Date: 20 June 1995

Secretary
FAIRBROTHER, Doris
Resigned: 16 September 1999
Appointed Date: 05 September 1995

Director
FAIRBROTHER, Doris
Resigned: 16 September 1999
Appointed Date: 05 September 1995
98 years old

Director
FELL, Michael George
Resigned: 14 August 1998
Appointed Date: 05 September 1995
80 years old

Director
HUMPHRIES, Colette Floyd
Resigned: 16 September 1999
Appointed Date: 01 January 1997
52 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 September 1995
Appointed Date: 20 June 1995

DIRECTPURPOSE LIMITED Events

24 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

...
... and 63 more events
09 Oct 1995
Ad 13/09/95--------- £ si 99@1=99 £ ic 1/100
09 Oct 1995
Accounting reference date notified as 31/12
19 Sep 1995
Secretary resigned;new director appointed
19 Sep 1995
New secretary appointed;director resigned;new director appointed
20 Jun 1995
Incorporation

DIRECTPURPOSE LIMITED Charges

3 July 2003
Legal mortgage
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Dye works, prices lane, oxton, wirral. Assigns the goodwill…
17 June 2003
Legal mortgage
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 56/56A poll hill road, heswall CH60 7SW…
17 June 2003
Legal mortgage
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 15A birkenhead road, hoylake, wirral, L47…
20 May 2003
Debenture
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…