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DIRECTA (U.K.) LIMITED

Learn more about DIRECTA (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLD NORTON, ESSEX, CM3 6UA

DIRECTA (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01008317
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.19
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.02.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COBURN
Form type: TM01
Date: 2016.01.20
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 180002
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID DENNISON / 22/06/2015
Form type: CH01
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL KELSEY JEAN THOMPSON / 12/03/2013
Form type: CH01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID DENNISON / 03/10/2014
Form type: CH01
Date: 2014.10.03
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DAVID DENNISON / 13/08/2014
Form type: CH01
Date: 2014.08.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2014.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VERNON STOREY / 09/01/2014
Form type: CH01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VERNON STOREY / 09/01/2014
Form type: CH01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID DENNISON / 03/10/2013
Form type: CH01
Date: 2013.10.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VERNON STOREY / 06/08/2013
Form type: CH01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID DENNISON / 06/08/2013
Form type: CH01
Date: 2013.08.06
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DIRECTOR APPOINTED STEVEN JOHN SMITH
Form type: AP01
Date: 2013.04.23
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DIRECTOR APPOINTED CHERYL KELSEY JEAN THOMPSON
Form type: AP01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR TREVOR NEALE
Form type: TM01
Date: 2013.01.10
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APPOINTMENT TERMINATED, SECRETARY TREVOR NEALE
Form type: TM02
Date: 2013.01.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE COLLINS
Form type: TM01
Date: 2012.04.05
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.21
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PROPOSED DIVIDEND THE FORGE APPROVED 15/09/2010
Form type: RES13
Date: 2011.03.21
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ADOPT ARTICLES 15/09/2010
Form type: RES01
Date: 2011.03.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.08
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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SECRETARY APPOINTED TREVOR NEALE
Form type: AP03
Date: 2010.10.05
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APPOINTMENT TERMINATED, SECRETARY JEANETTE POSTON
Form type: TM02
Date: 2010.10.05
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05/10/10 STATEMENT OF CAPITAL GBP 180002
Form type: SH06
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COBURN / 14/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID DENNISON / 14/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DOUGLAS COLLINS / 20/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VERNON STOREY / 14/07/2010
Form type: CH01
Date: 2010.07.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY POSTON / 14/07/2010
Form type: CH03
Date: 2010.07.29
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID DENNISON / 14/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEALE / 14/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR APPOINTED CLIVE DOUGLAS COLLINS
Form type: 288a
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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SECRETARY'S CHANGE OF PARTICULARS MICHAEL DAVID COBURN LOGGED FORM
Form type: 288c
Date: 2008.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNISON / 01/07/2008
Form type: 288c
Date: 2008.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DENNISON / 01/07/2008
Form type: 288c
Date: 2008.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COBURN / 01/07/2008
Form type: 288c
Date: 2008.09.11
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APPOINTMENT TERMINATED DIRECTOR CIARAN CROWLEY
Form type: 288b
Date: 2008.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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RETURN MADE UP TO 21/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.21

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Company directors and board members:

ANTHONY DAVID DENNISON (current)
Director, COMPANY DIRECTOR, 2004.06.11
8 LATCHINGDON ROAD COLD NORTON , CHELMSFORD
CM3 6UA
ENGLAND
LESLIE DAVID DENNISON (current)
Director, COMPANY DIRECTOR, 1991.07.21
COLD NORTON ESSEX ,
CM3 6UA
STEVEN JOHN SMITH (current)
Director, 2013.03.12
COLD NORTON ESSEX ,
CM3 6UA
MARTIN VERNON STOREY (current)
Director, SALES DIRECTOR, 1995.05.01
COLD NORTON , CHELMSFORD
CM3 6UA, ESSEX
CHERYL KELSEY JEAN THOMPSON (current)
Director, NONE, 2013.03.12
COLD NORTON ESSEX ,
CM3 6UA
TREVOR NEALE (resigned)
Secretary, 2010.09.15 - 2012.12.31
DIRECTA COLD NORTON , CHELMSFORD
CM3 6UA, ESSEX
JEANETTE MARY POSTON (resigned)
Secretary, 1991.07.21 - 2010.09.15
COLD NORTON , CHELMSFORD
CM3 6UA, ESSEX
MICHAEL DAVID COBURN (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2015.10.16
COLD NORTON , CHELMSFORD
CM3 6UA, ESSEX
CLIVE DOUGLAS COLLINS (resigned)
Director, DISTRIBUTORS, 2009.07.01 - 2012.03.21
COLD NORTON , CHELMSFORD
CM3 6UA, ESSEX
CIARAN DAVID CROWLEY (resigned)
Director, MARKETING, 2006.03.30 - 2008.01.21
THE PINK HOUSE 10 BRADFORD STREET , BOCKING
CM7 9AS, ESSEX
TREVOR NEALE (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2012.12.31
COLD NORTON , CHELMSFORD
CM3 6UA, ESSEX

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Information about the Private Limited Company DIRECTA (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data