Based in Barking, Direct Autoparts Gb Ltd was registered on 27 March 1991. Currently we aren't aware of the number of employees at the Direct Autoparts Gb Ltd. The companies directors are Bushnell, Mark Keith, Wallace, Jamie Paul, Watts, David Edwards.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUSHNELL, Mark Keith | 12 April 1999 | - | 1 |
WALLACE, Jamie Paul | 01 April 2010 | - | 1 |
WATTS, David Edwards | N/A | 31 March 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 06 October 2019 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 11 April 2017 | |
MR04 - N/A | 24 January 2017 | |
MR04 - N/A | 18 January 2017 | |
MR05 - N/A | 18 January 2017 | |
AA - Annual Accounts | 03 May 2016 | |
AR01 - Annual Return | 24 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AD01 - Change of registered office address | 11 March 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 27 December 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 31 March 2013 | |
AD01 - Change of registered office address | 27 December 2012 | |
AA - Annual Accounts | 27 December 2012 | |
AD01 - Change of registered office address | 27 December 2012 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 05 November 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AP01 - Appointment of director | 02 April 2011 | |
AA - Annual Accounts | 28 December 2010 | |
AR01 - Annual Return | 04 April 2010 | |
CH01 - Change of particulars for director | 04 April 2010 | |
CH01 - Change of particulars for director | 04 April 2010 | |
AA - Annual Accounts | 16 January 2010 | |
MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
363a - Annual Return | 10 April 2009 | |
CERTNM - Change of name certificate | 09 April 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 03 December 2007 | |
287 - Change in situation or address of Registered Office | 28 November 2007 | |
363a - Annual Return | 10 April 2007 | |
287 - Change in situation or address of Registered Office | 13 March 2007 | |
AA - Annual Accounts | 21 February 2007 | |
363a - Annual Return | 11 April 2006 | |
287 - Change in situation or address of Registered Office | 11 April 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 12 January 2004 | |
363s - Annual Return | 13 April 2003 | |
AA - Annual Accounts | 06 October 2002 | |
363s - Annual Return | 09 May 2002 | |
AA - Annual Accounts | 14 November 2001 | |
363s - Annual Return | 19 April 2001 | |
AA - Annual Accounts | 10 October 2000 | |
363s - Annual Return | 21 April 2000 | |
AA - Annual Accounts | 10 September 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 15 July 1998 | |
363s - Annual Return | 17 April 1998 | |
AA - Annual Accounts | 28 July 1997 | |
363s - Annual Return | 06 May 1997 | |
AA - Annual Accounts | 13 November 1996 | |
363s - Annual Return | 26 April 1996 | |
AA - Annual Accounts | 10 August 1995 | |
363s - Annual Return | 04 May 1995 | |
AA - Annual Accounts | 06 December 1994 | |
363s - Annual Return | 11 May 1994 | |
288 - N/A | 11 May 1994 | |
MEM/ARTS - N/A | 13 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1994 | |
AA - Annual Accounts | 04 November 1993 | |
363s - Annual Return | 30 April 1993 | |
RESOLUTIONS - N/A | 17 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1992 | |
123 - Notice of increase in nominal capital | 17 December 1992 | |
AA - Annual Accounts | 27 November 1992 | |
363a - Annual Return | 14 August 1992 | |
RESOLUTIONS - N/A | 25 June 1992 | |
RESOLUTIONS - N/A | 25 June 1992 | |
RESOLUTIONS - N/A | 25 June 1992 | |
287 - Change in situation or address of Registered Office | 15 June 1992 | |
287 - Change in situation or address of Registered Office | 09 December 1991 | |
288 - N/A | 09 December 1991 | |
288 - N/A | 28 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1991 | |
288 - N/A | 30 May 1991 | |
CERTNM - Change of name certificate | 03 May 1991 | |
395 - Particulars of a mortgage or charge | 20 April 1991 | |
395 - Particulars of a mortgage or charge | 20 April 1991 | |
288 - N/A | 18 April 1991 | |
RESOLUTIONS - N/A | 16 April 1991 | |
MEM/ARTS - N/A | 16 April 1991 | |
287 - Change in situation or address of Registered Office | 16 April 1991 | |
288 - N/A | 16 April 1991 | |
288 - N/A | 16 April 1991 | |
NEWINC - New incorporation documents | 27 March 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 30 October 2009 | Fully Satisfied |
N/A |
Debenture | 12 April 1991 | Fully Satisfied |
N/A |
Deed of variation | 12 April 1991 | Fully Satisfied |
N/A |