Direct Metal Services Ltd was registered on 06 July 1988 with its registered office in Dartford, Kent, it's status at Companies House is "Active". The company has 5 directors listed as Bell, Alan, Minton, Ian David, Stephens, John Alfred, Stephens, Sharon, Woollcott, Anthony James in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINTON, Ian David | N/A | 06 January 1993 | 1 |
| STEPHENS, John Alfred | N/A | 02 October 2001 | 1 |
| STEPHENS, Sharon | N/A | 28 February 1992 | 1 |
| WOOLLCOTT, Anthony James | 22 February 1999 | 24 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Alan | 01 March 1995 | 09 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 09 February 2018 | |
| MR01 - N/A | 30 May 2017 | |
| CH03 - Change of particulars for secretary | 04 May 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| MR04 - N/A | 15 May 2014 | |
| MR04 - N/A | 15 May 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| CH03 - Change of particulars for secretary | 14 January 2013 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA01 - Change of accounting reference date | 01 June 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 287 - Change in situation or address of Registered Office | 04 April 2008 | |
| 353 - Register of members | 04 April 2008 | |
| 287 - Change in situation or address of Registered Office | 04 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 April 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 395 - Particulars of a mortgage or charge | 23 May 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 February 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 395 - Particulars of a mortgage or charge | 24 June 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 04 October 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 27 September 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| 169 - Return by a company purchasing its own shares | 27 June 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 June 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| MISC - Miscellaneous document | 23 August 1999 | |
| AUD - Auditor's letter of resignation | 23 August 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 363a - Annual Return | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 363a - Annual Return | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| 169 - Return by a company purchasing its own shares | 03 January 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| RESOLUTIONS - N/A | 19 December 1995 | |
| RESOLUTIONS - N/A | 19 December 1995 | |
| 288 - N/A | 19 April 1995 | |
| 288 - N/A | 19 April 1995 | |
| 288 - N/A | 19 April 1995 | |
| 363x - Annual Return | 28 February 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| 363x - Annual Return | 06 February 1994 | |
| AA - Annual Accounts | 29 November 1993 | |
| 288 - N/A | 21 May 1993 | |
| 363x - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 07 July 1992 | |
| 363x - Annual Return | 01 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 May 1992 | |
| 288 - N/A | 14 April 1992 | |
| 288 - N/A | 14 April 1992 | |
| 288 - N/A | 14 April 1992 | |
| 288 - N/A | 14 April 1992 | |
| MEM/ARTS - N/A | 19 March 1992 | |
| 395 - Particulars of a mortgage or charge | 17 March 1992 | |
| RESOLUTIONS - N/A | 16 March 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| RESOLUTIONS - N/A | 29 November 1991 | |
| RESOLUTIONS - N/A | 29 November 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1991 | |
| RESOLUTIONS - N/A | 27 November 1991 | |
| 123 - Notice of increase in nominal capital | 27 November 1991 | |
| AA - Annual Accounts | 03 June 1991 | |
| 363x - Annual Return | 03 June 1991 | |
| AUD - Auditor's letter of resignation | 07 May 1991 | |
| AA - Annual Accounts | 05 July 1990 | |
| 287 - Change in situation or address of Registered Office | 07 June 1990 | |
| 395 - Particulars of a mortgage or charge | 09 May 1990 | |
| 395 - Particulars of a mortgage or charge | 23 April 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| CERTNM - Change of name certificate | 28 February 1990 | |
| 288 - N/A | 21 February 1990 | |
| 288 - N/A | 21 February 1990 | |
| PUC 2 - N/A | 12 October 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 October 1988 | |
| 288 - N/A | 04 August 1988 | |
| 287 - Change in situation or address of Registered Office | 04 August 1988 | |
| NEWINC - New incorporation documents | 06 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 May 2017 | Outstanding |
N/A |
| Mortgage | 21 May 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 15 June 2005 | Fully Satisfied |
N/A |
| Charge | 16 May 1992 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 11 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 27 April 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 April 1990 | Fully Satisfied |
N/A |
