Direct Trade (Yorkshire) Ltd was founded on 22 January 1998, it has a status of "Active". There are 10 directors listed as Green, Stephen Paul, Powell, Mark Andrew, Gornall, Linda Jean, Green, Stephen Paul, Barnard, Alan, Bowley, Michael, Colton, Danny Paul, Girling, Duncan Allan, Gornwall, Linda Jean, Spiby, John William for the company at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Mark Andrew | 23 July 2019 | - | 1 |
BARNARD, Alan | 22 January 2018 | 23 August 2018 | 1 |
BOWLEY, Michael | 22 January 1998 | 16 October 2007 | 1 |
COLTON, Danny Paul | 01 April 2011 | 26 October 2017 | 1 |
GIRLING, Duncan Allan | 01 April 2011 | 30 September 2011 | 1 |
GORNWALL, Linda Jean | 01 April 2011 | 01 July 2014 | 1 |
SPIBY, John William | 05 June 2017 | 12 February 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Stephen Paul | 01 July 2014 | - | 1 |
GORNALL, Linda Jean | 13 July 2007 | 01 July 2014 | 1 |
GREEN, Stephen Paul | 22 January 1998 | 13 July 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 29 October 2019 | |
AP01 - Appointment of director | 23 July 2019 | |
CS01 - N/A | 25 February 2019 | |
TM01 - Termination of appointment of director | 08 January 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 22 February 2018 | |
AP01 - Appointment of director | 22 February 2018 | |
AP01 - Appointment of director | 22 February 2018 | |
TM01 - Termination of appointment of director | 22 February 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 07 December 2017 | |
TM01 - Termination of appointment of director | 05 December 2017 | |
AP01 - Appointment of director | 23 June 2017 | |
TM01 - Termination of appointment of director | 23 June 2017 | |
CS01 - N/A | 26 January 2017 | |
CH01 - Change of particulars for director | 26 January 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 30 January 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AP03 - Appointment of secretary | 08 October 2014 | |
CH01 - Change of particulars for director | 08 October 2014 | |
AP01 - Appointment of director | 22 September 2014 | |
TM01 - Termination of appointment of director | 22 September 2014 | |
TM02 - Termination of appointment of secretary | 22 September 2014 | |
MR01 - N/A | 02 September 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 30 December 2013 | |
MG01 - Particulars of a mortgage or charge | 26 January 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 26 January 2012 | |
CH01 - Change of particulars for director | 26 January 2012 | |
CH01 - Change of particulars for director | 26 January 2012 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
AA - Annual Accounts | 18 October 2011 | |
SH01 - Return of Allotment of shares | 23 September 2011 | |
MEM/ARTS - N/A | 14 September 2011 | |
RESOLUTIONS - N/A | 05 September 2011 | |
CC04 - Statement of companies objects | 05 September 2011 | |
AP01 - Appointment of director | 20 May 2011 | |
AP01 - Appointment of director | 17 May 2011 | |
AP01 - Appointment of director | 17 May 2011 | |
AR01 - Annual Return | 20 January 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
CH03 - Change of particulars for secretary | 20 January 2011 | |
AA - Annual Accounts | 01 September 2010 | |
MG01 - Particulars of a mortgage or charge | 04 March 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 23 December 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 26 January 2009 | |
287 - Change in situation or address of Registered Office | 09 June 2008 | |
363s - Annual Return | 16 April 2008 | |
AA - Annual Accounts | 03 February 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 January 2008 | |
RESOLUTIONS - N/A | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
169 - Return by a company purchasing its own shares | 06 December 2007 | |
RESOLUTIONS - N/A | 30 November 2007 | |
RESOLUTIONS - N/A | 30 November 2007 | |
RESOLUTIONS - N/A | 30 November 2007 | |
RESOLUTIONS - N/A | 30 November 2007 | |
MEM/ARTS - N/A | 30 November 2007 | |
395 - Particulars of a mortgage or charge | 06 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
363s - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 04 January 2006 | |
225 - Change of Accounting Reference Date | 08 March 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 29 December 2004 | |
395 - Particulars of a mortgage or charge | 04 March 2004 | |
363s - Annual Return | 30 January 2004 | |
AA - Annual Accounts | 10 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2003 | |
363s - Annual Return | 28 January 2003 | |
AA - Annual Accounts | 26 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2002 | |
287 - Change in situation or address of Registered Office | 09 July 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 03 March 2000 | |
287 - Change in situation or address of Registered Office | 04 November 1999 | |
AA - Annual Accounts | 15 October 1999 | |
363s - Annual Return | 18 February 1999 | |
225 - Change of Accounting Reference Date | 08 December 1998 | |
287 - Change in situation or address of Registered Office | 12 June 1998 | |
395 - Particulars of a mortgage or charge | 13 March 1998 | |
287 - Change in situation or address of Registered Office | 28 January 1998 | |
288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
287 - Change in situation or address of Registered Office | 28 January 1998 | |
NEWINC - New incorporation documents | 22 January 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 August 2014 | Outstanding |
N/A |
Legal charge | 21 January 2013 | Outstanding |
N/A |
Chattel mortgage | 01 March 2010 | Outstanding |
N/A |
Debenture | 02 November 2007 | Outstanding |
N/A |
Legal charge | 25 February 2004 | Outstanding |
N/A |
Mortgage debenture | 23 February 1998 | Fully Satisfied |
N/A |