Direct Gold & Bullion Ltd was founded on 05 September 1989 and has its registered office in Southampton, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the company. This organisation has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PITT, Breeda | N/A | 28 March 2006 | 1 |
| PITT, Steven Michael | 18 October 2002 | 23 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 01 February 2019 | |
| LIQ03 - N/A | 14 February 2018 | |
| AD01 - Change of registered office address | 12 June 2017 | |
| AD01 - Change of registered office address | 20 December 2016 | |
| RESOLUTIONS - N/A | 19 December 2016 | |
| 4.20 - N/A | 19 December 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 December 2016 | |
| CS01 - N/A | 28 September 2016 | |
| RESOLUTIONS - N/A | 27 May 2016 | |
| CONNOT - N/A | 27 May 2016 | |
| AA - Annual Accounts | 30 April 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AD01 - Change of registered office address | 04 September 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| CH01 - Change of particulars for director | 06 October 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| MR01 - N/A | 20 December 2013 | |
| AR01 - Annual Return | 22 November 2013 | |
| CH01 - Change of particulars for director | 22 November 2013 | |
| CH03 - Change of particulars for secretary | 22 November 2013 | |
| CH01 - Change of particulars for director | 22 November 2013 | |
| MR04 - N/A | 11 May 2013 | |
| MR04 - N/A | 11 May 2013 | |
| MR04 - N/A | 11 May 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AA01 - Change of accounting reference date | 30 April 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| AA01 - Change of accounting reference date | 12 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 09 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 21 November 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 25 June 2003 | |
| 395 - Particulars of a mortgage or charge | 28 March 2003 | |
| 395 - Particulars of a mortgage or charge | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 21 October 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 24 September 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 09 October 1997 | |
| 287 - Change in situation or address of Registered Office | 19 December 1996 | |
| 363s - Annual Return | 15 October 1996 | |
| AA - Annual Accounts | 31 July 1996 | |
| 288 - N/A | 13 October 1995 | |
| AA - Annual Accounts | 29 September 1995 | |
| 363s - Annual Return | 06 September 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| AA - Annual Accounts | 07 November 1994 | |
| 363s - Annual Return | 22 October 1993 | |
| AA - Annual Accounts | 30 July 1993 | |
| RESOLUTIONS - N/A | 17 June 1993 | |
| RESOLUTIONS - N/A | 17 June 1993 | |
| RESOLUTIONS - N/A | 17 June 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| AA - Annual Accounts | 01 November 1992 | |
| 363a - Annual Return | 11 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1992 | |
| 363b - Annual Return | 25 September 1991 | |
| 395 - Particulars of a mortgage or charge | 02 August 1991 | |
| RESOLUTIONS - N/A | 07 July 1991 | |
| AA - Annual Accounts | 16 May 1991 | |
| RESOLUTIONS - N/A | 02 May 1991 | |
| 123 - Notice of increase in nominal capital | 02 May 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 March 1991 | |
| 395 - Particulars of a mortgage or charge | 15 March 1990 | |
| 395 - Particulars of a mortgage or charge | 08 December 1989 | |
| 288 - N/A | 11 September 1989 | |
| NEWINC - New incorporation documents | 05 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 December 2013 | Outstanding |
N/A |
| Debenture | 10 December 2009 | Outstanding |
N/A |
| All assets debenture | 20 September 2007 | Outstanding |
N/A |
| Legal charge | 21 March 2003 | Fully Satisfied |
N/A |
| Debenture | 21 March 2003 | Fully Satisfied |
N/A |
| Memorandum of security | 22 July 1991 | Fully Satisfied |
N/A |
| Single debenture | 02 March 1990 | Outstanding |
N/A |
| Single debenture | 06 December 1989 | Outstanding |
N/A |
