About

Registered Number: 05518077
Date of Incorporation: 26/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 4 Poachers Lane, Sudbrooke, Lincoln, LN2 2GA,

 

Having been setup in 2005, Procure Direct Ltd have registered office in Lincoln, it's status is listed as "Active". We do not know the number of employees at this business. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAWAY, Helen Anita 26 July 2005 - 1
COFFIN, Spencer Lee 11 March 2008 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
MR01 - N/A 30 June 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 26 September 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 16 December 2016
AD01 - Change of registered office address 29 November 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 27 November 2015
MR01 - N/A 29 October 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 29 January 2014
AD01 - Change of registered office address 16 September 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 22 August 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
CERTNM - Change of name certificate 29 April 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 03 October 2006
395 - Particulars of a mortgage or charge 19 September 2006
288b - Notice of resignation of directors or secretaries 26 July 2005
NEWINC - New incorporation documents 26 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2020 Outstanding

N/A

A registered charge 26 October 2015 Outstanding

N/A

Debenture 16 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.