About

Registered Number: 02785374
Date of Incorporation: 01/02/1993 (26 years and 11 months ago)
Company Status: Active
Registered Address: Meadow Farm, Whitchurch Road, Pangbourne, Berkshire, RG8 7DA

 

Straights Direct Ltd was established in 1993, it's status in the Companies House registry is set to "Active". There is one director listed as Williams, Peter John for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Peter John 17 February 1993 01 April 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Robert James Holden/
1963-09
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr. Simon Charles De Jongh/
1961-06
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 February 2019
AA - Annual Accounts 20 December 2018
PSC04 - N/A 01 February 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 03 February 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 25 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2012
MG01 - Particulars of a mortgage or charge 10 October 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH03 - Change of particulars for secretary 01 February 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 18 September 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 21 February 2008
287 - Change in situation or address of Registered Office 22 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2007
287 - Change in situation or address of Registered Office 02 October 2007
395 - Particulars of a mortgage or charge 11 September 2007
363a - Annual Return 09 March 2007
353 - Register of members 09 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 March 2007
287 - Change in situation or address of Registered Office 09 March 2007
363a - Annual Return 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 February 2007
353 - Register of members 21 February 2007
287 - Change in situation or address of Registered Office 21 February 2007
AA - Annual Accounts 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
395 - Particulars of a mortgage or charge 13 December 2005
AA - Annual Accounts 12 December 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 15 February 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 05 March 2004
287 - Change in situation or address of Registered Office 24 June 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 02 April 2003
AA - Annual Accounts 29 March 2002
363s - Annual Return 09 March 2002
363s - Annual Return 20 February 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 09 March 2000
287 - Change in situation or address of Registered Office 01 November 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 12 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 25 October 1995
395 - Particulars of a mortgage or charge 24 October 1995
363s - Annual Return 06 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 28 February 1994
288 - N/A 28 February 1994
288 - N/A 27 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1993
287 - Change in situation or address of Registered Office 16 March 1993
288 - N/A 28 February 1993
288 - N/A 26 February 1993
288 - N/A 13 February 1993
288 - N/A 13 February 1993
287 - Change in situation or address of Registered Office 13 February 1993
NEWINC - New incorporation documents 01 February 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 02 October 2012 Outstanding

N/A

Debenture 07 September 2007 Fully Satisfied

N/A

All assets debenture 06 December 2005 Fully Satisfied

N/A

Mortgage debenture 16 October 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.