The Company Record for:

PHONES 2 U DIRECT.CO.UK LIMITED

04048769

Created: 22/10/2007

Company Number:

04048769

Date of Incorporation:08/08/2000

Company Name:

PHONES 2 U DIRECT.CO.UK LIMITED

Registered Office:

74 WEST STREET

ERITH

KENT DA8 1AF

Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Active

Nature Of Business (SIC(92)):

6420 - Telecommunications

Mortgage: Number of Charges:

1 ( 1 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/01

Last Accounts Made Up To:

31/01/2006 (TOTAL EXEMPTION SMALL)

Next Accounts Due:

30/11/2007

Last Return Made Up To:

08/08/2006

Next Return Due:

05/09/2007OVERDUE

Last members list:

08/08/2006

Last Bulk Shareholders List:

Not available

Number of current appointments: 3

SECRETARY:

ELLIS, DAVID JAMES

Appointed:

08/08/2000

Date of Birth: 18/07/1963

Nationality:

BRITISH

No. of Company appointments:

5

Address:

ANNLEA

ASH ROAD, HARTLEY

LONGFIELD

KENT

DA3 8EX

DIRECTOR:

ELLIS, ANGELA

Appointed:

08/08/2000

Date of Birth: 16/12/1965

Nationality:

BRITISH

No. of Company appointments:

2

Address:

ANNLEA

ASH ROAD, HARTLEY

LONGFIELD

KENT

DA3 8EX

DIRECTOR:

ELLIS, DAVID JAMES

Appointed:

08/08/2000

Date of Birth: 18/07/1963

Nationality:

BRITISH

No. of Company appointments:

5

Address:

ANNLEA

ASH ROAD, HARTLEY

LONGFIELD

KENT

DA3 8EX

This Report excludes resignations

Number of Charges:

1 (1 outstanding / 0 part satisfied / 0 satisfied)

Outstanding charge details:

Description:

DEBENTURE

Person(s) Entitled:

HSBC BANK PLC

Amount Secured:

ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER

Acquisition Date:

Created: 22/01/2004

Form Type: 395

Registered: 27/01/2004

Short Particulars:

FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURES FIXED PLANT AND MACHINERY