DNS (MIDLANDS) LIMITED
RIPLEY SHAREBOX LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8NE
Company number 03522381
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address STRELLEY COURT FARM STREET LANE, DENBY, RIPLEY, DERBY, DE5 8NE
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of DNS (MIDLANDS) LIMITED are www.dnsmidlands.co.uk, and www.dns-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Dns Midlands Limited is a Private Limited Company. The company registration number is 03522381. Dns Midlands Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Dns Midlands Limited is Strelley Court Farm Street Lane Denby Ripley Derby De5 8ne. . ROWE, Sarah is a Secretary of the company. FAULKNER, Nicholas is a Director of the company. Secretary FAULKNER, Claire Hewette has been resigned. Secretary FAULKNER, Michael William has been resigned. Secretary HEATHCOTE, Amanda Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Secretary
ROWE, Sarah
Appointed Date: 04 July 2014
Director
FAULKNER, Nicholas
Appointed Date: 25 March 1998
56 years old

Resigned Directors

Secretary
FAULKNER, Claire Hewette
Resigned: 06 November 2002
Appointed Date: 22 February 2001
Secretary
FAULKNER, Michael William
Resigned: 22 February 2001
Appointed Date: 25 March 1998
Secretary
HEATHCOTE, Amanda Jane
Resigned: 04 July 2014
Appointed Date: 06 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1998
Appointed Date: 05 March 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1998
Appointed Date: 05 March 1998

Persons With Significant Control

Jmf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DNS (MIDLANDS) LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
05 May 1998
Registered office changed on 05/05/98 from: 1 mitchell lane bristol BS1 6BU
01 May 1998
Company name changed sharebox LIMITED\certificate issued on 05/05/98
01 May 1998
New secretary appointed
01 May 1998
New director appointed
05 Mar 1998
Incorporation

DNS (MIDLANDS) LIMITED Charges

24 April 2015
Charge code 0352 2381 0006
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Michael William Faulkner
Description: The 72.5 acres of f/h land on the east side of street lane…
24 April 2015
Charge code 0352 2381 0005
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Michael William Faulkner
Description: F/H land and buildings at strelley court farm street lane…
24 April 2015
Charge code 0352 2381 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Michael William Faulkner
Description: F/H property k/a strelley court farm street lane denby t/no…
11 November 2009
Legal mortgage
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 72.5 of agricultural land located at…
24 July 2009
Chattel mortgage
Delivered: 28 July 2009
Status: Partially satisfied
Persons entitled: Lombard North Central PLC
Description: Caterpillar 963D track loader s/no.LCS00844…
12 March 2001
Debenture
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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