DCS AERODROME LTD
ASHFORD DCS DETLING LTD DCS (GB) LTD

Hellopages » Kent » Ashford » TN23 3GP
Company number 05204012
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Company name changed dcs detling LTD\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07 ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of DCS AERODROME LTD are www.dcsaerodrome.co.uk, and www.dcs-aerodrome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcs Aerodrome Ltd is a Private Limited Company. The company registration number is 05204012. Dcs Aerodrome Ltd has been working since 12 August 2004. The present status of the company is Active. The registered address of Dcs Aerodrome Ltd is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. . SAMUELS, Tracy is a Director of the company. Secretary BARWICK, Jenifer Lyn has been resigned. Secretary MURRELL, Donald John has been resigned. Secretary ACCOUNTS UNLOCKED LLP has been resigned. Secretary ACCOUNTS UNLOCKED LTD has been resigned. Director EGALTON, Simon has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
SAMUELS, Tracy
Appointed Date: 27 September 2004
60 years old

Resigned Directors

Secretary
BARWICK, Jenifer Lyn
Resigned: 20 June 2006
Appointed Date: 06 October 2004
Secretary
MURRELL, Donald John
Resigned: 05 October 2004
Appointed Date: 12 August 2004
Secretary
ACCOUNTS UNLOCKED LLP
Resigned: 07 May 2013
Appointed Date: 24 August 2009
Secretary
ACCOUNTS UNLOCKED LTD
Resigned: 24 August 2009
Appointed Date: 20 June 2006
Director
EGALTON, Simon
Resigned: 27 September 2004
Appointed Date: 12 August 2004
62 years old

Persons With Significant Control

Tracy Samuels
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DCS AERODROME LTD Events

18 Oct 2016
Confirmation statement made on 12 August 2016 with updates
10 Mar 2016
Company name changed dcs detling LTD\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
01 Feb 2016
Accounts for a dormant company made up to 31 October 2015
21 Jan 2016
Company name changed dcs (GB) LTD\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 39 more events
15 Nov 2004
Registered office changed on 15/11/04 from: suite 2 floor 2 14 high street ashford TN24 8TD
09 Nov 2004
Director resigned
18 Oct 2004
New secretary appointed
13 Oct 2004
Secretary resigned
12 Aug 2004
Incorporation

DCS AERODROME LTD Charges

5 December 2008
Debenture
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Gunners Efrbs
Description: Fixed and floating charge over the undertaking and all…
29 December 2005
Debenture
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Tracey Samuels
Description: Fixed and floating charges over the undertaking and all…

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