Company number 05969071
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 186 HIGH STREET, WINSLOW, BUCKINGHAMSHIRE, MK18 3DQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 059690710004, created on 29 February 2016. The most likely internet sites of D AND P LUXURY-TOILETS LIMITED are www.dandpluxurytoilets.co.uk, and www.d-and-p-luxury-toilets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Milton Keynes Central Rail Station is 7.7 miles; to Aylesbury Vale Parkway Rail Station is 7.9 miles; to Wolverton Rail Station is 9 miles; to Aylesbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D and P Luxury Toilets Limited is a Private Limited Company.
The company registration number is 05969071. D and P Luxury Toilets Limited has been working since 17 October 2006.
The present status of the company is Active. The registered address of D and P Luxury Toilets Limited is 186 High Street Winslow Buckinghamshire Mk18 3dq. . CURTIS, Zoe is a Secretary of the company. CURTIS, John Francis is a Director of the company. Secretary ROOKE, Penny Jane has been resigned. Director ROOKE, Daniel has been resigned. Director ROOKE, Penny Jane has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Director
ROOKE, Daniel
Resigned: 06 August 2013
Appointed Date: 17 October 2006
53 years old
Director
ROOKE, Penny Jane
Resigned: 06 August 2013
Appointed Date: 17 October 2006
57 years old
Persons With Significant Control
Mr John Francis Curtis
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
D AND P LUXURY-TOILETS LIMITED Events
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Mar 2016
Registration of charge 059690710004, created on 29 February 2016
04 Mar 2016
Registration of charge 059690710003, created on 29 February 2016
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 24 more events
20 Jan 2009
Return made up to 17/10/08; full list of members
04 Aug 2008
Total exemption small company accounts made up to 31 October 2007
05 Nov 2007
Return made up to 17/10/07; full list of members
30 May 2007
Particulars of mortgage/charge
17 Oct 2006
Incorporation
29 February 2016
Charge code 0596 9071 0004
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as coldharbour cottage, high…
29 February 2016
Charge code 0596 9071 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
6 August 2013
Charge code 0596 9071 0002
Delivered: 16 August 2013
Status: Satisfied
on 1 October 2014
Persons entitled: Penelope Jane Rooke
Daniel Bernard Rooke
Description: L/H coldharbour cotage winchbottom lane high wycombe bucks…
18 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied
on 3 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…