DCK NEW YORK LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0DZ

Company number 06808586
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address DCK HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0DZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Vivien Thomason as a director on 27 February 2017; Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of DCK NEW YORK LIMITED are www.dcknewyork.co.uk, and www.dck-new-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Shenfield Rail Station is 3.6 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dck New York Limited is a Private Limited Company. The company registration number is 06808586. Dck New York Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Dck New York Limited is Dck House Radford Way Billericay Essex Cm12 0dz. . BYRNE, Ian Matthew is a Secretary of the company. BYRNE, Ian Matthew is a Director of the company. MULLENS, Mark is a Director of the company. WITZENFELD, Alan Richard is a Director of the company. Director LONGDON, Stephen John has been resigned. Director THOMASON, Vivien has been resigned. Director WILSON, Gaynor Ruth has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BYRNE, Ian Matthew
Appointed Date: 03 February 2009
Director
BYRNE, Ian Matthew
Appointed Date: 03 February 2009
63 years old
Director
MULLENS, Mark
Appointed Date: 03 February 2009
59 years old
Director
WITZENFELD, Alan Richard
Appointed Date: 03 February 2009
71 years old

Resigned Directors

Director
LONGDON, Stephen John
Resigned: 31 January 2014
Appointed Date: 03 February 2009
73 years old
Director
THOMASON, Vivien
Resigned: 27 February 2017
Appointed Date: 03 February 2009
65 years old
Director
WILSON, Gaynor Ruth
Resigned: 08 November 2012
Appointed Date: 03 February 2009
57 years old

Persons With Significant Control

Mr Alan Richard Witzenfeld
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DCK NEW YORK LIMITED Events

27 Feb 2017
Termination of appointment of Vivien Thomason as a director on 27 February 2017
08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Nov 2016
Full accounts made up to 31 January 2016
14 Oct 2016
Registration of charge 068085860003, created on 13 October 2016
22 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 17 more events
15 Feb 2010
Director's details changed for Mr Stephen John Longdon on 1 January 2010
15 Feb 2010
Director's details changed for Mr Mark Mullens on 1 January 2010
15 Feb 2010
Director's details changed for Ms Gaynor Wilson on 1 January 2010
15 Feb 2010
Director's details changed for Ms Vivien Thomason on 1 January 2010
03 Feb 2009
Incorporation

DCK NEW YORK LIMITED Charges

13 October 2016
Charge code 0680 8586 0003
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
30 June 2015
Charge code 0680 8586 0002
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Debenture taking fixed and floating charges over all the…
4 December 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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