DCO VENTURES I LIMITED
RETFORD

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Company number 05180623
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address ROCKLEY HOUSE MILL LANE, ROCKLEY, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 0QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Registered office address changed from Mooredge Farm the Holme Darley Harrogate North Yorkshire HG3 2PP to Rockley House Mill Lane Rockley Retford Nottinghamshire DN22 0QP on 15 July 2016. The most likely internet sites of DCO VENTURES I LIMITED are www.dcoventuresi.co.uk, and www.dco-ventures-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Retford Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dco Ventures I Limited is a Private Limited Company. The company registration number is 05180623. Dco Ventures I Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Dco Ventures I Limited is Rockley House Mill Lane Rockley Retford Nottinghamshire England Dn22 0qp. . ROSSINGTON, Davina Janet is a Director of the company. ROSSINGTON, Peter Joseph is a Director of the company. Secretary GARNETT, Anita Louise has been resigned. Secretary MCARTHUR, Hamish Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THE COMPANY SECRETARY SERVICES (LONDON) LTD has been resigned. Director DAWKINS, Simon Patrick has been resigned. Director GARNETT, Thomas Peter has been resigned. Director MCARTHUR, Hamish Francis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROSSINGTON, Davina Janet
Appointed Date: 16 February 2007
71 years old
Director
ROSSINGTON, Peter Joseph
Appointed Date: 16 February 2007
76 years old

Resigned Directors

Secretary
GARNETT, Anita Louise
Resigned: 27 April 2012
Appointed Date: 16 February 2007
Secretary
MCARTHUR, Hamish Francis
Resigned: 16 February 2007
Appointed Date: 15 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Secretary
THE COMPANY SECRETARY SERVICES (LONDON) LTD
Resigned: 22 January 2007
Appointed Date: 11 December 2006
Director
DAWKINS, Simon Patrick
Resigned: 01 October 2009
Appointed Date: 15 July 2004
66 years old
Director
GARNETT, Thomas Peter
Resigned: 27 April 2012
Appointed Date: 16 February 2007
56 years old
Director
MCARTHUR, Hamish Francis
Resigned: 16 February 2007
Appointed Date: 15 July 2004
62 years old

Persons With Significant Control

Park Broom Homes (Spofforth) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DCO VENTURES I LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Registered office address changed from Mooredge Farm the Holme Darley Harrogate North Yorkshire HG3 2PP to Rockley House Mill Lane Rockley Retford Nottinghamshire DN22 0QP on 15 July 2016
04 Mar 2016
Satisfaction of charge 1 in full
04 Mar 2016
Satisfaction of charge 2 in full
...
... and 38 more events
19 Oct 2005
Registered office changed on 19/10/05 from: 126A high street billericay CM12 9DF
27 Jul 2005
Return made up to 15/07/05; full list of members
10 Aug 2004
Accounting reference date extended from 31/07/05 to 31/12/05
15 Jul 2004
Secretary resigned
15 Jul 2004
Incorporation

DCO VENTURES I LIMITED Charges

18 April 2007
Legal charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Continuity Promotions Funded Unapproved Retirements Benefits Scheme Acting by Its Trusteespeter Joseph Rossington and Davina Janet Rossington
Description: The f/h interest in land on the east side of queen street…
18 April 2007
Legal mortgage
Delivered: 20 April 2007
Status: Satisfied on 4 March 2016
Persons entitled: Yorkshire Bank
Description: Land on the east side (east) of queen st. Assigns the…
18 April 2007
Legal mortgage
Delivered: 20 April 2007
Status: Satisfied on 4 March 2016
Persons entitled: Yorkshire Bank
Description: Land on the east side (west) of queen street place louth…

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