DLP (CONSULTING GROUP) LIMITED
BEDFORD DLP (HOLDINGS) LIMITED

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Company number 03161011
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 4 ABBEY COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Angela Daphne Gudgeon as a secretary on 1 January 2014; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Nicholas Jeremy Oliver as a director on 1 April 2016. The most likely internet sites of DLP (CONSULTING GROUP) LIMITED are www.dlpconsultinggroup.co.uk, and www.dlp-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dlp Consulting Group Limited is a Private Limited Company. The company registration number is 03161011. Dlp Consulting Group Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Dlp Consulting Group Limited is 4 Abbey Court Fraser Road Priory Business Park Bedford Mk44 3wh. The company`s financial liabilities are £8.85k. It is £0k against last year. The cash in hand is £0.15k. It is £0k against last year. And the total assets are £8.95k, which is £0k against last year. GUDGEON, Angela Daphne is a Secretary of the company. RAWLINSON, David John is a Secretary of the company. BOLTON, Roland George is a Director of the company. HAYMAN, Timothy Piers is a Director of the company. JAMES, Simon Barrie is a Director of the company. LOMAS, James is a Director of the company. OSBORN, Neil Simon is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BAILEY, James Frederick has been resigned. Director CROUCHER, James Edwin has been resigned. Director DAVIES, Ian has been resigned. Director EYTON-WILLIAMS, David has been resigned. Director FARR, Robert Anthony has been resigned. Director HYDE, Mark Jeremy has been resigned. Director OLIVER, Nicholas Jeremy has been resigned. Director REES, Alun Gwynedd has been resigned. Director ROBERTS, Timothy John has been resigned. The company operates in "Activities of head offices".


dlp (consulting group) Key Finiance

LIABILITIES £8.85k
+0%
CASH £0.15k
TOTAL ASSETS £8.95k
All Financial Figures

Current Directors

Secretary
GUDGEON, Angela Daphne
Appointed Date: 01 January 2014
Secretary
RAWLINSON, David John
Appointed Date: 19 February 1996
Director
BOLTON, Roland George
Appointed Date: 01 March 2009
65 years old
Director
HAYMAN, Timothy Piers
Appointed Date: 01 March 2009
62 years old
Director
JAMES, Simon Barrie
Appointed Date: 19 February 1996
69 years old
Director
LOMAS, James
Appointed Date: 01 March 2009
59 years old
Director
OSBORN, Neil Simon
Appointed Date: 19 February 1996
65 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 19 February 1996
Appointed Date: 19 February 1996
Director
BAILEY, James Frederick
Resigned: 28 June 2011
Appointed Date: 01 March 2009
64 years old
Director
CROUCHER, James Edwin
Resigned: 20 November 2015
Appointed Date: 28 February 2011
50 years old
Director
DAVIES, Ian
Resigned: 07 June 2013
Appointed Date: 01 March 2009
78 years old
Director
EYTON-WILLIAMS, David
Resigned: 31 October 2012
Appointed Date: 01 March 2009
82 years old
Director
FARR, Robert Anthony
Resigned: 14 April 2013
Appointed Date: 01 March 2009
53 years old
Director
HYDE, Mark Jeremy
Resigned: 31 January 2012
Appointed Date: 01 March 2009
63 years old
Director
OLIVER, Nicholas Jeremy
Resigned: 01 April 2016
Appointed Date: 01 September 2013
73 years old
Director
REES, Alun Gwynedd
Resigned: 24 November 2008
Appointed Date: 01 July 2005
55 years old
Director
ROBERTS, Timothy John
Resigned: 31 December 2014
Appointed Date: 01 March 2009
67 years old

Persons With Significant Control

Mr Simon Barrie James
Notified on: 31 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DLP (CONSULTING GROUP) LIMITED Events

12 Jan 2017
Appointment of Angela Daphne Gudgeon as a secretary on 1 January 2014
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Termination of appointment of Nicholas Jeremy Oliver as a director on 1 April 2016
19 Oct 2016
Termination of appointment of James Edwin Croucher as a director on 20 November 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 86 more events
06 Nov 1996
Accounting reference date notified as 31/07
24 Sep 1996
Ad 01/08/96--------- £ si 1@1=1 £ ic 1/2
01 Mar 1996
Secretary resigned
01 Mar 1996
New secretary appointed
19 Feb 1996
Incorporation

DLP (CONSULTING GROUP) LIMITED Charges

4 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Guarantee & debenture
Delivered: 22 June 2007
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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