DP (HOLDINGS) LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7PN

Company number 03406326
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DP (HOLDINGS) LIMITED are www.dpholdings.co.uk, and www.dp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dp Holdings Limited is a Private Limited Company. The company registration number is 03406326. Dp Holdings Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Dp Holdings Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Bedfordshire Mk42 7pn. The company`s financial liabilities are £44.64k. It is £27.02k against last year. The cash in hand is £11.97k. It is £5.59k against last year. And the total assets are £57.49k, which is £50.86k against last year. BEDDALL, Philip Owen is a Secretary of the company. BEDDALL, Philip Owen is a Director of the company. TIGHE, Desmond Paul is a Director of the company. Secretary BEDDALL, Carol Betty has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


dp (holdings) Key Finiance

LIABILITIES £44.64k
+153%
CASH £11.97k
+87%
TOTAL ASSETS £57.49k
+767%
All Financial Figures

Current Directors

Secretary
BEDDALL, Philip Owen
Appointed Date: 25 May 2000

Director
BEDDALL, Philip Owen
Appointed Date: 21 July 1997
67 years old

Director
TIGHE, Desmond Paul
Appointed Date: 21 July 1997
67 years old

Resigned Directors

Secretary
BEDDALL, Carol Betty
Resigned: 25 May 2000
Appointed Date: 21 July 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Mr Desmond Paul Tighe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Owen Beddall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DP (HOLDINGS) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 21 July 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000

22 Jun 2015
Registered office address changed from 136-140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 22 June 2015
...
... and 43 more events
25 Jul 1997
Secretary resigned
25 Jul 1997
New director appointed
25 Jul 1997
New secretary appointed
25 Jul 1997
New director appointed
21 Jul 1997
Incorporation

DP (HOLDINGS) LIMITED Charges

15 November 2000
Mortgage deed
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as unit 10 chantry avenue industrial…
15 November 2000
Debenture
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…