D P 1999 LIMITED
BIRMINGHAM DARTMOUTH POTTERY LIMITED

Hellopages » West Midlands » Birmingham » B12 0UJ

Company number 00378939
Status Active
Incorporation Date 20 February 1943
Company Type Private Limited Company
Address COBDEN WORKS, LEOPOLD STREET, BIRMINGHAM, B12 0UJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 18,597.2 . The most likely internet sites of D P 1999 LIMITED are www.dp1999.co.uk, and www.d-p-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and nine months. D P 1999 Limited is a Private Limited Company. The company registration number is 00378939. D P 1999 Limited has been working since 20 February 1943. The present status of the company is Active. The registered address of D P 1999 Limited is Cobden Works Leopold Street Birmingham B12 0uj. . PARK, John is a Secretary of the company. HEATH, Samuel Bonython is a Director of the company. PICK, David Joseph is a Director of the company. Secretary RICHARDSON, David John has been resigned. Director COPLESTONE, David Ford has been resigned. Director LANCASHIRE, William Jeremy has been resigned. Director RICHARDSON, David John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PARK, John
Appointed Date: 26 March 2009

Director

Director
PICK, David Joseph
Appointed Date: 26 March 2009
67 years old

Resigned Directors

Secretary
RICHARDSON, David John
Resigned: 26 March 2009

Director
COPLESTONE, David Ford
Resigned: 31 December 1999
95 years old

Director
LANCASHIRE, William Jeremy
Resigned: 12 November 2004
75 years old

Director
RICHARDSON, David John
Resigned: 26 March 2009
77 years old

Persons With Significant Control

Samuel Haeth & Sons Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D P 1999 LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 18,597.2

13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
15 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 18,597.2

...
... and 60 more events
09 Nov 1988
Full accounts made up to 31 March 1988

01 Feb 1988
Full accounts made up to 31 March 1987

20 Dec 1986
Full accounts made up to 31 March 1986

28 Nov 1986
Return made up to 23/10/86; full list of members

15 Sep 1980
Memorandum and Articles of Association

D P 1999 LIMITED Charges

18 July 1958
Debenture
Delivered: 25 July 1958
Status: Outstanding
Persons entitled: Industrial & Commercial Finance Corp LTD
Description: The property comprised in a debenture dated 14/10/52 and a…