DILLGLOVE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1PH

Company number 01590547
Status Active
Incorporation Date 12 October 1981
Company Type Private Limited Company
Address UNIT 16, GRACECHURCH CENTRE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1PH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 Statement of capital on 2015-09-06 GBP 50,000 . The most likely internet sites of DILLGLOVE LIMITED are www.dillglove.co.uk, and www.dillglove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Dillglove Limited is a Private Limited Company. The company registration number is 01590547. Dillglove Limited has been working since 12 October 1981. The present status of the company is Active. The registered address of Dillglove Limited is Unit 16 Gracechurch Centre Sutton Coldfield West Midlands B72 1ph. . CROSS, Dianne is a Secretary of the company. CROSS, Richard Damby is a Director of the company. MCQUEEN, Bryan Robert is a Director of the company. Secretary CROSS, Richard Damby has been resigned. Director THUN JNR, Alfred has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CROSS, Dianne
Appointed Date: 01 January 2003

Director
CROSS, Richard Damby

86 years old

Director
MCQUEEN, Bryan Robert
Appointed Date: 31 August 2005
64 years old

Resigned Directors

Secretary
CROSS, Richard Damby
Resigned: 01 January 2003

Director
THUN JNR, Alfred
Resigned: 17 March 2004
72 years old

Persons With Significant Control

Mr Bryan Robert Mcqueen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DILLGLOVE LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
06 Sep 2015
Annual return made up to 10 August 2015
Statement of capital on 2015-09-06
  • GBP 50,000

11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
14 Sep 1987
Return made up to 14/07/87; full list of members

19 Mar 1987
Declaration of satisfaction of mortgage/charge

06 Feb 1987
Full accounts made up to 31 December 1985

06 Feb 1987
Return made up to 23/06/86; full list of members

12 Oct 1981
Incorporation

DILLGLOVE LIMITED Charges

30 September 1985
Single debenture
Delivered: 3 October 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Individual trade fixtures). Fixed and floating charges…
19 May 1983
Fixed and floating charge
Delivered: 24 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts floating charge over the…