DES HOLDINGS LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 04860163
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Director's details changed for Mr Sean Patrick Egan on 26 November 2016; Director's details changed for Mr. William James Dugdale on 12 September 2016. The most likely internet sites of DES HOLDINGS LTD are www.desholdings.co.uk, and www.des-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Des Holdings Ltd is a Private Limited Company. The company registration number is 04860163. Des Holdings Ltd has been working since 07 August 2003. The present status of the company is Active. The registered address of Des Holdings Ltd is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . BARLOW, Jane is a Secretary of the company. BARLOW, Jane is a Director of the company. BROUGH, Ian Clifford is a Director of the company. DUGDALE, William James is a Director of the company. EGAN, Sean Patrick is a Director of the company. LEAHY, John is a Director of the company. POWELL, Brian is a Director of the company. SMITH, Roger Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHATTERTON, Dean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BARLOW, Jane
Appointed Date: 07 August 2003
Director
BARLOW, Jane
Appointed Date: 27 February 2009
65 years old
Director
BROUGH, Ian Clifford
Appointed Date: 19 September 2011
59 years old
Director
DUGDALE, William James
Appointed Date: 07 August 2003
68 years old
Director
EGAN, Sean Patrick
Appointed Date: 19 September 2011
51 years old
Director
LEAHY, John
Appointed Date: 01 August 2016
58 years old
Director
POWELL, Brian
Appointed Date: 01 August 2016
58 years old
Director
SMITH, Roger Alan
Appointed Date: 01 August 2016
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Director
CHATTERTON, Dean
Resigned: 08 February 2008
Appointed Date: 07 August 2003
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Des Pinnacle Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DES HOLDINGS LTD Events

31 Jan 2017
Accounts for a small company made up to 30 September 2016
01 Dec 2016
Director's details changed for Mr Sean Patrick Egan on 26 November 2016
12 Sep 2016
Director's details changed for Mr. William James Dugdale on 12 September 2016
12 Sep 2016
Director's details changed for Mr. William James Dugdale on 12 September 2016
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 66 more events
01 Dec 2003
Secretary resigned
01 Dec 2003
New director appointed
01 Dec 2003
New secretary appointed
28 Nov 2003
Accounting reference date extended from 31/08/04 to 30/09/04
07 Aug 2003
Incorporation

DES HOLDINGS LTD Charges

29 July 2016
Charge code 0486 0163 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 July 2016
Charge code 0486 0163 0001
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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