D.P. COLD PLANING (HOLDINGS) LIMITED
MANCHESTER D.P. COLD PLANNING (HOLDINGS) LIMITED

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Company number 05822926
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address EUROPA TRADING ESTATE EUROPA WAY, KEARSLEY, MANCHESTER, ENGLAND, M26 1GG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Director's details changed for Richard Prescott on 19 May 2017; Director's details changed for Anthony Prescott on 19 May 2017. The most likely internet sites of D.P. COLD PLANING (HOLDINGS) LIMITED are www.dpcoldplaningholdings.co.uk, and www.d-p-cold-planing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. D P Cold Planing Holdings Limited is a Private Limited Company. The company registration number is 05822926. D P Cold Planing Holdings Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of D P Cold Planing Holdings Limited is Europa Trading Estate Europa Way Kearsley Manchester England M26 1gg. The company`s financial liabilities are £173.45k. It is £37.73k against last year. The cash in hand is £90.76k. It is £3.98k against last year. And the total assets are £224.68k, which is £23.59k against last year. PRESCOTT, Anthony is a Secretary of the company. PRESCOTT, Anthony is a Director of the company. PRESCOTT, Richard is a Director of the company. Secretary PRESCOTT, Valerie Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PRESCOTT, David has been resigned. Director PRESCOTT, Valerie Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


d.p. cold planing (holdings) Key Finiance

LIABILITIES £173.45k
+27%
CASH £90.76k
+4%
TOTAL ASSETS £224.68k
+11%
All Financial Figures

Current Directors

Secretary
PRESCOTT, Anthony
Appointed Date: 08 April 2009
Director
PRESCOTT, Anthony
Appointed Date: 19 May 2006
53 years old
Director
PRESCOTT, Richard
Appointed Date: 19 May 2006
57 years old

Resigned Directors

Secretary
PRESCOTT, Valerie Anne
Resigned: 08 April 2009
Appointed Date: 19 May 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006
Director
PRESCOTT, David
Resigned: 05 February 2008
Appointed Date: 19 May 2006
78 years old
Director
PRESCOTT, Valerie Anne
Resigned: 05 February 2008
Appointed Date: 19 May 2006
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006

Persons With Significant Control

Mr Anthony Prescott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Prescott
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.P. COLD PLANING (HOLDINGS) LIMITED Events

24 May 2017
Confirmation statement made on 19 May 2017 with updates
24 May 2017
Director's details changed for Richard Prescott on 19 May 2017
24 May 2017
Director's details changed for Anthony Prescott on 19 May 2017
23 May 2017
Secretary's details changed for Anthony Prescott on 19 May 2017
20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
...
... and 40 more events
30 May 2006
New director appointed
30 May 2006
Secretary resigned
30 May 2006
Director resigned
26 May 2006
Company name changed D.P. cold planning (holdings) li mited\certificate issued on 26/05/06
19 May 2006
Incorporation

D.P. COLD PLANING (HOLDINGS) LIMITED Charges

4 March 2011
Debenture
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of chapel lane coppull…
28 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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