DBG TOPCO LIMITED
MANCHESTER DE FACTO 1743 LIMITED

Hellopages » Greater Manchester » Bolton » M26 1GG
Company number 07128317
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, UNITED KINGDOM, M26 1GG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017; Appointment of Mr Tom Riall as a director on 8 May 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of DBG TOPCO LIMITED are www.dbgtopco.co.uk, and www.dbg-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Dbg Topco Limited is a Private Limited Company. The company registration number is 07128317. Dbg Topco Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Dbg Topco Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester United Kingdom M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. BONNAVION, Jean Michel Claude is a Director of the company. PEARSON, Andrew Guy is a Director of the company. RIALL, Tom is a Director of the company. ROBSON, William Henry Mark is a Director of the company. STEPHENSON, Robert Mark is a Director of the company. Secretary KHILOSIA, Kanesh has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CARMAN, David John has been resigned. Director KHILOSIA, Kanesh has been resigned. Director KUMP, Eric John has been resigned. Director MENTON, David Jeremy has been resigned. Director ROCHFORD, John has been resigned. Director SCICLUNA, Terence Joseph has been resigned. Director SHAPIRO, Philip Simon has been resigned. Director SLOAN, Andrew has been resigned. Director SMITH, Richard Charles has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
BONNAVION, Jean Michel Claude
Appointed Date: 16 April 2013
54 years old
Director
PEARSON, Andrew Guy
Appointed Date: 20 June 2013
54 years old
Director
RIALL, Tom
Appointed Date: 08 May 2017
65 years old
Director
ROBSON, William Henry Mark
Appointed Date: 16 April 2013
63 years old
Director
STEPHENSON, Robert Mark
Appointed Date: 01 May 2015
60 years old

Resigned Directors

Secretary
KHILOSIA, Kanesh
Resigned: 16 April 2013
Appointed Date: 17 May 2010
Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 16 April 2013
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 March 2010
Appointed Date: 18 January 2010
Director
BRACKEN, Ruth
Resigned: 04 March 2010
Appointed Date: 18 January 2010
74 years old
Director
CARMAN, David John
Resigned: 16 April 2013
Appointed Date: 24 November 2010
75 years old
Director
KHILOSIA, Kanesh
Resigned: 31 December 2015
Appointed Date: 17 May 2010
57 years old
Director
KUMP, Eric John
Resigned: 03 October 2016
Appointed Date: 16 April 2013
55 years old
Director
MENTON, David Jeremy
Resigned: 16 April 2013
Appointed Date: 04 March 2010
48 years old
Director
ROCHFORD, John
Resigned: 16 April 2013
Appointed Date: 04 March 2010
66 years old
Director
SCICLUNA, Terence Joseph
Resigned: 31 March 2017
Appointed Date: 09 January 2014
68 years old
Director
SHAPIRO, Philip Simon
Resigned: 16 April 2013
Appointed Date: 04 March 2010
50 years old
Director
SLOAN, Andrew
Resigned: 30 October 2013
Appointed Date: 20 June 2013
48 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 16 April 2013
68 years old
Director
TRAVERS SMITH LIMITED
Resigned: 04 March 2010
Appointed Date: 18 January 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 March 2010
Appointed Date: 18 January 2010

Persons With Significant Control

Healthcare Buying Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

DBG TOPCO LIMITED Events

25 May 2017
Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017
25 May 2017
Appointment of Mr Tom Riall as a director on 8 May 2017
25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
19 Oct 2016
Termination of appointment of Eric John Kump as a director on 3 October 2016
...
... and 74 more events
10 Mar 2010
Company name changed de facto 1743 LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10
10 Mar 2010
Change of name notice
09 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-04
09 Mar 2010
Change of name notice
18 Jan 2010
Incorporation

DBG TOPCO LIMITED Charges

5 August 2016
Charge code 0712 8317 0003
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
30 May 2013
Charge code 0712 8317 0002
Delivered: 3 June 2013
Status: Satisfied on 19 August 2016
Persons entitled: U.S.Bank Trustees Limited (The "Security Agent")
Description: Notification of addition to or amendment of charge…
20 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 17 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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