DEBT MANAGEMENT ASSOCIATES LIMITED
KEIGHLEY DEBT MANAGEMENT LIMITED BROOMCO (1781) LIMITED

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Company number 03711687
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 1ST FLOOR, NEW DEVONSHIRE HOUSE, DEVONSHIRE STREET, KEIGHLEY, WEST YORKSHIRE, UNITED KINGDOM, BD21 2AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Charles Spencer Churchill as a director on 21 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEBT MANAGEMENT ASSOCIATES LIMITED are www.debtmanagementassociates.co.uk, and www.debt-management-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Crossflatts Rail Station is 2.8 miles; to Bingley Rail Station is 3.3 miles; to Ben Rhydding Rail Station is 6.2 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debt Management Associates Limited is a Private Limited Company. The company registration number is 03711687. Debt Management Associates Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Debt Management Associates Limited is 1st Floor New Devonshire House Devonshire Street Keighley West Yorkshire United Kingdom Bd21 2au. . HARRIS, Toby, Lord is a Director of the company. LAND, Michael is a Director of the company. POOLE, Samantha is a Director of the company. Secretary BARKER, Susan has been resigned. Secretary MCGINTY, Ian Hugh has been resigned. Secretary SOWERY, Martin Paul has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BLANK, Alan Hirsch has been resigned. Director COOKE, Laurence has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FISHER, Andrew Charles has been resigned. Director KIEFER, John W has been resigned. Director KIEM, Brendan has been resigned. Director KITSON, John Edward has been resigned. Director KOKINOS, George Louis has been resigned. Director LAND, Michael has been resigned. Director MCGINTY, Ian Hugh has been resigned. Director MCGINTY, Ian Hugh has been resigned. Director MILBURN, Brian Carr has been resigned. Director NEWCOMBE, Steven Lee has been resigned. Director OGSTON, Hamish Macgregor has been resigned. Director SPENCER CHURCHILL, Charles, Lord has been resigned. Director SPENCER CHURCHILL, Charles, Lord has been resigned. Director ULLMAN, Howard F has been resigned. Director WOOLLEY, Eric Rhys has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HARRIS, Toby, Lord
Appointed Date: 07 July 2014
72 years old
Director
LAND, Michael
Appointed Date: 03 December 2005
91 years old
Director
POOLE, Samantha
Appointed Date: 30 April 2010
61 years old

Resigned Directors

Secretary
BARKER, Susan
Resigned: 19 March 2001
Appointed Date: 12 May 1999
Secretary
MCGINTY, Ian Hugh
Resigned: 22 May 2009
Appointed Date: 03 December 2005
Secretary
SOWERY, Martin Paul
Resigned: 03 December 2005
Appointed Date: 23 March 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 May 1999
Appointed Date: 11 February 1999
Director
BLANK, Alan Hirsch
Resigned: 24 April 2002
Appointed Date: 23 March 2001
78 years old
Director
COOKE, Laurence
Resigned: 21 March 2003
Appointed Date: 23 March 2001
58 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 May 1999
Appointed Date: 11 February 1999
Director
FISHER, Andrew Charles
Resigned: 04 June 2004
Appointed Date: 18 March 2003
64 years old
Director
KIEFER, John W
Resigned: 19 March 2001
Appointed Date: 12 May 1999
78 years old
Director
KIEM, Brendan
Resigned: 02 September 2002
Appointed Date: 26 July 2001
72 years old
Director
KITSON, John Edward
Resigned: 03 November 2003
Appointed Date: 23 March 2001
70 years old
Director
KOKINOS, George Louis
Resigned: 19 March 2001
Appointed Date: 12 May 1999
71 years old
Director
LAND, Michael
Resigned: 23 March 2001
Appointed Date: 12 May 1999
91 years old
Director
MCGINTY, Ian Hugh
Resigned: 17 February 2012
Appointed Date: 30 April 2010
73 years old
Director
MCGINTY, Ian Hugh
Resigned: 22 May 2009
Appointed Date: 03 December 2005
73 years old
Director
MILBURN, Brian Carr
Resigned: 30 November 2003
Appointed Date: 12 May 1999
88 years old
Director
NEWCOMBE, Steven Lee
Resigned: 14 January 2011
Appointed Date: 22 May 2009
53 years old
Director
OGSTON, Hamish Macgregor
Resigned: 03 December 2005
Appointed Date: 16 December 2004
77 years old
Director
SPENCER CHURCHILL, Charles, Lord
Resigned: 21 December 2016
Appointed Date: 30 April 2010
85 years old
Director
SPENCER CHURCHILL, Charles, Lord
Resigned: 16 December 2003
Appointed Date: 12 May 1999
85 years old
Director
ULLMAN, Howard F
Resigned: 30 January 2004
Appointed Date: 12 May 1999
81 years old
Director
WOOLLEY, Eric Rhys
Resigned: 03 December 2005
Appointed Date: 07 June 2004
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 May 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Kevin Mcgrann
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DEBT MANAGEMENT ASSOCIATES LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
03 Jan 2017
Termination of appointment of Charles Spencer Churchill as a director on 21 December 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 65,000
09 Nov 2015
Registered office address changed from Gallery House 123 - 131 the Headrow Leeds West Yorkshire LS1 5rd to 1st Floor, New Devonshire House Devonshire Street Keighley West Yorkshire BD21 2AU on 9 November 2015
...
... and 115 more events
19 May 1999
Director resigned
19 May 1999
Secretary resigned;director resigned
11 May 1999
Company name changed debt management LIMITED\certificate issued on 11/05/99
12 Apr 1999
Company name changed broomco (1781) LIMITED\certificate issued on 13/04/99
11 Feb 1999
Incorporation

DEBT MANAGEMENT ASSOCIATES LIMITED Charges

29 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 18 February 2006
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 April 2002
Debenture
Delivered: 10 April 2002
Status: Satisfied on 18 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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