DESIGN HOUSE MOULDINGS LIMITED
KEIGHLEY A-Z FREIGHT (LONDON) LIMITED

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Company number 03662675
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Satisfaction of charge 2 in full. The most likely internet sites of DESIGN HOUSE MOULDINGS LIMITED are www.designhousemouldings.co.uk, and www.design-house-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 6.2 miles; to Skipton Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design House Mouldings Limited is a Private Limited Company. The company registration number is 03662675. Design House Mouldings Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Design House Mouldings Limited is Russell Chambers 61a North Street Keighley West Yorkshire Bd21 3ds. The company`s financial liabilities are £811.19k. It is £12.2k against last year. The cash in hand is £77.16k. It is £-22.77k against last year. And the total assets are £78.66k, which is £-58.24k against last year. ADAMTHWAITE, Nigel Thomas is a Director of the company. SUMNER, Sharon is a Director of the company. Secretary CROSBY, Paul Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISTUCZ, Zoltan Frank has been resigned. Director CROSBY, Paul Andrew has been resigned. Director DIADOO, Robson has been resigned. Director GRAY, Richard Ian has been resigned. Director SMITH, Raymond Martin has been resigned. The company operates in "Development of building projects".


design house mouldings Key Finiance

LIABILITIES £811.19k
+1%
CASH £77.16k
-23%
TOTAL ASSETS £78.66k
-43%
All Financial Figures

Current Directors

Director
ADAMTHWAITE, Nigel Thomas
Appointed Date: 05 November 1998
60 years old
Director
SUMNER, Sharon
Appointed Date: 03 December 2012
61 years old

Resigned Directors

Secretary
CROSBY, Paul Andrew
Resigned: 30 March 2007
Appointed Date: 05 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Director
BISTUCZ, Zoltan Frank
Resigned: 01 March 1999
Appointed Date: 05 November 1998
64 years old
Director
CROSBY, Paul Andrew
Resigned: 30 March 2007
Appointed Date: 01 March 1999
78 years old
Director
DIADOO, Robson
Resigned: 16 January 2006
Appointed Date: 16 September 2002
67 years old
Director
GRAY, Richard Ian
Resigned: 01 September 2006
Appointed Date: 01 March 1999
56 years old
Director
SMITH, Raymond Martin
Resigned: 31 January 2002
Appointed Date: 01 March 1999
74 years old

Persons With Significant Control

Mr Nigel Thomas Adamthwaite
Notified on: 5 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN HOUSE MOULDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2016
Satisfaction of charge 2 in full
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
...
... and 62 more events
10 Nov 1998
Secretary resigned
09 Nov 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/11/98
05 Nov 1998
Incorporation

DESIGN HOUSE MOULDINGS LIMITED Charges

25 March 2003
Debenture containing fixed and floating charges
Delivered: 26 March 2003
Status: Satisfied on 17 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Debenture
Delivered: 16 May 2001
Status: Satisfied on 12 March 2004
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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