D.C.EMERGENCY SYSTEMS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 01764357
Status Active
Incorporation Date 25 October 1983
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of D.C.EMERGENCY SYSTEMS LIMITED are www.dcemergencysystems.co.uk, and www.d-c-emergency-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-two years and one months. D C Emergency Systems Limited is a Private Limited Company. The company registration number is 01764357. D C Emergency Systems Limited has been working since 25 October 1983. The present status of the company is Active. The registered address of D C Emergency Systems Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. The company`s financial liabilities are £624.55k. It is £113.37k against last year. The cash in hand is £132.08k. It is £-58.6k against last year. And the total assets are £787.52k, which is £-42.59k against last year. JENKINSON, Sandra Elaine is a Secretary of the company. HOLLINGS, Keith Norman is a Director of the company. JENKINSON, Clifford David is a Director of the company. Secretary FLETCHER, Alan Joseph has been resigned. Secretary LAKE, Bernard Michael has been resigned. Secretary WALSH, Nicholas has been resigned. Director FLETCHER, Alan Joseph has been resigned. Director WALSH, Philip Howard has been resigned. Director WORRELL, Louise Helen has been resigned. The company operates in "Other service activities n.e.c.".


d.c.emergency systems Key Finiance

LIABILITIES £624.55k
+22%
CASH £132.08k
-31%
TOTAL ASSETS £787.52k
-6%
All Financial Figures

Current Directors

Secretary
JENKINSON, Sandra Elaine
Appointed Date: 10 April 2007
Director
HOLLINGS, Keith Norman
Appointed Date: 03 December 2004
65 years old
Director
JENKINSON, Clifford David
Appointed Date: 10 April 2007
64 years old

Resigned Directors

Secretary
FLETCHER, Alan Joseph
Resigned: 21 July 1995
Secretary
LAKE, Bernard Michael
Resigned: 01 November 2000
Appointed Date: 21 July 1995
Secretary
WALSH, Nicholas
Resigned: 10 April 2007
Appointed Date: 01 November 2000
Director
FLETCHER, Alan Joseph
Resigned: 21 July 1995
86 years old
Director
WALSH, Philip Howard
Resigned: 31 July 2003
84 years old
Director
WORRELL, Louise Helen
Resigned: 03 December 2004
Appointed Date: 01 August 2003
56 years old

Persons With Significant Control

Holjen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.C.EMERGENCY SYSTEMS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 81 more events
06 Jun 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1988
£ nc 100/5000
12 Apr 1988
Accounts for a small company made up to 31 March 1987
09 Feb 1987
Full accounts made up to 31 March 1986
09 Feb 1987
Return made up to 25/12/86; full list of members

D.C.EMERGENCY SYSTEMS LIMITED Charges

6 August 2007
Debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1991
Legal charge
Delivered: 29 October 1991
Status: Satisfied on 18 March 2004
Persons entitled: Barclays Bank PLC
Description: Land + premises off wharf st, dukinfield, greater…
13 August 1991
Debenture
Delivered: 20 August 1991
Status: Satisfied on 18 March 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 July 1991
Debenture
Delivered: 11 July 1991
Status: Satisfied on 18 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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