DOVE COMPANY DESIGN LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR19 1SX

Company number 01834519
Status Active
Incorporation Date 20 July 1984
Company Type Private Limited Company
Address 8 CHARLES WOOD ROAD, RASH'S GREEN, DEREHAM, NORFOLK, NR19 1SX
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 125 . The most likely internet sites of DOVE COMPANY DESIGN LIMITED are www.dovecompanydesign.co.uk, and www.dove-company-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Dove Company Design Limited is a Private Limited Company. The company registration number is 01834519. Dove Company Design Limited has been working since 20 July 1984. The present status of the company is Active. The registered address of Dove Company Design Limited is 8 Charles Wood Road Rash S Green Dereham Norfolk Nr19 1sx. . HICKS, Victoria Ann is a Secretary of the company. HICKS, Victoria Ann is a Director of the company. HICKS, Wesley David is a Director of the company. JONES, Colin Arthur is a Director of the company. JONES, Evelyn Rose is a Director of the company. Director JONES, Colin Arthur has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
HICKS, Victoria Ann
Director
HICKS, Victoria Ann

58 years old
Director
HICKS, Wesley David
Appointed Date: 31 October 2005
59 years old
Director
JONES, Colin Arthur
Appointed Date: 14 September 1991
89 years old
Director
JONES, Evelyn Rose

92 years old

Resigned Directors

Director
JONES, Colin Arthur
Resigned: 24 August 1994
89 years old

Persons With Significant Control

Mr Wesley David Hicks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Ann Hicks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOVE COMPANY DESIGN LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 125
16 May 2015
Total exemption small company accounts made up to 30 November 2014
15 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
...
... and 76 more events
16 Apr 1987
Return made up to 23/03/87; full list of members
13 Mar 1987
Registered office changed on 13/03/87 from: 17 charles wood road rashes green east dereham norfolk
13 Mar 1987
Director resigned
30 Apr 1986
Accounts for a small company made up to 30 November 1985
30 Apr 1986
Return made up to 07/04/86; full list of members

DOVE COMPANY DESIGN LIMITED Charges

27 May 1988
Debenture
Delivered: 8 June 1988
Status: Satisfied on 18 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade fixtures. Fixed and floating charges over…
8 January 1988
Legal charge
Delivered: 18 January 1988
Status: Satisfied on 1 October 1988
Persons entitled: Barclays Bank PLC
Description: 3 windmill avenue, east deneham, norfolk.

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