DORCLOSE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1TE

Company number 05210011
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address UNIT 6 CHANCERYGATE BUSINESS CENTRE, TALLON ROAD HUTTON, BRENTWOOD, ESSEX, CM13 1TE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DORCLOSE LIMITED are www.dorclose.co.uk, and www.dorclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brentwood Rail Station is 2.9 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorclose Limited is a Private Limited Company. The company registration number is 05210011. Dorclose Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Dorclose Limited is Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex Cm13 1te. . SMITH, Kenneth Robert is a Secretary of the company. BRYAN, Jonathan Robert is a Director of the company. GARDNER, Peter James is a Director of the company. SAUNDERS, Michael is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COSSINS, John Christopher has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
SMITH, Kenneth Robert
Appointed Date: 19 August 2004
Director
BRYAN, Jonathan Robert
Appointed Date: 19 August 2004
61 years old
Director
GARDNER, Peter James
Appointed Date: 27 August 2004
72 years old
Director
SAUNDERS, Michael
Appointed Date: 25 January 2006
69 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
COSSINS, John Christopher
Resigned: 20 June 2007
Appointed Date: 14 December 2004
80 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Michael Saunders
Notified on: 19 August 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Edward Steel & Craig Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DORCLOSE LIMITED Events

25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 120
08 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
13 Sep 2004
Registered office changed on 13/09/04 from: 229 nether street london N3 1NT
13 Sep 2004
Director resigned
13 Sep 2004
Secretary resigned
06 Sep 2004
New director appointed
19 Aug 2004
Incorporation

DORCLOSE LIMITED Charges

29 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 23 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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