DESIGN SPECIFIC LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EY

Company number 03923875
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1EY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200 . The most likely internet sites of DESIGN SPECIFIC LIMITED are www.designspecific.co.uk, and www.design-specific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Design Specific Limited is a Private Limited Company. The company registration number is 03923875. Design Specific Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Design Specific Limited is Pavilion View 19 New Road Brighton East Sussex United Kingdom Bn1 1ey. The company`s financial liabilities are £76.03k. It is £-30.59k against last year. The cash in hand is £4.24k. It is £-100.79k against last year. And the total assets are £133.34k, which is £-61.19k against last year. BUCKWELL, Corina Ruth Fletcher is a Secretary of the company. FLETCHER, Richard is a Director of the company. Secretary FLETCHER, Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEPPER, Edward has been resigned. Director VANCE, David Guthrie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


design specific Key Finiance

LIABILITIES £76.03k
-29%
CASH £4.24k
-96%
TOTAL ASSETS £133.34k
-32%
All Financial Figures

Current Directors

Secretary
BUCKWELL, Corina Ruth Fletcher
Appointed Date: 16 June 2005
Director
FLETCHER, Richard
Appointed Date: 11 February 2000
81 years old

Resigned Directors

Secretary
FLETCHER, Richard
Resigned: 16 June 2005
Appointed Date: 11 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Director
PEPPER, Edward
Resigned: 09 June 2005
Appointed Date: 11 February 2000
51 years old
Director
VANCE, David Guthrie
Resigned: 31 March 2014
Appointed Date: 07 June 2011
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Mr Richard Fletcher
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Beulah Fletcher
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN SPECIFIC LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
15 Jan 2016
Registered office address changed from C/O Clark Brownscombe 8 the Drive Hove East Sussex BN3 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 15 January 2016
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
24 Feb 2000
New director appointed
24 Feb 2000
New secretary appointed;new director appointed
24 Feb 2000
Director resigned
24 Feb 2000
Secretary resigned
11 Feb 2000
Incorporation

DESIGN SPECIFIC LIMITED Charges

30 April 2012
All assets debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Peak Cashflow Limited
Description: Fixed and floating charge over the undertaking and all…
27 November 2000
Charge of deposit
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 10126736 with…

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