Company number 02077580
Status Active
Incorporation Date 26 November 1986
Company Type Private Limited Company
Address CRAY AVENUE, ST MARY CRAY, KENT, BR5 3RG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
GBP 49
. The most likely internet sites of DANDYCLOSE LIMITED are www.dandyclose.co.uk, and www.dandyclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Dandyclose Limited is a Private Limited Company.
The company registration number is 02077580. Dandyclose Limited has been working since 26 November 1986.
The present status of the company is Active. The registered address of Dandyclose Limited is Cray Avenue St Mary Cray Kent Br5 3rg. . DUGGAN, Guy Francis is a Director of the company. DUGGAN, Simon Charles is a Director of the company. Secretary BARKER, Richard Ian has been resigned. Secretary HALL, Raymond George has been resigned. Director DUGGAN, Shirley Ann has been resigned. Director KIERNAN, Christopher Michael has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Charles Duggan
Notified on: 19 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Francis Duggan
Notified on: 19 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DANDYCLOSE LIMITED Events
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
17 Jul 2015
Termination of appointment of Richard Ian Barker as a secretary on 26 June 2015
26 Feb 2015
Total exemption full accounts made up to 30 September 2014
...
... and 85 more events
20 May 1987
Particulars of mortgage/charge
19 Feb 1987
Registered office changed on 19/02/87 from: c/o stanley gorrie whitson & co 9 cavendish square london W1M 0DU
29 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1986
Registered office changed on 19/12/86 from: 183-185 bermondsey street london SE1 3UW
26 Nov 1986
Certificate of Incorporation
1 October 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied
on 8 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the east side of cray avenue st mary…
27 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied
on 17 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 February 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied
on 25 September 2003
Persons entitled: The Royal Bank of Canada
Description: Land & buildings on the east side of cray avenue st. Mary…
2 June 1987
Debenture
Delivered: 8 June 1987
Status: Satisfied
on 27 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade fixtures. Fixed and floating charges over…
2 June 1987
Legal charge
Delivered: 5 June 1987
Status: Satisfied
on 25 September 2003
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property k/a or being land & buildings on the east of…
15 May 1987
Legal charge
Delivered: 20 May 1987
Status: Satisfied
on 25 September 2003
Persons entitled: The Royal Bank of Canada
Description: Land & buildings on the east side of cray avenue st mary…