Company number 04859838
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 27A HARRIS BUSINESS PARK, HANBURY ROAD, BROMSGROVE, UNITED KINGDOM, B60 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from Unit 2 Millennium Court Buntsford Park Road Bromsgrove Worcestershire B60 3DX to 27a Harris Business Park Hanbury Road Bromsgrove B60 4DJ on 13 February 2017; Registration of charge 048598380004, created on 25 January 2017; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of D.P. DESIGNS LIMITED are www.dpdesigns.co.uk, and www.d-p-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. D P Designs Limited is a Private Limited Company.
The company registration number is 04859838. D P Designs Limited has been working since 07 August 2003.
The present status of the company is Active. The registered address of D P Designs Limited is 27a Harris Business Park Hanbury Road Bromsgrove United Kingdom B60 4dj. . PERRY, Jennifer Claire is a Secretary of the company. PERRY, David Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
d.p. designs Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Persons With Significant Control
Mr David Robert Perry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Perry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.P. DESIGNS LIMITED Events
13 Feb 2017
Registered office address changed from Unit 2 Millennium Court Buntsford Park Road Bromsgrove Worcestershire B60 3DX to 27a Harris Business Park Hanbury Road Bromsgrove B60 4DJ on 13 February 2017
30 Jan 2017
Registration of charge 048598380004, created on 25 January 2017
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 33 more events
02 Sep 2003
Secretary resigned
02 Sep 2003
Director resigned
02 Sep 2003
New secretary appointed
02 Sep 2003
New director appointed
07 Aug 2003
Incorporation
25 January 2017
Charge code 0485 9838 0004
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as 27A harris business park hanbury…
28 November 2008
Mortgage
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 buntsford park road bromsgrove together with all…
17 July 2007
Mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H property k/a 2 buntsford park road buntsford hill…
28 November 2003
Debenture deed
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…