DG (2016) LIMITED
STOKE PRIOR DRIPGOLD LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 01638098
Status Liquidation
Incorporation Date 26 May 1982
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 1 in full; Unaudited abridged accounts made up to 31 December 2016; Previous accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of DG (2016) LIMITED are www.dg2016.co.uk, and www.dg-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Dg 2016 Limited is a Private Limited Company. The company registration number is 01638098. Dg 2016 Limited has been working since 26 May 1982. The present status of the company is Liquidation. The registered address of Dg 2016 Limited is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4dj. The company`s financial liabilities are £252.17k. It is £-87.44k against last year. And the total assets are £276.18k, which is £-109.64k against last year. COCKER, Julie Louise is a Director of the company. UPTON, Lisa Elaine is a Director of the company. Secretary CARTER, Alice May has been resigned. Secretary UPTON, Lisa Elaine has been resigned. Director DOWNES, Joan Margaret has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


dg (2016) Key Finiance

LIABILITIES £252.17k
-26%
CASH n/a
TOTAL ASSETS £276.18k
-29%
All Financial Figures

Current Directors

Director
COCKER, Julie Louise
Appointed Date: 30 November 2015
59 years old
Director
UPTON, Lisa Elaine
Appointed Date: 30 November 2015
56 years old

Resigned Directors

Secretary
CARTER, Alice May
Resigned: 01 September 1995
Secretary
UPTON, Lisa Elaine
Resigned: 15 December 2015
Appointed Date: 15 September 1995
Director
DOWNES, Joan Margaret
Resigned: 15 December 2015
79 years old

Persons With Significant Control

Mrs Lisa Elaine Upton
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Louise Cocker
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DG (2016) LIMITED Events

03 Mar 2017
Satisfaction of charge 1 in full
02 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
28 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
24 Feb 2017
Termination of appointment of Joan Margaret Downes as a director on 15 December 2015
06 Dec 2016
Company name changed dripgold LIMITED\certificate issued on 06/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
...
... and 66 more events
20 Oct 1988
Return made up to 14/10/88; full list of members
29 Oct 1987
Accounts for a small company made up to 31 March 1987
29 Oct 1987
Return made up to 14/10/87; full list of members
02 Mar 1987
Full accounts made up to 31 March 1986
02 Mar 1987
Return made up to 14/09/86; full list of members

DG (2016) LIMITED Charges

16 December 1993
Mortgage debenture
Delivered: 23 December 1993
Status: Satisfied on 3 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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