D.P.S. (BEESTON) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 2QF

Company number 00908751
Status Active
Incorporation Date 19 June 1967
Company Type Private Limited Company
Address 62 ABBEY ROAD, BEESTON, NOTTINGHAM, NG9 2QF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with updates; Registration of charge 009087510005, created on 5 August 2016. The most likely internet sites of D.P.S. (BEESTON) LIMITED are www.dpsbeeston.co.uk, and www.d-p-s-beeston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. D P S Beeston Limited is a Private Limited Company. The company registration number is 00908751. D P S Beeston Limited has been working since 19 June 1967. The present status of the company is Active. The registered address of D P S Beeston Limited is 62 Abbey Road Beeston Nottingham Ng9 2qf. . BATES, Geoffrey is a Secretary of the company. BATES, Geoffrey is a Director of the company. WELCH, Iain is a Director of the company. Secretary TOMLINSON, Susan has been resigned. Director TOMLINSON, Dorothy May has been resigned. Director TOMLINSON, Peter Michael has been resigned. Director TOMLINSON, Susan has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BATES, Geoffrey
Appointed Date: 31 January 2003
Director
BATES, Geoffrey
Appointed Date: 31 January 2003
65 years old
Director
WELCH, Iain
Appointed Date: 31 January 2003
57 years old

Resigned Directors

Secretary
TOMLINSON, Susan
Resigned: 31 January 2003
Director
TOMLINSON, Dorothy May
Resigned: 31 January 2003
103 years old
Director
TOMLINSON, Peter Michael
Resigned: 31 January 2003
73 years old
Director
TOMLINSON, Susan
Resigned: 31 January 2003
70 years old

Persons With Significant Control

Dps (Electrical) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.P.S. (BEESTON) LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Aug 2016
Registration of charge 009087510005, created on 5 August 2016
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,000
14 Mar 2016
Auditor's resignation
...
... and 87 more events
09 Jul 1987
Return made up to 23/06/87; full list of members
08 Jul 1987
Accounts for a small company made up to 30 June 1986
23 May 1986
Accounts for a small company made up to 30 June 1985
23 May 1986
Return made up to 14/05/86; full list of members
19 Jun 1967
Incorporation

D.P.S. (BEESTON) LIMITED Charges

5 August 2016
Charge code 0090 8751 0005
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
30 August 2012
All assets debenture
Delivered: 3 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 September 1994
Deed of charge over credit balances
Delivered: 17 October 1994
Status: Satisfied on 5 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
15 November 1991
Legal charge
Delivered: 21 November 1991
Status: Satisfied on 14 November 1997
Persons entitled: Barclays Bank PLC
Description: 100 lilac grove beeston nottingham nottinghamshire title no…

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