DOM PROMOTIONS (FCC) LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1BQ

Company number 03581863
Status Active - Proposal to Strike off
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address 14A/B WITHEY COURT, WESTERN IND EST, CAERPHILLY, CF83 1BQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Martin Richard Beeby as a director on 8 February 2017; Termination of appointment of Michael John Bushell as a director on 31 January 2017; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 4 . The most likely internet sites of DOM PROMOTIONS (FCC) LIMITED are www.dompromotionsfcc.co.uk, and www.dom-promotions-fcc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Cardiff Queen Street Rail Station is 6.8 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dom Promotions Fcc Limited is a Private Limited Company. The company registration number is 03581863. Dom Promotions Fcc Limited has been working since 16 June 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Dom Promotions Fcc Limited is 14a B Withey Court Western Ind Est Caerphilly Cf83 1bq. . BARTLE, Derek is a Secretary of the company. BARTLE, Derek is a Director of the company. BEEBY, Martin Richard is a Director of the company. Secretary DUGGAN, John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BUSHELL, Michael John has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BARTLE, Derek
Appointed Date: 17 September 2003
Director
BARTLE, Derek
Appointed Date: 13 April 2004
59 years old
Director
BEEBY, Martin Richard
Appointed Date: 08 February 2017
58 years old

Resigned Directors

Secretary
DUGGAN, John
Resigned: 17 September 2003
Appointed Date: 22 June 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998
Director
BUSHELL, Michael John
Resigned: 31 January 2017
Appointed Date: 22 June 1998
66 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998

DOM PROMOTIONS (FCC) LIMITED Events

17 Feb 2017
Appointment of Mr Martin Richard Beeby as a director on 8 February 2017
17 Feb 2017
Termination of appointment of Michael John Bushell as a director on 31 January 2017
14 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 4
14 Jul 2016
Director's details changed for Mr Michael John Bushell on 1 June 2016
24 Jun 2016
Satisfaction of charge 5 in full
...
... and 53 more events
06 Jul 1998
Accounting reference date extended from 30/06/99 to 31/07/99
22 Jun 1998
Registered office changed on 22/06/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
22 Jun 1998
Director resigned
22 Jun 1998
Secretary resigned
16 Jun 1998
Incorporation

DOM PROMOTIONS (FCC) LIMITED Charges

7 May 2008
Legal charge
Delivered: 20 May 2008
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit a britannia enterprise park pengam road pengam…
20 November 2007
Debenture
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2007
Legal mortgage
Delivered: 3 February 2007
Status: Satisfied on 12 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property at 28 commercial road port talbot. With the…
29 October 2004
Legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a block a, britannia centre, pengam…
11 January 2002
Debenture
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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