D SALES (U.K.) LIMITED
SOWERBY BRIDGE DEVELOP SALES (U.K.) LIMITED

Hellopages » West Yorkshire » Calderdale » HX6 2WA
Company number 05541349
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address UNIT 4 COPLEY VALLEY BUSINESS PARK, COPLEY VALLEY ROAD, SOWERBY BRIDGE, ENGLAND, HX6 2WA
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a medium company made up to 31 August 2016; Registered office address changed from 18 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF to Unit 4 Copley Valley Business Park Copley Valley Road Sowerby Bridge HX6 2WA on 28 April 2017; Registration of charge 055413490009, created on 2 December 2016. The most likely internet sites of D SALES (U.K.) LIMITED are www.dsalesuk.co.uk, and www.d-sales-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. D Sales U K Limited is a Private Limited Company. The company registration number is 05541349. D Sales U K Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of D Sales U K Limited is Unit 4 Copley Valley Business Park Copley Valley Road Sowerby Bridge England Hx6 2wa. . MORRIS, Caroline is a Secretary of the company. WHITWORTH, Jonathan Peter is a Director of the company. WHITWORTH, Zoe Ruth is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Secretary MORRIS, Christian has been resigned. Secretary WHITWORTH, Zoe has been resigned. Director ACS NOMINEES LIMITED has been resigned. Director BATTILORO, Franco Giacomo has been resigned. Director MUNN, Galina has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
MORRIS, Caroline
Appointed Date: 16 February 2010
Director
WHITWORTH, Jonathan Peter
Appointed Date: 01 February 2006
59 years old
Director
WHITWORTH, Zoe Ruth
Appointed Date: 01 September 2014
55 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Secretary
MORRIS, Christian
Resigned: 04 March 2009
Appointed Date: 19 August 2005
Secretary
WHITWORTH, Zoe
Resigned: 16 February 2010
Appointed Date: 04 March 2009
Director
ACS NOMINEES LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Director
BATTILORO, Franco Giacomo
Resigned: 22 August 2007
Appointed Date: 01 February 2006
65 years old
Director
MUNN, Galina
Resigned: 01 February 2006
Appointed Date: 19 August 2005
61 years old

Persons With Significant Control

Mr Jonathan Peter Whitworth
Notified on: 19 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zoe Ruth Whitworth
Notified on: 19 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D SALES (U.K.) LIMITED Events

16 May 2017
Accounts for a medium company made up to 31 August 2016
28 Apr 2017
Registered office address changed from 18 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF to Unit 4 Copley Valley Business Park Copley Valley Road Sowerby Bridge HX6 2WA on 28 April 2017
06 Dec 2016
Registration of charge 055413490009, created on 2 December 2016
29 Nov 2016
Registration of charge 055413490008, created on 25 November 2016
14 Nov 2016
Registration of charge 055413490007, created on 14 November 2016
...
... and 52 more events
06 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
06 Sep 2005
New director appointed
06 Sep 2005
New secretary appointed
19 Aug 2005
Incorporation

D SALES (U.K.) LIMITED Charges

2 December 2016
Charge code 0554 1349 0009
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
25 November 2016
Charge code 0554 1349 0008
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as unit 4 copley valley…
14 November 2016
Charge code 0554 1349 0007
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 October 2016
Charge code 0554 1349 0006
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 August 2016
Charge code 0554 1349 0005
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Commercial Development Projects Limited
Description: Unit 4 copley valley business park hollas lane sowerby…
10 December 2010
Legal charge
Delivered: 17 December 2010
Status: Satisfied on 18 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 block b ripponden business park oldham road…
11 February 2010
Legal charge
Delivered: 12 February 2010
Status: Satisfied on 18 May 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Unit B5 ripponden business park oldham road rippondent HX1…
12 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
Debenture
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

D SAKS PROPERTY SERVICES LIMITED D SALEM LTD D SALIM MEDICAL SERVICE LIMITED D SALKELD LIMITED D SALSBURY LIMITED D SALT ELECTRICAL LTD D SALTER & SON ROOFING SERVICES LIMITED