DORICA LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 04042523
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address C/O B M HOWARTH, WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of DORICA LIMITED are www.dorica.co.uk, and www.dorica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Dorica Limited is a Private Limited Company. The company registration number is 04042523. Dorica Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Dorica Limited is C O B M Howarth West House King Cross Road Halifax West Yorkshire Hx1 1eb. . LISTER, John Leonard is a Secretary of the company. LISTER, John Leonard is a Director of the company. MOORE, Robert Paul is a Director of the company. MORETON DEAKIN, Dennis is a Director of the company. Secretary BINNS, Elisabeth Louise has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LISTER, John Leonard
Appointed Date: 28 August 2000
Director
LISTER, John Leonard
Appointed Date: 28 August 2000
77 years old
Director
MOORE, Robert Paul
Appointed Date: 28 August 2000
81 years old
Director
MORETON DEAKIN, Dennis
Appointed Date: 22 August 2006
79 years old

Resigned Directors

Secretary
BINNS, Elisabeth Louise
Resigned: 31 December 2012
Appointed Date: 25 February 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 August 2000
Appointed Date: 28 July 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 07 August 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Mr Robert Paul Moore
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

DORICA LIMITED Events

23 Sep 2016
Confirmation statement made on 28 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Memorandum and Articles of Association
22 Mar 2016
Sub-division of shares on 3 March 2016
22 Mar 2016
Resolutions
  • RES13 ‐ Shares sub-divided 03/03/2016
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES01 ‐ Resolution of alteration of Memorandum of Association
...
... and 45 more events
06 Sep 2000
Director resigned
06 Sep 2000
Secretary resigned
15 Aug 2000
New director appointed
15 Aug 2000
New secretary appointed;new director appointed
28 Jul 2000
Incorporation

DORICA LIMITED Charges

18 February 2008
Legal mortgage
Delivered: 19 February 2008
Status: Satisfied on 11 November 2009
Persons entitled: Clydesdale Bank PLC
Description: Automobilia billy lane wadsworth hebden bridge west…
4 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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