DGS PROPERTIES LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 1AP

Company number 05620829
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address ACCOUNTANCY 4 GROWTH LTD, 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFS, WS11 1AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DGS PROPERTIES LIMITED are www.dgsproperties.co.uk, and www.dgs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Bloxwich Rail Station is 4.9 miles; to Rugeley Trent Valley Rail Station is 7.1 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dgs Properties Limited is a Private Limited Company. The company registration number is 05620829. Dgs Properties Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Dgs Properties Limited is Accountancy 4 Growth Ltd 33 Wolverhampton Road Cannock Staffs Ws11 1ap. . SMITH, Mary Christine is a Secretary of the company. SMITH, David Guy is a Director of the company. Secretary SMITH, David Guy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Mary Christine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Mary Christine
Appointed Date: 05 September 2007

Director
SMITH, David Guy
Appointed Date: 11 November 2005
55 years old

Resigned Directors

Secretary
SMITH, David Guy
Resigned: 05 September 2007
Appointed Date: 11 November 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Director
SMITH, Mary Christine
Resigned: 05 September 2007
Appointed Date: 11 November 2005
81 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Mr David Smith
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DGS PROPERTIES LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
03 Jan 2006
New director appointed
28 Dec 2005
New secretary appointed;new director appointed
16 Dec 2005
Secretary resigned
16 Dec 2005
Director resigned
11 Nov 2005
Incorporation

DGS PROPERTIES LIMITED Charges

27 September 2007
Floating charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge over all assets. See the mortgage charge…
27 September 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 trafalgar road harpfields stoke on trent t/no SF517836.