DGM (BROADWAY) LIMITED
RAYLEIGH

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Company number 05618562
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 3RD, FLOOR, VANTAGE HOUSE 6-7 CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Termination of appointment of David Andrew Butler as a secretary on 30 September 2016; Appointment of Mrs Sandra Jane Owen as a secretary on 1 October 2016. The most likely internet sites of DGM (BROADWAY) LIMITED are www.dgmbroadway.co.uk, and www.dgm-broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Dgm Broadway Limited is a Private Limited Company. The company registration number is 05618562. Dgm Broadway Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Dgm Broadway Limited is 3rd Floor Vantage House 6 7 Claydons Lane Rayleigh Essex Ss6 7up. . OWEN, Sandra Jane is a Secretary of the company. OWEN, David Alun is a Director of the company. Secretary BUTLER, David Andrew has been resigned. Secretary OWEN, David Alun has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LODGE, Grant has been resigned. Director LODGE, Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OWEN, Sandra Jane
Appointed Date: 01 October 2016
Director
OWEN, David Alun
Appointed Date: 10 November 2005
61 years old

Resigned Directors

Secretary
BUTLER, David Andrew
Resigned: 30 September 2016
Appointed Date: 13 May 2008
Secretary
OWEN, David Alun
Resigned: 13 May 2008
Appointed Date: 10 November 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Director
LODGE, Grant
Resigned: 06 October 2010
Appointed Date: 10 November 2005
60 years old
Director
LODGE, Mark
Resigned: 06 October 2010
Appointed Date: 10 November 2005
61 years old

Persons With Significant Control

Sjo Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DGM (BROADWAY) LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Termination of appointment of David Andrew Butler as a secretary on 30 September 2016
05 Oct 2016
Appointment of Mrs Sandra Jane Owen as a secretary on 1 October 2016
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
...
... and 26 more events
13 Dec 2005
Particulars of mortgage/charge
02 Dec 2005
Accounting reference date extended from 30/11/06 to 30/04/07
21 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005
Secretary resigned
10 Nov 2005
Incorporation

DGM (BROADWAY) LIMITED Charges

9 December 2005
Legal charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 113-125 (odd) broadway west and 69 to 73…
9 December 2005
Debenture (floating charge)
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…

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