DGM (CHELMSFORD) LIMITED
RAYLEIGH DGM (MAWGAN PORTH) LIMITED

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Company number 05690439
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address VANTAGE HOUSE 3RD FLOOR, 6-7 CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UP
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-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Appointment of Mrs Sandra Jane Owen as a secretary on 1 October 2016; Termination of appointment of David Andrew Butler as a secretary on 30 September 2016. The most likely internet sites of DGM (CHELMSFORD) LIMITED are www.dgmchelmsford.co.uk, and www.dgm-chelmsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Dgm Chelmsford Limited is a Private Limited Company. The company registration number is 05690439. Dgm Chelmsford Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Dgm Chelmsford Limited is Vantage House 3rd Floor 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Sandra Jane
Appointed Date: 01 October 2016
Director
OWEN, David Alun
Appointed Date: 27 January 2006
61 years old

Resigned Directors

Secretary
BUTLER, David Andrew
Resigned: 30 September 2016
Appointed Date: 13 May 2008
Secretary
OWEN, David Alun
Resigned: 12 May 2008
Appointed Date: 27 January 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Director
LODGE, Grant
Resigned: 06 October 2010
Appointed Date: 27 January 2006
60 years old
Director
LODGE, Mark
Resigned: 06 October 2010
Appointed Date: 27 January 2006
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 (CHELMSFORD) LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Appointment of Mrs Sandra Jane Owen as a secretary on 1 October 2016
05 Oct 2016
Termination of appointment of David Andrew Butler as a secretary on 30 September 2016
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
...
... and 26 more events
17 Nov 2006
Particulars of mortgage/charge
20 Oct 2006
Accounting reference date extended from 31/01/07 to 30/04/07
15 Jun 2006
Company name changed dgm (mawgan porth) LIMITED\certificate issued on 15/06/06
30 Jan 2006
Secretary resigned
27 Jan 2006
Incorporation

DGM (CHELMSFORD) LIMITED Charges

14 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied on 18 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
14 November 2006
Mortgage
Delivered: 17 November 2006
Status: Satisfied on 18 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 37 victoria road surbiton surrey together with all…

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