D.G.S. HARDWARE LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5RF

Company number 01772536
Status Active
Incorporation Date 24 November 1983
Company Type Private Limited Company
Address 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of D.G.S. HARDWARE LIMITED are www.dgshardware.co.uk, and www.d-g-s-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.6 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G S Hardware Limited is a Private Limited Company. The company registration number is 01772536. D G S Hardware Limited has been working since 24 November 1983. The present status of the company is Active. The registered address of D G S Hardware Limited is 4 Bank Court Weldon Road Loughborough Leicestershire Le11 5rf. . SLOCOMBE, Elizabeth is a Secretary of the company. AUCOTT, David is a Director of the company. AUCOTT, Derek is a Director of the company. AUCOTT, Margaret Rose is a Director of the company. SLOCOMBE, Elizabeth is a Director of the company. Secretary AUCOTT, Margaret Rose has been resigned. Director LANAWAY, Ronald Philip has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
SLOCOMBE, Elizabeth
Appointed Date: 04 December 1992
Director
AUCOTT, David

66 years old
Director
AUCOTT, Derek

94 years old
Director
AUCOTT, Margaret Rose

92 years old
Director
SLOCOMBE, Elizabeth

65 years old

Resigned Directors

Secretary
AUCOTT, Margaret Rose
Resigned: 04 December 1992
Director
LANAWAY, Ronald Philip
Resigned: 29 March 2013
80 years old

Persons With Significant Control

Mr Derek Aucott
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

D.G.S. HARDWARE LIMITED Events

03 Aug 2016
Confirmation statement made on 6 July 2016 with updates
27 Jun 2016
Audited abridged accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
29 Jun 2015
Satisfaction of charge 2 in full
26 Jun 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
05 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1986
Declaration of satisfaction of mortgage/charge
10 Nov 1986
Particulars of mortgage/charge
31 Oct 1986
Accounts for a small company made up to 31 December 1985
26 Aug 1986
Return made up to 26/06/86; full list of members

D.G.S. HARDWARE LIMITED Charges

30 January 2003
Fixed charge
Delivered: 5 February 2003
Status: Satisfied on 8 June 2011
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property being the fixed assets (being the assets…
3 November 1986
Debenture
Delivered: 10 November 1986
Status: Satisfied on 29 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1985
Mortgage debenture
Delivered: 15 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specifi equitable charge on the companys f/h and l/h…

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