D S COMMODITIES LIMITED
LEICESTER DSC FIBRES LIMITED

Hellopages » Leicestershire » Charnwood » LE7 3DA

Company number 02155638
Status Active
Incorporation Date 19 August 1987
Company Type Private Limited Company
Address RANNOCH HOUSE 46 MAIN STREET, QUENIBOROUGH, LEICESTER, LE7 3DA
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Laura Kay Smith as a director on 20 June 2016. The most likely internet sites of D S COMMODITIES LIMITED are www.dscommodities.co.uk, and www.d-s-commodities.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-eight years and three months. D S Commodities Limited is a Private Limited Company. The company registration number is 02155638. D S Commodities Limited has been working since 19 August 1987. The present status of the company is Active. The registered address of D S Commodities Limited is Rannoch House 46 Main Street Queniborough Leicester Le7 3da. The company`s financial liabilities are £45.44k. It is £25.04k against last year. The cash in hand is £0.76k. It is £-0.08k against last year. And the total assets are £1241.82k, which is £194.38k against last year. SMITH, Amy Louise is a Director of the company. SMITH, Derek is a Director of the company. SMITH, Karen Natasha is a Director of the company. Secretary SMITH, Sharon has been resigned. Director SMITH, Laura Kay has been resigned. Director SMITH, Sharon has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


d s commodities Key Finiance

LIABILITIES £45.44k
+122%
CASH £0.76k
-10%
TOTAL ASSETS £1241.82k
+18%
All Financial Figures

Current Directors

Director
SMITH, Amy Louise
Appointed Date: 12 July 2010
41 years old
Director
SMITH, Derek

69 years old
Director
SMITH, Karen Natasha
Appointed Date: 01 December 2011
64 years old

Resigned Directors

Secretary
SMITH, Sharon
Resigned: 01 March 2010
Director
SMITH, Laura Kay
Resigned: 20 June 2016
Appointed Date: 12 July 2010
43 years old
Director
SMITH, Sharon
Resigned: 01 March 2010
70 years old

Persons With Significant Control

Derek Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

D S COMMODITIES LIMITED Events

23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Termination of appointment of Laura Kay Smith as a director on 20 June 2016
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 80,100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 85 more events
09 Oct 1987
Secretary resigned;new secretary appointed
09 Oct 1987
Director resigned;new director appointed
10 Sep 1987
Company name changed dealmatch LIMITED\certificate issued on 11/09/87
10 Sep 1987
Company name changed\certificate issued on 10/09/87
19 Aug 1987
Incorporation

D S COMMODITIES LIMITED Charges

20 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2004
Debenture
Delivered: 20 April 2004
Status: Satisfied on 5 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2001
All assets debenture
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
16 July 1999
Legal charge
Delivered: 24 July 1999
Status: Satisfied on 5 July 2008
Persons entitled: Barclays Bank PLC
Description: The property known as unit 6 shaftesbury street south, sir…
27 April 1989
Fixed and floating charge
Delivered: 10 May 1989
Status: Satisfied on 8 March 1995
Persons entitled: Barclays Bank PLC
Description: All the right, title & interest of the company in or…
20 October 1987
Debenture
Delivered: 4 November 1987
Status: Satisfied on 8 March 1995
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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