DGS GROUP PLC
LOUGHBOROUGH DOUBLE GLAZING SUPPLIES GROUP PLC

Hellopages » Leicestershire » Charnwood » LE11 5RF

Company number 01462295
Status Active
Incorporation Date 21 November 1979
Company Type Public Limited Company
Address 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Company name changed double glazing supplies group PLC\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09 . The most likely internet sites of DGS GROUP PLC are www.dgsgroup.co.uk, and www.dgs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one 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.Dgs Group Plc is a Public Limited Company. The company registration number is 01462295. Dgs Group Plc has been working since 21 November 1979. The present status of the company is Active. The registered address of Dgs Group Plc is 4 Bank Court Weldon Road Loughborough Leicestershire Le11 5rf. . SLOCOMBE, Elizabeth is a Secretary of the company. AUCOTT, Daniel is a Director of the company. AUCOTT, David is a Director of the company. AUCOTT, Derek is a Director of the company. AUCOTT, Helen 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 AUCOTT, John has been resigned. Director GROOM, John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SLOCOMBE, Elizabeth
Appointed Date: 04 December 1992
Director
AUCOTT, Daniel
Appointed Date: 08 November 2010
37 years old
Director
AUCOTT, David

66 years old
Director
AUCOTT, Derek

94 years old
Director
AUCOTT, Helen
Appointed Date: 20 July 2010
40 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
AUCOTT, John
Resigned: 07 December 2012
72 years old
Director
GROOM, John
Resigned: 31 December 1996
88 years old

Persons With Significant Control

Mr Derek Aucott
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

DGS GROUP PLC Events

03 Aug 2016
Confirmation statement made on 6 July 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 31 December 2015
14 Jul 2015
Company name changed double glazing supplies group PLC\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-09
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 50,000
03 Jul 2015
Satisfaction of charge 5 in full
...
... and 97 more events
22 Jan 1987
Declaration of satisfaction of mortgage/charge
10 Dec 1986
Declaration of satisfaction of mortgage/charge
10 Nov 1986
Particulars of mortgage/charge
31 Oct 1986
Group of companies' accounts made up to 31 December 1985
18 Jul 1986
Return made up to 08/07/86; full list of members

DGS GROUP PLC Charges

27 January 2006
Legal charge
Delivered: 3 February 2006
Status: Satisfied on 3 July 2015
Persons entitled: David Aucott, Elizabeth Slocombe and John Aucott
Description: Property k/a unit 1 trent lane industrial estate, willow…
5 December 1990
Legal charge
Delivered: 20 December 1990
Status: Satisfied on 25 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 trent lane industrial estate willow road castle…
3 November 1986
Debenture
Delivered: 10 November 1986
Status: Satisfied on 25 November 2014
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 on 10 December 1986
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
2 May 1984
Legal mortgage
Delivered: 3 May 1984
Status: Satisfied on 22 January 1987
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land lying to north east, castle…

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