D L PRODUCTS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM3 5UL

Company number 01795438
Status Active
Incorporation Date 28 February 1984
Company Type Private Limited Company
Address 13 RED HILLS ROAD, SOUTH WOODHAM FERRERS, ESSEX, CM3 5UL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Satisfaction of charge 017954380008 in full. The most likely internet sites of D L PRODUCTS LIMITED are www.dlproducts.co.uk, and www.d-l-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. D L Products Limited is a Private Limited Company. The company registration number is 01795438. D L Products Limited has been working since 28 February 1984. The present status of the company is Active. The registered address of D L Products Limited is 13 Red Hills Road South Woodham Ferrers Essex Cm3 5ul. . LAURENCE HART, Robert is a Secretary of the company. HART, Laurence James is a Director of the company. Secretary HART, Laurence James has been resigned. Director AITKEN, Robert Bond has been resigned. Director FOREMAN, John Anthony has been resigned. Director HART, Debra Joyce has been resigned. Director OWEN, Jeremy Nicholas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LAURENCE HART, Robert
Appointed Date: 06 December 2000
Director
HART, Laurence James

67 years old

Resigned Directors

Secretary
HART, Laurence James
Resigned: 16 December 2000
Director
AITKEN, Robert Bond
Resigned: 14 October 1999
Appointed Date: 01 November 1995
64 years old
Director
FOREMAN, John Anthony
Resigned: 23 December 1994
77 years old
Director
HART, Debra Joyce
Resigned: 06 December 2000
67 years old
Director
OWEN, Jeremy Nicholas
Resigned: 30 June 1994
85 years old

Persons With Significant Control

Mr Laurence James Hart
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

D L PRODUCTS LIMITED Events

25 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Satisfaction of charge 017954380008 in full
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 55,000
...
... and 92 more events
25 Nov 1988
Particulars of mortgage/charge
18 Nov 1987
Return made up to 16/09/87; full list of members
28 Oct 1987
Accounts for a small company made up to 30 April 1987
28 Nov 1986
Accounts for a small company made up to 30 April 1986
28 Nov 1986
Return made up to 02/10/86; full list of members

D L PRODUCTS LIMITED Charges

14 July 2014
Charge code 0179 5438 0009
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0179 5438 0008
Delivered: 22 May 2014
Status: Satisfied on 30 September 2016
Persons entitled: Rowanmoor Trustees Limited and Laurence Hart as Trustees of the Dl Products Limited Directors Pension Scheme
Description: Contains fixed charge…
5 December 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Debenture
Delivered: 7 March 2003
Status: Satisfied on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1999
Legal charge
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 173 western road billericay and garage…
2 February 1995
Legal charge
Delivered: 7 February 1995
Status: Satisfied on 10 September 1997
Persons entitled: Barclays Bank PLC
Description: Unit 26,east hanningfield industrial estate,old church…
22 June 1990
Series of debentures
Delivered: 23 June 1990
Status: Satisfied on 10 September 1997
Persons entitled: Antah European Holdings Limited
4 November 1988
Debenture
Delivered: 25 November 1988
Status: Satisfied on 5 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1985
Legal charge
Delivered: 14 October 1985
Status: Satisfied on 13 February 1999
Persons entitled: Barclays Bank PLC
Description: Unit 25, east hanningfield industrial estate, east…

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