D.P.D.G FINANCE LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0ND

Company number 07700358
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address 59 NEW LONDON ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 0ND
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Nicholas William Lamborn on 23 January 2017; Registered office address changed from Suite 14 Robjohns House Navigation Road Chelmsford Essex CM2 6nd to 59 New London Road Chelmsford Essex CM2 0nd on 20 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of D.P.D.G FINANCE LIMITED are www.dpdgfinance.co.uk, and www.d-p-d-g-finance.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. D P D G Finance Limited is a Private Limited Company. The company registration number is 07700358. D P D G Finance Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of D P D G Finance Limited is 59 New London Road Chelmsford Essex England Cm2 0nd. The company`s financial liabilities are £321.54k. It is £196.54k against last year. The cash in hand is £265.46k. It is £219.92k against last year. And the total assets are £333.58k, which is £148.2k against last year. LAMBORN, Nicholas William is a Director of the company. Secretary HOWARD, Simon John has been resigned. Secretary MORGAN, Kerry-Jayne has been resigned. Director HADJIGEORGIOU, Demetrios Christos has been resigned. Director HOWARD, Simon John has been resigned. Director LEIGHTON, Terance Lee has been resigned. Director MAITLAND-SMITH, Gavin Nigel has been resigned. Director MORGAN, Kerry Jayne has been resigned. Director MORGAN, Kerry Jayne has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


d.p.d.g finance Key Finiance

LIABILITIES £321.54k
+157%
CASH £265.46k
+482%
TOTAL ASSETS £333.58k
+79%
All Financial Figures

Current Directors

Director
LAMBORN, Nicholas William
Appointed Date: 01 October 2012
74 years old

Resigned Directors

Secretary
HOWARD, Simon John
Resigned: 01 October 2013
Appointed Date: 06 September 2012
Secretary
MORGAN, Kerry-Jayne
Resigned: 06 September 2012
Appointed Date: 11 July 2011
Director
HADJIGEORGIOU, Demetrios Christos
Resigned: 23 August 2012
Appointed Date: 07 December 2011
58 years old
Director
HOWARD, Simon John
Resigned: 27 September 2013
Appointed Date: 07 December 2011
57 years old
Director
LEIGHTON, Terance Lee
Resigned: 31 January 2013
Appointed Date: 07 December 2011
67 years old
Director
MAITLAND-SMITH, Gavin Nigel
Resigned: 23 August 2012
Appointed Date: 10 August 2011
48 years old
Director
MORGAN, Kerry Jayne
Resigned: 01 September 2014
Appointed Date: 27 September 2013
54 years old
Director
MORGAN, Kerry Jayne
Resigned: 07 December 2011
Appointed Date: 11 July 2011
54 years old

Persons With Significant Control

Mr Nicholas William Lamborn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jade Global Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.P.D.G FINANCE LIMITED Events

23 Jan 2017
Director's details changed for Mr Nicholas William Lamborn on 23 January 2017
20 Jan 2017
Registered office address changed from Suite 14 Robjohns House Navigation Road Chelmsford Essex CM2 6nd to 59 New London Road Chelmsford Essex CM2 0nd on 20 January 2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 11 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
03 Jan 2012
Appointment of Mr Demetrios Christos Hadjigeorgiou as a director
03 Jan 2012
Termination of appointment of Kerry Morgan as a director
03 Jan 2012
Statement of capital following an allotment of shares on 17 December 2011
  • GBP 1,000.00
10 Aug 2011
Appointment of Mr Gavin Nigel Maitland-Smith as a director
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

D.P.D.G FINANCE LIMITED Charges

30 April 2012
Master block discounting agreement
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: The unassigned debts relating to and the equipment the…

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