CONISTON DAC LIMITED
CHELTENHAM COMMERCIAL FIRST DAC LTD CHELTRADING 387 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3WG

Company number 05207570
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOS, GL50 3WG
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 ninety-seven events have happened. The last three records are Full accounts made up to 30 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 ; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of CONISTON DAC LIMITED are www.conistondac.co.uk, and www.coniston-dac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coniston Dac Limited is a Private Limited Company. The company registration number is 05207570. Coniston Dac Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Coniston Dac Limited is Jessop House Jessop Avenue Cheltenham Glos Gl50 3wg. . THEOBALD, Timothy Paul is a Secretary of the company. NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BARBOUR, John Fraser Stewart is a Director of the company. THEOBALD, Timothy Paul is a Director of the company. Secretary MILLWARD, Keith Roger has been resigned. Secretary RUSHBROOK, Daniel James has been resigned. Secretary RUSHBROOK, Daniel James has been resigned. Secretary SCALES, Eugene Patrick has been resigned. Director GEORGE, Philip Anthony has been resigned. Director JOHNSON, Alec David has been resigned. Director MILLWARD, Keith Roger has been resigned. Director NEHRA, Anuj has been resigned. Director PARROTT, Marc Richard has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
THEOBALD, Timothy Paul
Appointed Date: 31 December 2011
Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 17 August 2004
Director
BARBOUR, John Fraser Stewart
Appointed Date: 01 November 2011
53 years old
Director
THEOBALD, Timothy Paul
Appointed Date: 01 November 2011
58 years old

Resigned Directors

Secretary
MILLWARD, Keith Roger
Resigned: 31 December 2011
Appointed Date: 01 March 2011
Secretary
RUSHBROOK, Daniel James
Resigned: 01 March 2011
Appointed Date: 01 May 2008
Secretary
RUSHBROOK, Daniel James
Resigned: 01 September 2007
Appointed Date: 15 October 2004
Secretary
SCALES, Eugene Patrick
Resigned: 01 May 2008
Appointed Date: 01 September 2007
Director
GEORGE, Philip Anthony
Resigned: 01 March 2011
Appointed Date: 27 September 2004
75 years old
Director
JOHNSON, Alec David
Resigned: 01 March 2011
Appointed Date: 27 September 2004
82 years old
Director
MILLWARD, Keith Roger
Resigned: 31 December 2011
Appointed Date: 27 September 2004
71 years old
Director
NEHRA, Anuj
Resigned: 30 June 2014
Appointed Date: 01 November 2011
59 years old
Director
PARROTT, Marc Richard
Resigned: 31 December 2011
Appointed Date: 01 March 2011
73 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 27 September 2004
Appointed Date: 17 August 2004
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 27 September 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Commercial First Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONISTON DAC LIMITED Events

11 May 2017
Full accounts made up to 30 November 2016
19 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
12 Apr 2016
Full accounts made up to 30 November 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
...
... and 87 more events
29 Sep 2004
Company name changed cheltrading 387 LIMITED\certificate issued on 29/09/04
24 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2004
Incorporation

CONISTON DAC LIMITED Charges

20 October 2014
Charge code 0520 7570 0014
Delivered: 3 November 2014
Status: Satisfied on 18 December 2014
Persons entitled: Cvic Lux Master S.a R.L. Cvf Lux Master S.a R.L Cvi Cvf Ii Master S.a R.L.
Description: Contains fixed charge…
24 April 2014
Charge code 0520 7570 0013
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…
13 November 2013
Charge code 0520 7570 0012
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 January 2011
Deed of charge
Delivered: 4 February 2011
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: All rights, claims, title, benefit and interest present and…
13 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 7 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 7 February 2014
Persons entitled: Skipton Building Society
Description: Fixed and floating charge over the undertaking and all…
23 November 2007
Overriding deed of amendment and guarantee
Delivered: 6 December 2007
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: Bmf 2 deed of charge, bmf 3 deed of charge, bmf 4 deed of…
23 November 2007
Deed of charge
Delivered: 6 December 2007
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: All of the rights claims title benefit and interest present…
12 October 2007
Overriding deed of amendment and guarantee
Delivered: 24 October 2007
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: Bmf 2 deed of charge, bmf 3 deed of charge, bmf 4 deed of…
18 October 2006
Deed of charge
Delivered: 26 October 2006
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: All rights, claims, title, benefit and interest present and…
12 April 2006
Deed of charge
Delivered: 25 April 2006
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: All rights claims title benefit and interest present and…
19 July 2005
Deed of charge
Delivered: 26 July 2005
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: All rights title benefit and interest in each of the…
15 November 2004
Pledge agreement
Delivered: 18 November 2004
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: The pledgor pledged the securities being the detachable a…
15 November 2004
Deed of charge
Delivered: 19 November 2004
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: All rights,claims,title,benefit and interest present and…

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