DUBLCHECK LIMITED
CHESTER DUNCAN STEWART HOLDINGS PLC

Hellopages » Cheshire » Cheshire West and Chester » CH1 4QT

Company number 03206456
Status Active
Incorporation Date 3 June 1996
Company Type Private Limited Company
Address DUBLCHECK HOUSE, MINERVA COURT, MINERVA AVENUE, CHESTER, CHESHIRE, CH1 4QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 300,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DUBLCHECK LIMITED are www.dublcheck.co.uk, and www.dublcheck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Dublcheck Limited is a Private Limited Company. The company registration number is 03206456. Dublcheck Limited has been working since 03 June 1996. The present status of the company is Active. The registered address of Dublcheck Limited is Dublcheck House Minerva Court Minerva Avenue Chester Cheshire Ch1 4qt. . STEWART, Carol is a Director of the company. Secretary CAWSEY, Brian Anthony has been resigned. Secretary CHEETHAM, Norman Thomas has been resigned. Secretary SANSOM, Mark has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHEETHAM, Norman Thomas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NOWELL, Paul Richard Carl has been resigned. Director SANSOM, Mark has been resigned. Director STEWART, Duncan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STEWART, Carol
Appointed Date: 23 April 1997
64 years old

Resigned Directors

Secretary
CAWSEY, Brian Anthony
Resigned: 01 October 1998
Appointed Date: 06 April 1998
Secretary
CHEETHAM, Norman Thomas
Resigned: 06 April 1998
Appointed Date: 23 April 1997
Secretary
SANSOM, Mark
Resigned: 10 June 2013
Appointed Date: 01 October 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 1997
Appointed Date: 03 June 1996
Director
CHEETHAM, Norman Thomas
Resigned: 06 April 1998
Appointed Date: 23 April 1997
90 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 April 1997
Appointed Date: 03 June 1996
35 years old
Director
NOWELL, Paul Richard Carl
Resigned: 03 November 2004
Appointed Date: 01 January 2002
75 years old
Director
SANSOM, Mark
Resigned: 10 July 2013
Appointed Date: 01 September 1998
65 years old
Director
STEWART, Duncan
Resigned: 01 April 2003
Appointed Date: 23 April 1997
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 1997
Appointed Date: 03 June 1996

DUBLCHECK LIMITED Events

06 Feb 2017
Accounts for a small company made up to 31 March 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 300,000
09 Jan 2016
Accounts for a small company made up to 31 March 2015
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 300,000
16 Feb 2015
Accounts for a small company made up to 31 March 2014
...
... and 68 more events
25 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1997
£ nc 50000/4550000 21/04/97
24 Apr 1997
Company name changed gimas PLC\certificate issued on 25/04/97
03 Jun 1996
Incorporation

DUBLCHECK LIMITED Charges

2 July 2001
Fixed and floating charge over all assets
Delivered: 6 July 2001
Status: Satisfied on 10 September 2003
Persons entitled: Nmb-Heller Limited
Description: All moneys payable to the company and all other rights the…
26 February 1999
Deed of mortgage
Delivered: 16 March 1999
Status: Satisfied on 10 September 2003
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name "dansin princess"…

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