DDD & G LTD
CORNWALL

Hellopages » Cornwall » Cornwall » TR18 4SL

Company number 04255780
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 14 NORTH PARADE, PENZANCE, CORNWALL, TR18 4SL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of DDD & G LTD are www.dddg.co.uk, and www.ddd-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.4 miles; to Lelant Rail Station is 6.4 miles; to Hayle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ddd G Ltd is a Private Limited Company. The company registration number is 04255780. Ddd G Ltd has been working since 19 July 2001. The present status of the company is Active. The registered address of Ddd G Ltd is 14 North Parade Penzance Cornwall Tr18 4sl. . WELSH, Dominic is a Secretary of the company. THOMPSON, Donna Marie is a Director of the company. Secretary FORD, Darren Lee has been resigned. Secretary FORD, Gina Ann has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary THOMPSON, Donna Marie has been resigned. Director FORD, Darren Lee has been resigned. Director FORD, Gina Ann has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director THOMPSON, Denis has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WELSH, Dominic
Appointed Date: 01 July 2015

Director
THOMPSON, Donna Marie
Appointed Date: 19 July 2001
61 years old

Resigned Directors

Secretary
FORD, Darren Lee
Resigned: 05 March 2002
Appointed Date: 26 July 2001

Secretary
FORD, Gina Ann
Resigned: 26 July 2001
Appointed Date: 19 July 2001

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Secretary
THOMPSON, Donna Marie
Resigned: 01 July 2015
Appointed Date: 05 March 2002

Director
FORD, Darren Lee
Resigned: 05 March 2002
Appointed Date: 19 July 2001
59 years old

Director
FORD, Gina Ann
Resigned: 26 July 2001
Appointed Date: 19 July 2001
69 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 July 2001
Appointed Date: 19 July 2001
71 years old

Director
THOMPSON, Denis
Resigned: 31 August 2011
Appointed Date: 19 July 2001
70 years old

Persons With Significant Control

Mrs Donna Marie Thompson
Notified on: 7 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DDD & G LTD Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 7 July 2016 with updates
14 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

14 Aug 2015
Termination of appointment of Donna Marie Thompson as a secretary on 1 July 2015
13 Aug 2015
Appointment of Mr Dominic Welsh as a secretary on 1 July 2015
...
... and 45 more events
27 Jul 2001
New director appointed
27 Jul 2001
New director appointed
27 Jul 2001
New secretary appointed
27 Jul 2001
Registered office changed on 27/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Jul 2001
Incorporation

DDD & G LTD Charges

21 October 2014
Charge code 0425 5780 0002
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 March 2002
Legal charge
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a the white house inn, penhallow, truro…