DPE AUTO ENGINEERING GROUP LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DL5 6UJ

Company number 09029135
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address DPE AUTO ENGINEERING GROUP LIMITED GURNEY WAY, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 110 ; Termination of appointment of Simon Stott as a director on 1 April 2016. The most likely internet sites of DPE AUTO ENGINEERING GROUP LIMITED are www.dpeautoengineeringgroup.co.uk, and www.dpe-auto-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Dpe Auto Engineering Group Limited is a Private Limited Company. The company registration number is 09029135. Dpe Auto Engineering Group Limited has been working since 08 May 2014. The present status of the company is Active. The registered address of Dpe Auto Engineering Group Limited is Dpe Auto Engineering Group Limited Gurney Way Newton Aycliffe County Durham Dl5 6uj. . COATES, Peter William is a Director of the company. FRANCKEL, Mark is a Director of the company. GREENHALGH, Simon George is a Director of the company. MORLEY, Kevin Thomas is a Director of the company. Secretary LAPPING, Andrew Christopher has been resigned. Director LAPPING, Andrew Christopher has been resigned. Director MERRYWEATHER, Mark Ian has been resigned. Director STOTT, Simon has been resigned. Director WRIGHT, Rudi Scott has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
COATES, Peter William
Appointed Date: 08 May 2014
53 years old
Director
FRANCKEL, Mark
Appointed Date: 19 August 2015
63 years old
Director
GREENHALGH, Simon George
Appointed Date: 19 August 2015
53 years old
Director
MORLEY, Kevin Thomas
Appointed Date: 19 August 2015
75 years old

Resigned Directors

Secretary
LAPPING, Andrew Christopher
Resigned: 19 August 2015
Appointed Date: 10 June 2014
Director
LAPPING, Andrew Christopher
Resigned: 19 August 2015
Appointed Date: 22 May 2014
62 years old
Director
MERRYWEATHER, Mark Ian
Resigned: 26 October 2015
Appointed Date: 19 August 2015
63 years old
Director
STOTT, Simon
Resigned: 01 April 2016
Appointed Date: 19 August 2015
58 years old
Director
WRIGHT, Rudi Scott
Resigned: 19 August 2015
Appointed Date: 22 May 2014
46 years old

DPE AUTO ENGINEERING GROUP LIMITED Events

22 Aug 2016
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 110
20 Apr 2016
Termination of appointment of Simon Stott as a director on 1 April 2016
04 Nov 2015
Director's details changed for Mr Simon George Greenhalgh on 1 November 2015
27 Oct 2015
Termination of appointment of Mark Ian Merryweather as a director on 26 October 2015
...
... and 34 more events
28 May 2014
Appointment of Mr Andrew Lapping as a director
28 May 2014
Registered office address changed from Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA United Kingdom on 28 May 2014
28 May 2014
Appointment of Mr Rudi Scott Wright as a director
28 May 2014
Registration of charge 090291350001
08 May 2014
Incorporation

DPE AUTO ENGINEERING GROUP LIMITED Charges

19 August 2015
Charge code 0902 9135 0006
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Centric Spv 1 Limited ("Centric")
Description: Each security obligor charges and agrees to charge all of…
30 July 2015
Charge code 0902 9135 0005
Delivered: 31 July 2015
Status: Satisfied on 19 August 2015
Persons entitled: The Hamilton Portfolio Limited (As Security Trustee for and on Behalf of Andrew Lapping and Santon Capital PLC)
Description: Fixed charge over all land and intellectual property…
4 June 2014
Charge code 0902 9135 0004
Delivered: 12 June 2014
Status: Satisfied on 19 August 2015
Persons entitled: Neaf LP Acting by Its General Partner Ne Angel Gp Limited
Description: Contains fixed charge…
22 May 2014
Charge code 0902 9135 0003
Delivered: 11 June 2014
Status: Satisfied on 19 August 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0902 9135 0002
Delivered: 29 May 2014
Status: Satisfied on 19 August 2015
Persons entitled: Rudi Wright
Description: Under this debenture the company charges, with full title…
22 May 2014
Charge code 0902 9135 0001
Delivered: 28 May 2014
Status: Satisfied on 19 August 2015
Persons entitled: Andrew Lapping
Description: Under this debenture the company charges, with full title…

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