DPE HOLDINGS LIMITED
NEWTON AYCLIFFE GILLBECK 2006 LIMITED JELLY AND BEAN LIMITED

Hellopages » County Durham » County Durham » DL5 6UJ

Company number 05664126
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address DPE HOLDINGS LIMITED, GURNEY WAY, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Simon Stott as a director on 1 April 2016. The most likely internet sites of DPE HOLDINGS LIMITED are www.dpeholdings.co.uk, and www.dpe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Dpe Holdings Limited is a Private Limited Company. The company registration number is 05664126. Dpe Holdings Limited has been working since 03 January 2006. The present status of the company is Active. The registered address of Dpe Holdings Limited is Dpe Holdings 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 AR CORPORATE SERVICES LIMITED has been resigned. Secretary BOYLAN, Gillian Elizabeth has been resigned. Secretary LAPPING, Andrew Christopher has been resigned. Secretary PIKE, Stephen John has been resigned. Secretary POTTER, Adrian Robert has been resigned. Secretary SAUL, Mark Ashley has been resigned. Secretary TILTMAN, Kim has been resigned. Director AR NOMINEES LIMITED has been resigned. Director ELLIS, Darren has been resigned. Director GOOCH, David has been resigned. Director LAPPING, Andrew Christopher has been resigned. Director MERRYWEATHER, Mark Ian has been resigned. Director PIKE, Stephen John has been resigned. Director STOTT, Simon has been resigned. Director TILTMAN, Kim has been resigned. Director WRIGHT, Rudi Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COATES, Peter William
Appointed Date: 14 December 2007
53 years old
Director
FRANCKEL, Mark
Appointed Date: 19 August 2015
64 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
AR CORPORATE SERVICES LIMITED
Resigned: 03 January 2006
Appointed Date: 03 January 2006
Secretary
BOYLAN, Gillian Elizabeth
Resigned: 22 May 2009
Appointed Date: 29 February 2008
Secretary
LAPPING, Andrew Christopher
Resigned: 19 August 2015
Appointed Date: 10 June 2014
Secretary
PIKE, Stephen John
Resigned: 21 September 2011
Appointed Date: 22 May 2009
Secretary
POTTER, Adrian Robert
Resigned: 12 March 2007
Appointed Date: 03 January 2006
Secretary
SAUL, Mark Ashley
Resigned: 29 February 2008
Appointed Date: 12 March 2007
Secretary
TILTMAN, Kim
Resigned: 22 May 2014
Appointed Date: 21 September 2011
Director
AR NOMINEES LIMITED
Resigned: 03 January 2006
Appointed Date: 03 January 2006
Director
ELLIS, Darren
Resigned: 31 December 2007
Appointed Date: 12 March 2007
58 years old
Director
GOOCH, David
Resigned: 12 March 2007
Appointed Date: 03 January 2006
57 years old
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
PIKE, Stephen John
Resigned: 16 March 2011
Appointed Date: 23 March 2010
46 years old
Director
STOTT, Simon
Resigned: 01 April 2016
Appointed Date: 19 August 2015
58 years old
Director
TILTMAN, Kim
Resigned: 22 May 2014
Appointed Date: 03 January 2012
65 years old
Director
WRIGHT, Rudi Scott
Resigned: 19 August 2015
Appointed Date: 22 May 2014
46 years old

Persons With Significant Control

Dpe Auto Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DPE HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
20 Apr 2016
Termination of appointment of Simon Stott as a director on 1 April 2016
10 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 8
10 Mar 2016
Register(s) moved to registered office address Dpe Holdings Limited Gurney Way Newton Aycliffe County Durham DL5 6UJ
...
... and 97 more events
12 Jan 2006
Director resigned
12 Jan 2006
Secretary resigned
12 Jan 2006
New secretary appointed
09 Jan 2006
Company name changed jelly and bean LIMITED\certificate issued on 09/01/06
03 Jan 2006
Incorporation

DPE HOLDINGS LIMITED Charges

19 August 2015
Charge code 0566 4126 0010
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 0566 4126 0009
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…
23 June 2014
Charge code 0566 4126 0008
Delivered: 3 July 2014
Status: Satisfied on 19 August 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
4 June 2014
Charge code 0566 4126 0007
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 0566 4126 0006
Delivered: 28 May 2014
Status: Satisfied on 19 August 2015
Persons entitled: Andrew Lapping
Description: Under this debenture the company charges, with full title…
22 May 2014
Charge code 0566 4126 0005
Delivered: 28 May 2014
Status: Satisfied on 19 August 2015
Persons entitled: Rudi Wright
Description: Under this debenture the company charges, with full title…
21 September 2012
Debenture
Delivered: 25 September 2012
Status: Satisfied on 4 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2009
Debenture
Delivered: 10 December 2009
Status: Satisfied on 4 June 2014
Persons entitled: United Steels Limited
Description: Fixed and floating charge over the undertaking and all…
17 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 22 May 2014
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
19 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied on 22 May 2014
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…

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