DGAP LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 0QB

Company number 04863240
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address UNIT 19 BALCK PATH, FAVERDALE, DARLINGTON, COUNTY DURHAM, DL3 0QB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of DGAP LIMITED are www.dgap.co.uk, and www.dgap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Dgap Limited is a Private Limited Company. The company registration number is 04863240. Dgap Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Dgap Limited is Unit 19 Balck Path Faverdale Darlington County Durham Dl3 0qb. The company`s financial liabilities are £10.16k. It is £-17.87k against last year. The cash in hand is £8.35k. It is £-26.71k against last year. And the total assets are £145.06k, which is £-7.2k against last year. PEGRAM, Nichola is a Secretary of the company. PEGRAM, Darren Glen is a Director of the company. Secretary PEGRAM, Jill has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


dgap Key Finiance

LIABILITIES £10.16k
-64%
CASH £8.35k
-77%
TOTAL ASSETS £145.06k
-5%
All Financial Figures

Current Directors

Secretary
PEGRAM, Nichola
Appointed Date: 31 July 2006
Director
PEGRAM, Darren Glen
Appointed Date: 12 August 2003
46 years old

Resigned Directors

Secretary
PEGRAM, Jill
Resigned: 31 July 2006
Appointed Date: 22 September 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 September 2003
Appointed Date: 12 August 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Darren Glen Pegram
Notified on: 12 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

DGAP LIMITED Events

17 Feb 2017
Satisfaction of charge 2 in full
17 Feb 2017
Satisfaction of charge 1 in full
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 39 more events
23 Sep 2003
New secretary appointed
22 Sep 2003
Secretary resigned
13 Aug 2003
New director appointed
12 Aug 2003
Director resigned
12 Aug 2003
Incorporation

DGAP LIMITED Charges

22 May 2015
Charge code 0486 3240 0003
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 19 black path faverdale darlington t/no DU307083…
19 May 2010
Rent deposit deed
Delivered: 29 May 2010
Status: Satisfied on 17 February 2017
Persons entitled: Bernard Greenwold and Union Pension Trustees Limited
Description: The rent deposit of £2,000.
3 March 2008
Debenture
Delivered: 8 March 2008
Status: Satisfied on 17 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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