DIE-PAT DIVISIONS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN11 4HE

Company number 02988354
Status Active
Incorporation Date 9 November 1994
Company Type Private Limited Company
Address THE DIE-PAT CENTRE, BROAD MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4HE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 10,000 ; Confirmation statement made on 9 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DIE-PAT DIVISIONS LIMITED are www.diepatdivisions.co.uk, and www.die-pat-divisions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Rugby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Die Pat Divisions Limited is a Private Limited Company. The company registration number is 02988354. Die Pat Divisions Limited has been working since 09 November 1994. The present status of the company is Active. The registered address of Die Pat Divisions Limited is The Die Pat Centre Broad March Daventry Northamptonshire Nn11 4he. . BRANDER, Christine Linda is a Secretary of the company. BRANDER, Christine Linda is a Director of the company. EDWARDS, Edward William is a Director of the company. GLEGHORN, Stuart John is a Director of the company. WILLIAMS, Tracey Ivor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLDER, Philip has been resigned. Director WELCH, Simon David John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BRANDER, Christine Linda
Appointed Date: 09 November 1994

Director
BRANDER, Christine Linda
Appointed Date: 09 November 1994
68 years old

Director
EDWARDS, Edward William
Appointed Date: 01 April 2014
71 years old

Director
GLEGHORN, Stuart John
Appointed Date: 09 November 1994
73 years old

Director
WILLIAMS, Tracey Ivor
Appointed Date: 01 April 2014
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 1994
Appointed Date: 09 November 1994

Director
HOLDER, Philip
Resigned: 01 November 2010
Appointed Date: 01 November 2010
54 years old

Director
WELCH, Simon David John
Resigned: 27 June 2013
Appointed Date: 01 April 2008
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 1994
Appointed Date: 09 November 1994

Persons With Significant Control

Die-Pat Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIE-PAT DIVISIONS LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 10,000

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 64 more events
09 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Dec 1994
Accounting reference date notified as 30/06

22 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

22 Nov 1994
Director resigned;new director appointed

09 Nov 1994
Incorporation

DIE-PAT DIVISIONS LIMITED Charges

12 November 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Die-Pat Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
21 August 2003
Debenture
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Die-Pat Divisions LTD (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
29 March 1995
Debenture
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…