Company number 01965584
Status Active
Incorporation Date 27 November 1985
Company Type Private Limited Company
Address THE DIE-PAT CENTRE, BROAD MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016
GBP 15,000
; Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of DIE-PAT HOLDINGS LIMITED are www.diepatholdings.co.uk, and www.die-pat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve 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 Holdings Limited is a Private Limited Company.
The company registration number is 01965584. Die Pat Holdings Limited has been working since 27 November 1985.
The present status of the company is Active. The registered address of Die Pat Holdings 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. Director LEE, Martin Benjamin has been resigned. Director WELCH, Simon David John has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart Gleghorn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Linda Brander
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIE-PAT HOLDINGS LIMITED Events
20 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
04 Oct 2016
Accounts for a medium company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 94 more events
16 Jan 1987
New secretary appointed;new director appointed
13 Oct 1986
Company name changed graftcliff LIMITED\certificate issued on 13/10/86
21 Jul 1986
Secretary resigned;director resigned
06 Jan 1986
Alter mem and arts
27 Nov 1985
Certificate of incorporation
5 September 1995
Legal charge
Delivered: 12 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at stephenson close drayton fields ind…
3 October 1989
Legal charge
Delivered: 5 October 1989
Status: Satisfied
on 13 September 1995
Persons entitled: Ucb Bank PLC
Description: Property k/a land at drayton fields daventry…
25 April 1988
Mortgage
Delivered: 27 April 1988
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: By way of legal charge an agreement dated 18/3/88 to…
9 April 1987
Legal charge
Delivered: 25 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at siddeley way, daventry, northamptonshire.
9 April 1987
Debenture
Delivered: 25 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…