DCFC LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8XL

Company number 02606421
Status Active
Incorporation Date 30 April 1991
Company Type Private Limited Company
Address PRIDE PARK STADIUM, PRIDE PARK, DERBY, ENGLAND, DE24 8XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Mr John Roy Vicars as a director on 10 May 2017; Appointment of Mr Stephen Anthony Pearce as a director on 10 May 2017; Termination of appointment of Samuel John Rush as a director on 3 May 2017. The most likely internet sites of DCFC LIMITED are www.dcfc.co.uk, and www.dcfc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Peartree Rail Station is 1.6 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcfc Limited is a Private Limited Company. The company registration number is 02606421. Dcfc Limited has been working since 30 April 1991. The present status of the company is Active. The registered address of Dcfc Limited is Pride Park Stadium Pride Park Derby England De24 8xl. . PEARCE, Stephen Anthony is a Secretary of the company. MORRIS, Melvyn is a Director of the company. PEARCE, Stephen Anthony is a Director of the company. VICARS, John Roy is a Director of the company. Secretary BRANNIGAN, Malachy has been resigned. Secretary DUNFORD, Michael John has been resigned. Secretary LUCKHURST, Lance Luther has been resigned. Secretary MACKENZIE, Andrew Tuach has been resigned. Secretary MARPLES, Jill Denise has been resigned. Secretary RIDGEWAY, Martin Paul has been resigned. Director ADAMS, Selwyn Paul, Director has been resigned. Director AMOTT, Donald Keith has been resigned. Director APPLEBY, Andrew D has been resigned. Director COX, Arthur John has been resigned. Director FEARN, Brian Ervin has been resigned. Director GADSBY, Peter James has been resigned. Director GADSBY, Peter James has been resigned. Director GLICK, Thomas Allen has been resigned. Director HARDING, Steven Raymond has been resigned. Director HART, William has been resigned. Director HORTON, Michael Alan has been resigned. Director HORTON, Michael Alan has been resigned. Director KEITH, Jeremy Philip Charles has been resigned. Director KIRKLAND, John Nigel has been resigned. Director KIRKLAND, John Nigel has been resigned. Director MARPLES, Jill Denise has been resigned. Director MCKERROW, Colin William has been resigned. Director MILLS, Michael David has been resigned. Director MORRIS, Melvyn has been resigned. Director PICKERING, Lionel Victor has been resigned. Director RUSH, Samuel John has been resigned. Director SLEIGHTHOLME, John Trevor has been resigned. Director VINTON, Alfred Merton has been resigned. Director WEBB, Anthony Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARCE, Stephen Anthony
Appointed Date: 30 September 2013
Director
MORRIS, Melvyn
Appointed Date: 02 September 2015
69 years old
Director
PEARCE, Stephen Anthony
Appointed Date: 10 May 2017
45 years old
Director
VICARS, John Roy
Appointed Date: 10 May 2017
67 years old

Resigned Directors

Secretary
BRANNIGAN, Malachy
Resigned: 27 August 2013
Appointed Date: 01 July 2008
Secretary
DUNFORD, Michael John
Resigned: 05 November 1994
Secretary
LUCKHURST, Lance Luther
Resigned: 16 August 1995
Appointed Date: 14 November 1994
Secretary
MACKENZIE, Andrew Tuach
Resigned: 29 April 2006
Appointed Date: 16 August 1995
Secretary
MARPLES, Jill Denise
Resigned: 12 June 2007
Appointed Date: 10 May 2006
Secretary
RIDGEWAY, Martin Paul
Resigned: 01 July 2008
Appointed Date: 12 June 2007
Director
ADAMS, Selwyn Paul, Director
Resigned: 25 January 1993
71 years old
Director
AMOTT, Donald Keith
Resigned: 25 January 2008
Appointed Date: 28 April 2006
76 years old
Director
APPLEBY, Andrew D
Resigned: 02 September 2015
Appointed Date: 25 January 2008
63 years old
Director
COX, Arthur John
Resigned: 02 October 1993
85 years old
Director
FEARN, Brian Ervin
Resigned: 27 October 1994
86 years old
Director
GADSBY, Peter James
Resigned: 25 January 2008
Appointed Date: 28 April 2006
77 years old
Director
GADSBY, Peter James
Resigned: 20 October 2003
Appointed Date: 15 December 1994
77 years old
Director
GLICK, Thomas Allen
Resigned: 16 August 2012
Appointed Date: 25 January 2008
57 years old
Director
HARDING, Steven Raymond
Resigned: 29 April 2006
Appointed Date: 06 November 2003
68 years old
Director
HART, William
Resigned: 27 October 1994
95 years old
Director
HORTON, Michael Alan
Resigned: 25 January 2008
Appointed Date: 28 April 2006
74 years old
Director
HORTON, Michael Alan
Resigned: 29 October 1994
Appointed Date: 03 February 1993
74 years old
Director
KEITH, Jeremy Philip Charles
Resigned: 28 April 2006
Appointed Date: 20 October 2003
61 years old
Director
KIRKLAND, John Nigel
Resigned: 25 January 2008
Appointed Date: 28 April 2006
87 years old
Director
KIRKLAND, John Nigel
Resigned: 20 October 2003
87 years old
Director
MARPLES, Jill Denise
Resigned: 12 June 2007
Appointed Date: 28 April 2006
61 years old
Director
MCKERROW, Colin William
Resigned: 27 October 1994
91 years old
Director
MILLS, Michael David
Resigned: 31 May 1994
76 years old
Director
MORRIS, Melvyn
Resigned: 25 January 2008
Appointed Date: 28 April 2006
69 years old
Director
PICKERING, Lionel Victor
Resigned: 20 October 2003
93 years old
Director
RUSH, Samuel John
Resigned: 03 May 2017
Appointed Date: 01 January 2013
53 years old
Director
SLEIGHTHOLME, John Trevor
Resigned: 13 April 2006
Appointed Date: 20 October 2003
83 years old
Director
VINTON, Alfred Merton
Resigned: 20 October 2003
Appointed Date: 10 May 2002
87 years old
Director
WEBB, Anthony Stuart
Resigned: 31 March 2000
Appointed Date: 14 December 1994
84 years old

Persons With Significant Control

Gellaw 101 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCFC LIMITED Events

10 May 2017
Appointment of Mr John Roy Vicars as a director on 10 May 2017
10 May 2017
Appointment of Mr Stephen Anthony Pearce as a director on 10 May 2017
04 May 2017
Termination of appointment of Samuel John Rush as a director on 3 May 2017
02 May 2017
Registered office address changed from Ipro Stadium Pride Park Derby DE24 8XL to Pride Park Stadium Pride Park Derby DE24 8XL on 2 May 2017
07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
...
... and 155 more events
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1991
New secretary appointed;director resigned
15 Jul 1991
Secretary resigned;new director appointed
25 Jun 1991
Registered office changed on 25/06/91 from: 2 baches street london N1 6UB
30 Apr 1991
Incorporation

DCFC LIMITED Charges

31 July 1998
Debenture
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1996
Debenture
Delivered: 7 January 1997
Status: Satisfied on 25 May 2002
Persons entitled: Banque Internationale a Luxembourg
Description: Floating charge the whole of the company's undertaking and…
30 July 1991
Debenture
Delivered: 9 August 1991
Status: Satisfied on 8 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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