DIGINEW LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GT

Company number 03119479
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address 686 OSMASTON ROAD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8GT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIGINEW LIMITED are www.diginew.co.uk, and www.diginew.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Derby Rail Station is 1.4 miles; to Willington Rail Station is 5.3 miles; to Duffield Rail Station is 6.5 miles; to Langley Mill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diginew Limited is a Private Limited Company. The company registration number is 03119479. Diginew Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Diginew Limited is 686 Osmaston Road Derby Derbyshire United Kingdom De24 8gt. The company`s financial liabilities are £62.85k. It is £-62.45k against last year. The cash in hand is £87.74k. It is £-101.12k against last year. And the total assets are £154.42k, which is £-82.41k against last year. BEECHAM, Julian Carroll Queensbury is a Secretary of the company. BEECHAM, Julian Carroll Queensbury is a Director of the company. BEECHAM, Stephen James is a Director of the company. Secretary BEECHAM, Stephen James has been resigned. Secretary COOK, Peter Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Peter Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


diginew Key Finiance

LIABILITIES £62.85k
-50%
CASH £87.74k
-54%
TOTAL ASSETS £154.42k
-35%
All Financial Figures

Current Directors

Secretary
BEECHAM, Julian Carroll Queensbury
Appointed Date: 01 November 2007
Director
BEECHAM, Julian Carroll Queensbury
Appointed Date: 16 November 1995
88 years old
Director
BEECHAM, Stephen James
Appointed Date: 16 November 1995
52 years old

Resigned Directors

Secretary
BEECHAM, Stephen James
Resigned: 08 November 1999
Appointed Date: 16 November 1995
Secretary
COOK, Peter Henry
Resigned: 01 November 2007
Appointed Date: 08 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1995
Appointed Date: 30 October 1995
Director
COOK, Peter Henry
Resigned: 01 November 2007
Appointed Date: 03 September 1997
95 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 1995
Appointed Date: 30 October 1995

Persons With Significant Control

Mr Julian Carroll Queensbury Beecham
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – 75% or more

DIGINEW LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
17 Feb 1996
£ nc 1000/200000 01/02/96
21 Nov 1995
Director resigned;new director appointed
21 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
21 Nov 1995
Registered office changed on 21/11/95 from: 1 mitchell lane bristol BS1 6BU
30 Oct 1995
Incorporation

DIGINEW LIMITED Charges

12 January 2005
Legal charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 686 osmaston road derby. By way of fixed charge the benefit…
30 December 2004
Debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1997
Chattel mortgage
Delivered: 3 April 1997
Status: Satisfied on 8 February 2005
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The mortgaged chattels the benefit of any guarantees…
29 February 1996
Debenture
Delivered: 13 March 1996
Status: Satisfied on 8 February 2005
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property k/a 680 osmaston road derby t/no DY59691 DY11125…
29 February 1996
Legal charge
Delivered: 13 March 1996
Status: Satisfied on 8 February 2005
Persons entitled: B & K Building Services Limited
Description: 680/682/684 686 osmaston road derby and garages on the east…

Similar Companies

DIGINETT LIMITED DIGINET-UK LIMITED DIGINITY HAND LIMITED DIGINIUS LIMITED DIGINNOVA LTD DIGINOID LIMITED DIGINOMICA LIMITED