CLOSE BROTHERS MILITARY SERVICES LIMITED
DONCASTER WARRIOR GROUP LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5EZ

Company number 03302028
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address ROMAN HOUSE, ROMAN ROAD, DONCASTER, YORKSHIRE, DN4 5EZ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 July 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of CLOSE BROTHERS MILITARY SERVICES LIMITED are www.closebrothersmilitaryservices.co.uk, and www.close-brothers-military-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Close Brothers Military Services Limited is a Private Limited Company. The company registration number is 03302028. Close Brothers Military Services Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of Close Brothers Military Services Limited is Roman House Roman Road Doncaster Yorkshire Dn4 5ez. . BROADHEAD, James is a Director of the company. DOWSON, Jonathan Mark is a Director of the company. QUEGAN, Liam is a Director of the company. Secretary CATTERMOLE, James Ernest Donald has been resigned. Secretary HOWE, Mark John has been resigned. Secretary SCOTT REES, David has been resigned. Secretary WHITTLE, Stuart John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AUSTIN, David Graham has been resigned. Director BARLEY, Michael James has been resigned. Director BETTS, John Alexander has been resigned. Director BISHOP, Sharon Patricia has been resigned. Director CATTERMOLE, James Ernest Donald has been resigned. Director CONNELL, Richard Andrew has been resigned. Director CORBY, Caroline Frances has been resigned. Director COTTERILL, Simon Philip has been resigned. Director DART, Geoffrey Court has been resigned. Director DIXON, Sallyanne has been resigned. Director FLETCHER, Terence has been resigned. Director GLOVER, William James, Dr has been resigned. Director HALL, Richard Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANIF, Janita has been resigned. Director HERRING, Charles Napier has been resigned. Director HODGES, Stephen Richard has been resigned. Director HOUNSLOW, Robert John has been resigned. Director HOWE, Mark John has been resigned. Director JONES, Samuel Robert has been resigned. Director KENT, Roderick David has been resigned. Director LEWIS, John has been resigned. Director LINDSEY, Ian Walter has been resigned. Director MCAUSLAND, Neil William has been resigned. Director REILLY, Christopher Michael has been resigned. Director ROSE, Christian David has been resigned. Director SCOTT REES, David has been resigned. Director SHERIFF, Michael Anthony has been resigned. Director TOFT, James has been resigned. Director VAUGHAN, Allan Howard has been resigned. Director VOICE, Alfred Michael has been resigned. Director WHITTLE, Stuart John has been resigned. Director WILSON, David has been resigned. Director WILSON, Janet Clark has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
BROADHEAD, James
Appointed Date: 01 July 2007
61 years old
Director
DOWSON, Jonathan Mark
Appointed Date: 08 September 2014
47 years old
Director
QUEGAN, Liam
Appointed Date: 13 March 2015
47 years old

Resigned Directors

Secretary
CATTERMOLE, James Ernest Donald
Resigned: 31 January 2000
Appointed Date: 22 January 1997
Secretary
HOWE, Mark John
Resigned: 30 October 2006
Appointed Date: 18 April 2001
Secretary
SCOTT REES, David
Resigned: 18 April 2001
Appointed Date: 24 November 1999
Secretary
WHITTLE, Stuart John
Resigned: 30 June 2014
Appointed Date: 01 August 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 January 1997
Appointed Date: 14 January 1997
Director
AUSTIN, David Graham
Resigned: 30 June 2000
Appointed Date: 07 April 1997
67 years old
Director
BARLEY, Michael James
Resigned: 31 July 2009
Appointed Date: 17 September 1999
68 years old
Director
BETTS, John Alexander
Resigned: 17 September 1999
Appointed Date: 08 April 1997
62 years old
Director
BISHOP, Sharon Patricia
Resigned: 31 October 2002
Appointed Date: 01 August 2001
61 years old
Director
CATTERMOLE, James Ernest Donald
Resigned: 31 January 2000
Appointed Date: 29 July 1997
86 years old
Director
CONNELL, Richard Andrew
Resigned: 24 November 1998
Appointed Date: 08 April 1997
70 years old
Director
CORBY, Caroline Frances
Resigned: 17 September 1999
Appointed Date: 31 December 1998
60 years old
Director
COTTERILL, Simon Philip
Resigned: 30 September 1999
Appointed Date: 07 April 1997
67 years old
Director
DART, Geoffrey Court
Resigned: 01 March 2001
Appointed Date: 08 April 1997
76 years old
Director
DIXON, Sallyanne
Resigned: 13 May 2008
Appointed Date: 03 September 2007
56 years old
Director
FLETCHER, Terence
Resigned: 13 March 2015
Appointed Date: 30 June 2014
65 years old
Director
GLOVER, William James, Dr
Resigned: 13 May 2008
Appointed Date: 03 September 2007
73 years old
Director
HALL, Richard Edward
Resigned: 31 January 2000
Appointed Date: 07 April 1997
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 January 1997
Appointed Date: 14 January 1997
Director
HANIF, Janita
Resigned: 16 May 2002
Appointed Date: 01 August 2001
61 years old
Director
HERRING, Charles Napier
Resigned: 30 April 2005
Appointed Date: 01 November 2002
76 years old
Director
HODGES, Stephen Richard
Resigned: 01 August 2006
Appointed Date: 01 August 2001
71 years old
Director
HOUNSLOW, Robert John
Resigned: 01 July 2007
Appointed Date: 26 January 2005
75 years old
Director
HOWE, Mark John
Resigned: 30 October 2006
Appointed Date: 18 April 2001
55 years old
Director
JONES, Samuel Robert
Resigned: 30 September 1999
Appointed Date: 22 January 1997
83 years old
Director
KENT, Roderick David
Resigned: 31 October 2002
Appointed Date: 17 September 1999
78 years old
Director
LEWIS, John
Resigned: 31 July 2000
Appointed Date: 17 September 1999
80 years old
Director
LINDSEY, Ian Walter
Resigned: 17 September 1999
Appointed Date: 08 April 1997
79 years old
Director
MCAUSLAND, Neil William
Resigned: 06 May 2002
Appointed Date: 01 March 2001
65 years old
Director
REILLY, Christopher Michael
Resigned: 01 July 2007
Appointed Date: 06 May 2002
65 years old
Director
ROSE, Christian David
Resigned: 26 January 2005
Appointed Date: 01 June 2003
61 years old
Director
SCOTT REES, David
Resigned: 18 April 2001
Appointed Date: 01 November 1999
68 years old
Director
SHERIFF, Michael Anthony
Resigned: 19 March 2003
Appointed Date: 29 April 2002
63 years old
Director
TOFT, James
Resigned: 01 January 2013
Appointed Date: 01 March 2009
61 years old
Director
VAUGHAN, Allan Howard
Resigned: 06 May 2002
Appointed Date: 01 February 1999
75 years old
Director
VOICE, Alfred Michael
Resigned: 31 July 2006
Appointed Date: 22 September 2000
76 years old
Director
WHITTLE, Stuart John
Resigned: 30 June 2014
Appointed Date: 01 August 2006
50 years old
Director
WILSON, David
Resigned: 30 October 2006
Appointed Date: 01 April 2005
59 years old
Director
WILSON, Janet Clark
Resigned: 07 November 2010
Appointed Date: 01 August 2006
70 years old

Persons With Significant Control

Close Brothers Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

CLOSE BROTHERS MILITARY SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 July 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
08 Jan 2016
Director's details changed for Liam Quegan on 1 December 2015
08 Jan 2016
Director's details changed for Jonathan Mark Dowson on 1 December 2015
...
... and 165 more events
27 Feb 1997
New director appointed
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned
28 Jan 1997
Company name changed dragcity LIMITED\certificate issued on 29/01/97
14 Jan 1997
Incorporation

CLOSE BROTHERS MILITARY SERVICES LIMITED Charges

9 June 1998
Rent security deposit deed
Delivered: 15 June 1998
Status: Outstanding
Persons entitled: East Asiatic Company UK (Holdings) Limited
Description: £35,744.50.
19 May 1997
Debenture
Delivered: 27 May 1997
Status: Satisfied on 27 August 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed charge all right title and interest and benefit…
8 April 1997
Debenture
Delivered: 16 April 1997
Status: Satisfied on 27 August 2003
Persons entitled: National Westminster Bank PLC
Description: Floating charge over .. undertaking and all property and…

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