D. P. LEAD AND SONS LTD
DOVER

Hellopages » Kent » Dover » CT16 3AB

Company number 04406687
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address KEARSNEY GARAGE, LONDON ROAD, RIVER, DOVER, KENT, CT16 3AB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 30,000 . The most likely internet sites of D. P. LEAD AND SONS LTD are www.dpleadandsons.co.uk, and www.d-p-lead-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Walmer Rail Station is 6 miles; to Folkestone Central Rail Station is 6.5 miles; to Folkestone West Rail Station is 6.9 miles; to Sandwich Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Lead and Sons Ltd is a Private Limited Company. The company registration number is 04406687. D P Lead and Sons Ltd has been working since 30 March 2002. The present status of the company is Active. The registered address of D P Lead and Sons Ltd is Kearsney Garage London Road River Dover Kent Ct16 3ab. . LEAD, William Anthony Pittock is a Secretary of the company. LEAD, Martin John D'Arcy is a Director of the company. LEAD, William Anthony Pittock is a Director of the company. Secretary LEAD, Nicholas Robin has been resigned. Secretary RAMSEY, Sheilah Valerie has been resigned. Director LEAD, Adrian Martin Anthony has been resigned. Director LEAD, Patrick William has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
LEAD, William Anthony Pittock
Appointed Date: 01 December 2006
Director
LEAD, Martin John D'Arcy
Appointed Date: 30 March 2002
52 years old
Director
LEAD, William Anthony Pittock
Appointed Date: 30 March 2002
49 years old

Resigned Directors

Secretary
LEAD, Nicholas Robin
Resigned: 20 October 2002
Appointed Date: 30 March 2002
Secretary
RAMSEY, Sheilah Valerie
Resigned: 01 December 2006
Appointed Date: 25 October 2002
Director
LEAD, Adrian Martin Anthony
Resigned: 18 July 2011
Appointed Date: 05 March 2003
83 years old
Director
LEAD, Patrick William
Resigned: 19 October 2002
Appointed Date: 30 March 2002
52 years old

Persons With Significant Control

Mr Martin John D'Arcy Lead
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Anthony Pittock Kead
Notified on: 6 April 2016
12 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. P. LEAD AND SONS LTD Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 30,000
07 Apr 2016
Director's details changed for Mr William Anthony Pittock Lead on 5 April 2016
07 Apr 2016
Secretary's details changed for Mr William Anthony Pittock Lead on 4 April 2016
...
... and 45 more events
19 Nov 2002
Registered office changed on 19/11/02 from: 194 church path deal kent CT14 9UD
08 Nov 2002
New secretary appointed
01 Nov 2002
Secretary resigned
27 Oct 2002
Director resigned
30 Mar 2002
Incorporation

D. P. LEAD AND SONS LTD Charges

16 December 2009
Debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Adrian Martin Lead and Shirley Jane Lead
Description: The motor vehicles see image for full details.
6 November 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2003
Debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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