DRC HOLDINGS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5BA

Company number 02597031
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Satisfaction of charge 3 in full. The most likely internet sites of DRC HOLDINGS LIMITED are www.drcholdings.co.uk, and www.drc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Drc Holdings Limited is a Private Limited Company. The company registration number is 02597031. Drc Holdings Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Drc Holdings Limited is Bedford House 1 Regal Lane Soham Ely Cambridgeshire Cb7 5ba. . PETT, David Jonathan is a Secretary of the company. PETT, David Jonathan is a Director of the company. Secretary ANSELL, Peter Donald has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary MALLON, Ronald Jeffrey has been resigned. Secretary PRICE, William Harold has been resigned. Secretary WALKER, James Alan Fairley has been resigned. Director BARCLAY, Stephen John has been resigned. Director BRAY, Kenneth Anthony has been resigned. Director BURT, Michael Gordon has been resigned. Director CHASTON, Robert Anthony has been resigned. Director JENKINS, Trefor has been resigned. Director KEANEY, John Francis has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PRICE, William Harold has been resigned. Director SMITH, John Anthony has been resigned. Director WALKER, James Alan Fairley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETT, David Jonathan
Appointed Date: 06 April 2011
Director
PETT, David Jonathan
Appointed Date: 01 March 2014
67 years old

Resigned Directors

Secretary
ANSELL, Peter Donald
Resigned: 17 January 1998
Appointed Date: 21 August 1991
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 21 August 1991
Appointed Date: 02 April 1991
Secretary
MALLON, Ronald Jeffrey
Resigned: 03 September 1999
Appointed Date: 20 November 1998
Secretary
PRICE, William Harold
Resigned: 20 November 1998
Appointed Date: 23 January 1998
Secretary
WALKER, James Alan Fairley
Resigned: 06 April 2011
Appointed Date: 03 September 1999
Director
BARCLAY, Stephen John
Resigned: 30 December 1998
Appointed Date: 23 January 1998
83 years old
Director
BRAY, Kenneth Anthony
Resigned: 17 June 2008
Appointed Date: 26 March 2002
73 years old
Director
BURT, Michael Gordon
Resigned: 22 March 1994
83 years old
Director
CHASTON, Robert Anthony
Resigned: 07 August 1998
83 years old
Director
JENKINS, Trefor
Resigned: 01 February 1999
Appointed Date: 13 November 1998
74 years old
Director
KEANEY, John Francis
Resigned: 30 June 1999
Appointed Date: 21 August 1991
78 years old
Nominee Director
MIKJON LIMITED
Resigned: 21 August 1991
Appointed Date: 02 April 1991
Director
PRICE, William Harold
Resigned: 08 December 1998
Appointed Date: 23 January 1998
64 years old
Director
SMITH, John Anthony
Resigned: 16 November 2001
Appointed Date: 16 January 1998
72 years old
Director
WALKER, James Alan Fairley
Resigned: 20 June 2014
Appointed Date: 05 March 1999
75 years old

Persons With Significant Control

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

DRC HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Sep 2016
Satisfaction of charge 3 in full
15 Sep 2016
Satisfaction of charge 2 in full
19 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 669,110
...
... and 106 more events
13 Feb 1992
Secretary resigned;new secretary appointed
13 Feb 1992
New director appointed
13 Feb 1992
Registered office changed on 13/02/92 from: 50 stratton street london W1X 5FL
04 Feb 1992
Particulars of mortgage/charge
02 Apr 1991
Incorporation

DRC HOLDINGS LIMITED Charges

17 February 1998
Debenture
Delivered: 19 February 1998
Status: Satisfied on 15 September 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 July 1992
Guarantee and debenture
Delivered: 20 July 1992
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
30 January 1992
Debenture
Delivered: 4 February 1992
Status: Satisfied on 29 August 1992
Persons entitled: Charterhouse Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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