DONCASTERS 456 LIMITED
BURTON-ON-TRENT DONCASTERS GROUP LIMITED ACORNPLACE LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WH

Company number 04167030
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr Duncan Hinks on 21 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DONCASTERS 456 LIMITED are www.doncasters456.co.uk, and www.doncasters-456.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 9 miles; to Lichfield Trent Valley High Level Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doncasters 456 Limited is a Private Limited Company. The company registration number is 04167030. Doncasters 456 Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Doncasters 456 Limited is Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire De14 2wh. . MOLYNEUX, Ian is a Secretary of the company. HINKS, Duncan is a Director of the company. MOLYNEUX, Ian is a Director of the company. Secretary GREGSON, Henry William has been resigned. Secretary JACKSON, Howard Watson has been resigned. Secretary TILLEY, Michael John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ASTON, Stephen Mark has been resigned. Director BOWKETT, Alan John has been resigned. Director ELLIS, William Michael has been resigned. Director GIFFIN, David Ronald has been resigned. Director GIFFIN, David Ronald has been resigned. Director GREGSON, Henry William has been resigned. Director HAWKINS, Douglas Grahame has been resigned. Director ISAACS, Paul has been resigned. Director JACKSON, Howard Watson has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LENG, James William has been resigned. Director LEWIS, Eric James has been resigned. Director RBEF LIMITED has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director SCHURCH, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOLYNEUX, Ian
Appointed Date: 20 January 2011
Director
HINKS, Duncan
Appointed Date: 31 October 2011
50 years old
Director
MOLYNEUX, Ian
Appointed Date: 23 March 2016
61 years old

Resigned Directors

Secretary
GREGSON, Henry William
Resigned: 29 November 2001
Appointed Date: 19 April 2001
Secretary
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 06 February 2002
Secretary
TILLEY, Michael John
Resigned: 06 February 2002
Appointed Date: 29 November 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 April 2001
Appointed Date: 23 February 2001
Director
ASTON, Stephen Mark
Resigned: 06 December 2004
Appointed Date: 11 November 2002
62 years old
Director
BOWKETT, Alan John
Resigned: 01 May 2006
Appointed Date: 16 December 2003
74 years old
Director
ELLIS, William Michael
Resigned: 31 October 2011
Appointed Date: 31 March 2009
64 years old
Director
GIFFIN, David Ronald
Resigned: 19 December 2003
Appointed Date: 05 September 2001
64 years old
Director
GIFFIN, David Ronald
Resigned: 17 August 2001
Appointed Date: 03 July 2001
64 years old
Director
GREGSON, Henry William
Resigned: 19 December 2003
Appointed Date: 19 April 2001
67 years old
Director
HAWKINS, Douglas Grahame
Resigned: 05 September 2001
Appointed Date: 17 August 2001
54 years old
Director
ISAACS, Paul
Resigned: 28 June 2001
Appointed Date: 19 April 2001
65 years old
Director
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 09 June 2006
74 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 19 April 2001
Appointed Date: 23 February 2001
64 years old
Director
LENG, James William
Resigned: 09 June 2003
Appointed Date: 17 August 2001
80 years old
Director
LEWIS, Eric James
Resigned: 31 March 2009
Appointed Date: 21 September 2001
78 years old
Director
RBEF LIMITED
Resigned: 01 May 2006
Appointed Date: 19 December 2003
Director
RICHARDS, Martin Edgar
Resigned: 19 April 2001
Appointed Date: 23 February 2001
82 years old
Director
SCHURCH, Michael John
Resigned: 23 March 2016
Appointed Date: 06 December 2004
68 years old

DONCASTERS 456 LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Nov 2016
Director's details changed for Mr Duncan Hinks on 21 November 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Appointment of Mr Ian Molyneux as a director on 23 March 2016
05 Apr 2016
Termination of appointment of Michael John Schurch as a director on 23 March 2016
...
... and 214 more events
25 Apr 2001
New director appointed
25 Apr 2001
New secretary appointed;new director appointed
25 Apr 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
25 Apr 2001
Registered office changed on 25/04/01 from: 200 aldersgate street london EC1A 4JJ
23 Feb 2001
Incorporation

DONCASTERS 456 LIMITED Charges

9 April 2013
Charge code 0416 7030 0010
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0416 7030 0009
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0416 7030 0008
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Bank of America, N.A. as Security Agent
Description: Notification of addition to or amendment of charge…
16 May 2007
Guarantee increase deed in relation to a £50M pik facility agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
16 May 2007
Guarantee increase deed in relation to a £57.5M mezzanine facility agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
16 May 2007
Guarantee increase deed in relation to a £832.5M senior facilities agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
15 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 22 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charge over all property and assets…
4 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: Fixed and floating charges over all property and assets…
20 August 2001
A composite guarantee and debenture between the company, leather bay limited ("leatherbay"), clovepark limited, rcg holdings limited (the "parent") (together the "newcos") and the security agent (as defined)
Delivered: 28 August 2001
Status: Satisfied on 28 March 2013
Persons entitled: The Law Debenture Trust Corporation P.L.C. on Its Own Behalf and on Behalfof Each of the Finance Parties in Its Capacity as Security Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
28 April 2001
A composite guarantee and debenture
Delivered: 9 May 2001
Status: Satisfied on 28 March 2013
Persons entitled: The Law Debenture Trust Corporation P.L.C. on Behalf of Itself, the Finance Parties and Thethe Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: Fixed and floating charges over the undertaking and all…

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