DONCASTERS GROUP LIMITED
BURTON-ON-TRENT DUNDEE HOLDCO LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WH

Company number 05651556
Status Active
Incorporation Date 12 December 2005
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 one hundred and fifty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Duncan Hinks on 21 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of DONCASTERS GROUP LIMITED are www.doncastersgroup.co.uk, and www.doncasters-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Group Limited is a Private Limited Company. The company registration number is 05651556. Doncasters Group Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Doncasters Group Limited is Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire De14 2wh. . MOLYNEUX, Ian is a Secretary of the company. BIRKETT, Aidan is a Director of the company. HINKS, Duncan is a Director of the company. MAUSS, Christopher Raoul Auguste is a Director of the company. ROWLANDS, Christopher Paul is a Director of the company. SMOOT, David Madison is a Director of the company. Secretary JACKSON, Howard Watson has been resigned. Secretary WRIGHT, Andrew Richard Hornagold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL ANSARI, Sameer Kamal Ibrahim has been resigned. Director DENIS, Sylvain Claude has been resigned. Director ELLIS, William Michael has been resigned. Director JANSENBERGER, Peter Otto has been resigned. Director JESRAI, Tariq has been resigned. Director KRISHNAN, Anand Subramaniam has been resigned. Director LENG, James William has been resigned. Director LEWIS, Eric James has been resigned. Director SCHURCH, Michael John has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOLYNEUX, Ian
Appointed Date: 20 October 2011
Director
BIRKETT, Aidan
Appointed Date: 29 June 2012
72 years old
Director
HINKS, Duncan
Appointed Date: 21 December 2015
49 years old
Director
MAUSS, Christopher Raoul Auguste
Appointed Date: 01 April 2010
43 years old
Director
ROWLANDS, Christopher Paul
Appointed Date: 29 June 2012
68 years old
Director
SMOOT, David Madison
Appointed Date: 04 February 2009
56 years old

Resigned Directors

Secretary
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 12 June 2006
Secretary
WRIGHT, Andrew Richard Hornagold
Resigned: 12 June 2006
Appointed Date: 12 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
AL ANSARI, Sameer Kamal Ibrahim
Resigned: 31 March 2010
Appointed Date: 12 December 2005
63 years old
Director
DENIS, Sylvain Claude
Resigned: 04 February 2009
Appointed Date: 12 December 2005
59 years old
Director
ELLIS, William Michael
Resigned: 31 October 2011
Appointed Date: 15 November 2008
63 years old
Director
JANSENBERGER, Peter Otto
Resigned: 29 June 2012
Appointed Date: 04 May 2007
50 years old
Director
JESRAI, Tariq
Resigned: 16 December 2015
Appointed Date: 02 May 2011
68 years old
Director
KRISHNAN, Anand Subramaniam
Resigned: 13 April 2011
Appointed Date: 04 May 2006
67 years old
Director
LENG, James William
Resigned: 31 December 2009
Appointed Date: 20 December 2006
80 years old
Director
LEWIS, Eric James
Resigned: 23 December 2009
Appointed Date: 04 May 2006
78 years old
Director
SCHURCH, Michael John
Resigned: 23 March 2016
Appointed Date: 04 May 2006
68 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

DONCASTERS GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Nov 2016
Director's details changed for Mr Duncan Hinks on 21 November 2016
08 Apr 2016
Group of companies' accounts made up to 31 December 2015
05 Apr 2016
Termination of appointment of Michael John Schurch as a director on 23 March 2016
21 Dec 2015
Termination of appointment of Tariq Jesrai as a director on 16 December 2015
...
... and 140 more events
13 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
12 Dec 2005
Incorporation

DONCASTERS GROUP LIMITED Charges

9 April 2013
Charge code 0565 1556 0005
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent
Description: All its present and future right and interest in all…
9 April 2013
Charge code 0565 1556 0004
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 0565 1556 0003
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Bank of America,N.A.as Security Agent
Description: All its present and future right and interest in all…
15 May 2007
Debenture
Delivered: 23 May 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: 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…

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