DONCASTERS INTERNATIONAL LIMITED
BURTON-ON-TRENT TRIPLEX LLOYD INTERNATIONAL LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WH

Company number 02418332
Status Active
Incorporation Date 30 August 1989
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Director's details changed for Mr Duncan Hinks on 21 November 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of DONCASTERS INTERNATIONAL LIMITED are www.doncastersinternational.co.uk, and www.doncasters-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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 International Limited is a Private Limited Company. The company registration number is 02418332. Doncasters International Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of Doncasters International 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 JACKSON, Howard Watson has been resigned. Secretary KAYSER, Michael Arthur has been resigned. Secretary RICHMOND, Robin has been resigned. Secretary TILLEY, Michael John has been resigned. Director ASTON, David John Spicer has been resigned. Director ASTON, David John Spicer has been resigned. Director ASTON, Stephen Mark has been resigned. Director BULL, George has been resigned. Director DILLAMORE, Ian Leslie has been resigned. Director ELLIS, William Michael has been resigned. Director FOLEY, John Robert has been resigned. Director JACKSON, Howard Watson has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LEWIS, Eric James has been resigned. Director MASON, David Llewellyn has been resigned. Director MITCHELL, Robert Walter has been resigned. Director NICHOLAS, Michael Rees has been resigned. Director RICHMOND, Robin has been resigned. Director SCHURCH, Michael John has been resigned. Director TILLEY, Michael John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 25 February 2002
Secretary
KAYSER, Michael Arthur
Resigned: 25 February 2002
Appointed Date: 05 December 2001
Secretary
RICHMOND, Robin
Resigned: 14 December 1998
Secretary
TILLEY, Michael John
Resigned: 05 December 2001
Appointed Date: 14 December 1998
Director
ASTON, David John Spicer
Resigned: 17 August 2001
Appointed Date: 27 May 1999
89 years old
Director
ASTON, David John Spicer
Resigned: 13 July 1998
Appointed Date: 04 February 1994
89 years old
Director
ASTON, Stephen Mark
Resigned: 06 December 2004
Appointed Date: 11 November 2002
62 years old
Director
BULL, George
Resigned: 06 December 2001
Appointed Date: 08 May 2000
76 years old
Director
DILLAMORE, Ian Leslie
Resigned: 22 March 2000
Appointed Date: 09 July 1998
87 years old
Director
ELLIS, William Michael
Resigned: 31 October 2011
Appointed Date: 31 March 2009
63 years old
Director
FOLEY, John Robert
Resigned: 30 September 1994
Appointed Date: 02 October 1992
69 years old
Director
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 25 February 2002
73 years old
Director
KAYSER, Michael Arthur
Resigned: 08 September 2002
Appointed Date: 25 February 2002
70 years old
Director
LEWIS, Eric James
Resigned: 31 March 2009
Appointed Date: 17 August 2001
78 years old
Director
MASON, David Llewellyn
Resigned: 02 October 1992
70 years old
Director
MITCHELL, Robert Walter
Resigned: 26 January 1998
Appointed Date: 24 March 1997
72 years old
Director
NICHOLAS, Michael Rees
Resigned: 31 December 1998
Appointed Date: 09 July 1998
83 years old
Director
RICHMOND, Robin
Resigned: 14 December 1998
79 years old
Director
SCHURCH, Michael John
Resigned: 23 March 2016
Appointed Date: 06 December 2004
68 years old
Director
TILLEY, Michael John
Resigned: 06 December 2001
Appointed Date: 14 December 1998
82 years old

DONCASTERS INTERNATIONAL LIMITED Events

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
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
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 175 more events
01 Mar 1990
Ad 20/09/89--------- £ si 649998@1=649998 £ ic 2/650000
30 Nov 1989
Secretary resigned;new secretary appointed
05 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1989
Accounting reference date notified as 31/03
30 Aug 1989
Incorporation

DONCASTERS INTERNATIONAL LIMITED Charges

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
Us security agreement
Delivered: 30 May 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Description of investment property : pledged stock issuer…
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…
4 May 2006
Security agreement
Delivered: 12 May 2006
Status: Satisfied on 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Security interest in the collateral. See the mortgage…
7 December 2001
A german law share pledge agreement
Delivered: 27 December 2001
Status: Satisfied on 12 April 2013
Persons entitled: The Secured Parties as Defined on the Form 395
Description: All present and future shares in doncasters precision…
7 December 2001
A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made between,amongst others,the company,doncasters and the security agent (the "debenture")
Delivered: 18 December 2001
Status: Satisfied on 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
A composite guarantee and debenture
Delivered: 29 August 2001
Status: Satisfied on 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
21 April 1999
Pledge agreement (created outside the united kingdom over property situated outside the united kingdon)
Delivered: 27 April 1999
Status: Satisfied on 9 August 2001
Persons entitled: Credit Suisse First Boston(As Agent and Trustee for Itself and Each of the Lenders)
Description: All right title and interest in and to the total share…
21 April 1999
Pledge agreement
Delivered: 27 April 1999
Status: Satisfied on 9 August 2001
Persons entitled: Credit Suisse First Boston(As Agent and Trustee for Itself and Each of the Lenders)
Description: All right title and interest in and to the 1300 (in total)…
21 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 9 August 2001
Persons entitled: Credit Suisse First Boston(As Agent and Trustee for Itself and Each of the Lenders)
Description: All rights and benefits under the intercompany convertible…
30 July 1998
Deed of accession (supplemental to a debenture dated 5 february 1998 as supplemented and amended by a supplemental debenture dated 26 may 1998)
Delivered: 18 August 1998
Status: Satisfied on 24 April 1999
Persons entitled: Credit Suisse First Boston(As Security Agent)
Description: All rights and benefits under the intercompany convertable…
30 July 1998
Pledge agreement
Delivered: 18 August 1998
Status: Satisfied on 24 April 1999
Persons entitled: Credit Suisse First Boston
Description: All right title and interest in and to all of the…
23 July 1998
Share pledge agreement
Delivered: 18 August 1998
Status: Satisfied on 24 April 1999
Persons entitled: Credit Suisse First Boston(The "Security Agent")
Description: The shares; including the present and future rights to…

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