Company number 02052212
Status Active
Incorporation Date 3 September 1986
Company Type Private Limited Company
Address UNIT 1 MARTINBRIDGE ESTATE, LINCOLN ROAD, ENFIELD, EN1 1SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and eighty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Termination of appointment of Susan Charlotte Collins as a director on 28 April 2017; Appointment of Mr Nicholas John Davis as a director on 6 January 2017. The most likely internet sites of DC MANAGEMENT SERVICES LIMITED are www.dcmanagementservices.co.uk, and www.dc-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Dc Management Services Limited is a Private Limited Company.
The company registration number is 02052212. Dc Management Services Limited has been working since 03 September 1986.
The present status of the company is Active. The registered address of Dc Management Services Limited is Unit 1 Martinbridge Estate Lincoln Road Enfield En1 1sp. . BREESE, Steve is a Secretary of the company. BREESE, Steve is a Director of the company. COLLINS, Benjamin James is a Director of the company. COLLINS, Jodie is a Director of the company. COLLINS, Megan Sarah is a Director of the company. DAVIS, Nicholas John is a Director of the company. ENNIS, Richard is a Director of the company. O'DONNELL, Patrick James is a Director of the company. TIPPET, Charles Lowther is a Director of the company. WORRALL, Timothy John is a Director of the company. Secretary CAMP, Lee Michael Richard has been resigned. Secretary COLLINS, Susan Charlotte has been resigned. Director CAMP, Lee Michael Richard has been resigned. Director COLLINS, Duncan Paul has been resigned. Director COLLINS, Duncan Paul has been resigned. Director COLLINS, Susan Charlotte has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ben Collins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DC MANAGEMENT SERVICES LIMITED Events
25 May 2017
Group of companies' accounts made up to 31 December 2016
22 May 2017
Termination of appointment of Susan Charlotte Collins as a director on 28 April 2017
01 Mar 2017
Appointment of Mr Nicholas John Davis as a director on 6 January 2017
01 Mar 2017
Appointment of Mr Richard Ennis as a director on 6 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 178 more events
29 Oct 1986
Secretary resigned;director resigned
29 Oct 1986
Secretary resigned;director resigned
03 Sep 1986
Incorporation
03 Sep 1986
Certificate of Incorporation
03 Sep 1986
Certificate of Incorporation
22 April 2016
Charge code 0205 2212 0025
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
24 June 2013
Charge code 0205 2212 0024
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
24 June 2013
Charge code 0205 2212 0023
Delivered: 28 June 2013
Status: Satisfied
on 21 February 2015
Persons entitled: Santander UK PLC
Description: Land on the north side of lincoln road, london t/no…
21 October 2011
Legal charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: F/H 150 great cambridge road enfield t/no EGL163263. F/h…
27 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: F/H clock parade and 1 to 6 clock parade, london road…
28 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied
on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: 1 clock parade and land at clock garage, bush hill park…
12 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied
on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north side of lincoln road…
13 September 2004
Legal charge
Delivered: 14 September 2004
Status: Satisfied
on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: 2 clock parade london road enfield t/no MX122430. By way of…
15 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied
on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1 martinbridge estate enfield. By way of fixed charge…
21 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied
on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: 5/6 clock parade, enfield. By way of fixed charge the…
21 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied
on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: 1A clock parade enfield. By way of fixed charge the benefit…
20 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied
on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: 4 garfield court, enfield. By way of fixed charge the…
20 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied
on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: 2A clock parade, enfield. By way of fixed charge the…
20 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied
on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: 3A clock parade, enfield. By way of fixed charge the…
20 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied
on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: 1 clock parade enfield. By way of fixed charge the benefit…
20 August 2003
Debenture
Delivered: 23 August 2003
Status: Satisfied
on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Legal mortgage
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: Land on the north side of lincoln road enfield middlesex.
10 May 2002
Rent deposit deed
Delivered: 23 May 2002
Status: Satisfied
on 13 February 2016
Persons entitled: Cgu International Insurance PLC
Description: The company's interest in all money from time to time…
21 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied
on 4 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5/6 clock parade london enfield.
16 March 1995
Legal charge
Delivered: 27 March 1995
Status: Satisfied
on 4 September 2003
Persons entitled: Barclays Bank PLC,
Description: 136 chaseside , enfield, london ,title no mx 180079.
16 March 1995
Legal charge
Delivered: 27 March 1995
Status: Satisfied
on 4 September 2003
Persons entitled: Barclays Bank PLC
Description: 4 garfield (ground floor flat) london road, enfield …
16 March 1995
Legal charge
Delivered: 27 March 1995
Status: Satisfied
on 4 September 2003
Persons entitled: Barclays Bank PLC,
Description: 1 and 1A clock parade ,london road, enfield , london title…
16 March 1995
Legal charge
Delivered: 22 March 1995
Status: Satisfied
on 4 September 2003
Persons entitled: Barclays Bank PLC
Description: 134 chase side, enfield, middlesex, l/b of enfield.
2 March 1994
Guarantee and debenture
Delivered: 10 March 1994
Status: Satisfied
on 4 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1989
Debenture
Delivered: 15 May 1989
Status: Satisfied
on 4 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…