DIGITAL PHONE COMPANY LIMITED
NORFOLK DIGITAL DATA SERVICES LIMITED

Hellopages » Norfolk » Great Yarmouth » NR30 3LJ

Company number 03302844
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address 16 SOUTHGATES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LJ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 January 2017 with updates; Registration of charge 033028440003, created on 25 November 2016. The most likely internet sites of DIGITAL PHONE COMPANY LIMITED are www.digitalphonecompany.co.uk, and www.digital-phone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Berney Arms Rail Station is 4.1 miles; to Haddiscoe Rail Station is 6.5 miles; to Oulton Broad North Rail Station is 8.3 miles; to Oulton Broad South Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Phone Company Limited is a Private Limited Company. The company registration number is 03302844. Digital Phone Company Limited has been working since 15 January 1997. The present status of the company is Active. The registered address of Digital Phone Company Limited is 16 Southgates Road Great Yarmouth Norfolk Nr30 3lj. . SHARE, Christopher Jon is a Secretary of the company. KING, Richard James is a Director of the company. RIDER, Kim Yvonne is a Director of the company. RIDER, Philip David is a Director of the company. SHARE, Christopher Jon is a Director of the company. WYMER, Stuart James is a Director of the company. Secretary REED, Paul Martin has been resigned. Secretary RIDER, Kim Yvonne has been resigned. Secretary RIDER, Philip David has been resigned. Secretary YAXLEY, Colin James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENT, Nicholas Gawain has been resigned. Director PATERSON, James Sinclair Robert has been resigned. Director REED, Paul Martin has been resigned. Director REED, Paul Martin has been resigned. Director WELHAM, Paul Ashley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
SHARE, Christopher Jon
Appointed Date: 05 October 2007
Director
KING, Richard James
Appointed Date: 15 November 2004
49 years old
Director
RIDER, Kim Yvonne
Appointed Date: 31 January 1997
63 years old
Director
RIDER, Philip David
Appointed Date: 15 January 1997
64 years old
Director
SHARE, Christopher Jon
Appointed Date: 05 September 2008
43 years old
Director
WYMER, Stuart James
Appointed Date: 15 November 2004
60 years old

Resigned Directors

Secretary
REED, Paul Martin
Resigned: 05 October 2007
Appointed Date: 15 November 2004
Secretary
RIDER, Kim Yvonne
Resigned: 16 September 2003
Appointed Date: 15 January 1997
Secretary
RIDER, Philip David
Resigned: 15 November 2004
Appointed Date: 12 July 2004
Secretary
YAXLEY, Colin James
Resigned: 12 July 2004
Appointed Date: 16 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997
Director
DENT, Nicholas Gawain
Resigned: 20 January 2012
Appointed Date: 01 May 2011
51 years old
Director
PATERSON, James Sinclair Robert
Resigned: 31 December 2013
Appointed Date: 15 November 2004
48 years old
Director
REED, Paul Martin
Resigned: 31 October 2008
Appointed Date: 01 November 2007
61 years old
Director
REED, Paul Martin
Resigned: 05 October 2007
Appointed Date: 15 November 2004
61 years old
Director
WELHAM, Paul Ashley
Resigned: 30 September 2008
Appointed Date: 06 September 2005
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997

Persons With Significant Control

Digital Phone Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL PHONE COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Dec 2016
Registration of charge 033028440003, created on 25 November 2016
29 Jan 2016
Accounts for a small company made up to 30 April 2015
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 99 more events
13 Feb 1997
New secretary appointed
13 Feb 1997
New director appointed
13 Feb 1997
Secretary resigned
13 Feb 1997
Director resigned
15 Jan 1997
Incorporation

DIGITAL PHONE COMPANY LIMITED Charges

25 November 2016
Charge code 0330 2844 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 23 and 23A new market…
21 October 2005
Debenture
Delivered: 28 October 2005
Status: Satisfied on 18 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2001
Debenture
Delivered: 17 December 2001
Status: Satisfied on 26 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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