DM PLC
ROSS-ON-WYE HAWTHORN HOLDINGS PLC POPTONES GROUP PLC

Hellopages » Herefordshire » Herefordshire, County of » HR9 5DB

Company number 04020844
Status Active
Incorporation Date 20 June 2000
Company Type Public Limited Company
Address GREEN HEYS, WALFORD ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,633,340.94 ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,633,340.94 . The most likely internet sites of DM PLC are www.dm.co.uk, and www.dm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Dm Plc is a Public Limited Company. The company registration number is 04020844. Dm Plc has been working since 20 June 2000. The present status of the company is Active. The registered address of Dm Plc is Green Heys Walford Road Ross On Wye Herefordshire Hr9 5db. . BRENNAN, Thomas Patrick is a Secretary of the company. WILLIAMS, Adrian John is a Director of the company. WINTER, Mark is a Director of the company. Secretary ASPINALL, Ian has been resigned. Secretary PINNELL, Kirsti Jane has been resigned. Director ASPINALL, Ian has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director EDELSON, John Michael has been resigned. Director GOMMES, John Claude Yves Patrick has been resigned. Director MCGEE, Alan John has been resigned. Director RICHER, Julian has been resigned. Director RUCK, Wendy Elaine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRENNAN, Thomas Patrick
Appointed Date: 06 October 2004

Director
WILLIAMS, Adrian John
Appointed Date: 06 October 2004
68 years old

Director
WINTER, Mark
Appointed Date: 17 June 2005
61 years old

Resigned Directors

Secretary
ASPINALL, Ian
Resigned: 06 October 2004
Appointed Date: 08 April 2002

Secretary
PINNELL, Kirsti Jane
Resigned: 08 April 2002
Appointed Date: 20 June 2000

Director
ASPINALL, Ian
Resigned: 06 October 2004
Appointed Date: 01 July 2002
61 years old

Director
BLACKBURN, Jeffrey Michael
Resigned: 06 October 2004
Appointed Date: 17 July 2000
83 years old

Director
EDELSON, John Michael
Resigned: 06 October 2004
Appointed Date: 20 June 2000
81 years old

Director
GOMMES, John Claude Yves Patrick
Resigned: 15 February 2011
Appointed Date: 06 October 2004
85 years old

Director
MCGEE, Alan John
Resigned: 08 July 2003
Appointed Date: 20 June 2000
65 years old

Director
RICHER, Julian
Resigned: 06 October 2004
Appointed Date: 17 July 2000
77 years old

Director
RUCK, Wendy Elaine
Resigned: 15 April 2011
Appointed Date: 06 October 2004
67 years old

DM PLC Events

30 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,633,340.94

26 May 2016
Group of companies' accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,633,340.94

26 Apr 2015
Group of companies' accounts made up to 31 December 2014
24 Jun 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,633,340.94

...
... and 133 more events
22 Aug 2000
Prospectus
31 Jul 2000
New director appointed
18 Jul 2000
Certificate of authorisation to commence business and borrow
18 Jul 2000
Application to commence business
20 Jun 2000
Incorporation

DM PLC Charges

29 March 2006
Guarantee & debenture
Delivered: 13 April 2006
Status: Satisfied on 8 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…