DMCL LIMITED
UXBRIDGE DOYLE MANUFACTURING CORPORATION LIMITED

Hellopages » Greater London » Hillingdon » UB8 1JT

Company number 02691508
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address HILL HOUSE, 118 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 . The most likely internet sites of DMCL LIMITED are www.dmcl.co.uk, and www.dmcl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Dmcl Limited is a Private Limited Company. The company registration number is 02691508. Dmcl Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Dmcl Limited is Hill House 118 High Street Uxbridge Middlesex Ub8 1jt. . DOYLE, Kelvin is a Director of the company. Secretary BELFORTI, Lisa has been resigned. Secretary DOYLE, Ian has been resigned. Secretary HARRIS, Judith Debra has been resigned. Secretary MACLAINE, Valerie has been resigned. Secretary MUNSON, Stanley Herbert has been resigned. Secretary XIOUTAS, Demetrios Yiangou has been resigned. Director DOYLE, Ian has been resigned. Director MACLAINE, Valerie has been resigned. Director ROLLO, Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DOYLE, Kelvin
Appointed Date: 17 October 1993
70 years old

Resigned Directors

Secretary
BELFORTI, Lisa
Resigned: 23 December 2002
Appointed Date: 23 October 2002
Secretary
DOYLE, Ian
Resigned: 27 September 2002
Appointed Date: 17 October 1993
Secretary
HARRIS, Judith Debra
Resigned: 07 March 1995
Appointed Date: 22 September 1994
Secretary
MACLAINE, Valerie
Resigned: 17 October 1993
Appointed Date: 24 February 1992
Secretary
MUNSON, Stanley Herbert
Resigned: 31 July 2005
Appointed Date: 07 March 1995
Secretary
XIOUTAS, Demetrios Yiangou
Resigned: 13 May 2009
Appointed Date: 31 July 2005
Director
DOYLE, Ian
Resigned: 27 September 2002
Appointed Date: 17 October 1993
73 years old
Director
MACLAINE, Valerie
Resigned: 17 October 1993
Appointed Date: 24 February 1992
88 years old
Director
ROLLO, Claire
Resigned: 17 October 1993
Appointed Date: 24 February 1992
60 years old

Persons With Significant Control

Mr Kelvin Conrad Doyle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DMCL LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
28 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 28 February 2015
14 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
...
... and 69 more events
25 Oct 1993
Company name changed wawsas 1013 LIMITED\certificate issued on 26/10/93
22 Apr 1993
Accounts for a dormant company made up to 28 February 1993
22 Apr 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1993
Return made up to 27/02/93; full list of members
27 Feb 1992
Incorporation

DMCL LIMITED Charges

12 June 1999
Mortgage debenture
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 May 1995
Debenture
Delivered: 25 May 1995
Status: Satisfied on 18 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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