D&A (1889) LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1QU

Company number 03176963
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of D&A (1889) LIMITED are www.da1889.co.uk, and www.d-a-1889.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5.9 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D A 1889 Limited is a Private Limited Company. The company registration number is 03176963. D A 1889 Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of D A 1889 Limited is The Atkins Building Lower Bond Street Hinckley Leicestershire England Le10 1qu. . MCGOWAN, Desmond Andrew is a Secretary of the company. HANSON, Anthony John is a Director of the company. Secretary ALLIBONE, Rupert Henry has been resigned. Secretary MONKCOM, Richard Everard has been resigned. Secretary STROH, Christopher Toby has been resigned. Director MCGOWAN, Desmond Andrew has been resigned. Director MEERLOO, Edward Neil has been resigned. Director D & A NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGOWAN, Desmond Andrew
Appointed Date: 08 March 2004

Director
HANSON, Anthony John
Appointed Date: 28 September 2001
82 years old

Resigned Directors

Secretary
ALLIBONE, Rupert Henry
Resigned: 09 March 2004
Appointed Date: 28 September 2001

Secretary
MONKCOM, Richard Everard
Resigned: 28 September 2001
Appointed Date: 25 March 1996

Secretary
STROH, Christopher Toby
Resigned: 28 September 2001
Appointed Date: 25 March 1996

Director
MCGOWAN, Desmond Andrew
Resigned: 06 February 2015
Appointed Date: 15 July 2004
71 years old

Director
MEERLOO, Edward Neil
Resigned: 15 July 2004
Appointed Date: 28 September 2001
69 years old

Director
D & A NOMINEES LIMITED
Resigned: 28 September 2001
Appointed Date: 25 March 1996

D&A (1889) LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

30 Mar 2016
Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to The Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU on 30 March 2016
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
27 Apr 1998
Return made up to 25/03/98; no change of members
  • 363(288) ‐ Director's particulars changed

22 Oct 1997
Full accounts made up to 31 March 1997
22 Apr 1997
Return made up to 25/03/97; full list of members
07 Aug 1996
Particulars of mortgage/charge
25 Mar 1996
Incorporation

D&A (1889) LIMITED Charges

1 November 2001
Debenture
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Fixed and floating charges over the undertaking and all…
1 August 1996
Legal mortgage
Delivered: 7 August 1996
Status: Satisfied on 23 October 2001
Persons entitled: Portman Building Society
Description: F/H land situate and k/a rivers house, wylds road…

Official Credit Report
about this company

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