D.I.G. (HOLDINGS) LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 02079782
Status Liquidation
Incorporation Date 3 December 1986
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from The Woodlands 4 Thomas Churchyard Close Melton Park Woodbridge Suffolk IP12 1TL England to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 11 August 2016; Appointment of a voluntary liquidator. The most likely internet sites of D.I.G. (HOLDINGS) LIMITED are www.digholdings.co.uk, and www.d-i-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. D I G Holdings Limited is a Private Limited Company. The company registration number is 02079782. D I G Holdings Limited has been working since 03 December 1986. The present status of the company is Liquidation. The registered address of D I G Holdings Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . TURNER, Ivan David is a Secretary of the company. MILLIS, Susan Elizabeth is a Director of the company. NEWSON, Lynda Dianne is a Director of the company. NEWSON, Tony is a Director of the company. TURNER, Elizabeth Karen is a Director of the company. TURNER, Ivan David is a Director of the company. Director MILLIS, Gary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURNER, Ivan David
Director
MILLIS, Susan Elizabeth
Appointed Date: 16 August 2001
74 years old
Director
NEWSON, Lynda Dianne
Appointed Date: 16 August 2001
77 years old
Director
NEWSON, Tony

77 years old
Director
TURNER, Elizabeth Karen
Appointed Date: 16 August 2001
72 years old
Director
TURNER, Ivan David

74 years old

Resigned Directors

Director
MILLIS, Gary
Resigned: 05 February 2012
69 years old

D.I.G. (HOLDINGS) LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Registered office address changed from The Woodlands 4 Thomas Churchyard Close Melton Park Woodbridge Suffolk IP12 1TL England to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 11 August 2016
08 Aug 2016
Appointment of a voluntary liquidator
08 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-27
08 Aug 2016
Declaration of solvency
...
... and 102 more events
14 Apr 1988
Accounts made up to 30 June 1987
10 Mar 1988
New director appointed
16 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1986
Certificate of Incorporation
03 Dec 1986
Incorporation

D.I.G. (HOLDINGS) LIMITED Charges

1 July 1996
Legal charge
Delivered: 17 July 1996
Status: Satisfied on 22 February 2003
Persons entitled: Hymans Robertson Trustees Limited Gary Millis Tony Newson Ivan David Turner
Description: All fixed assets (excluding land and buildings) plant and…
1 July 1996
Legal charge
Delivered: 17 July 1996
Status: Satisfied on 14 November 2014
Persons entitled: Gary Millis Ivan David Turner Hymans Robertson Trustees Limited Tony Newson
Description: Bay 8, unit 2 masterlord industrial estate, leiston…
1 September 1994
Legal charge
Delivered: 14 September 1994
Status: Satisfied on 25 July 1996
Persons entitled: Gary Millis Hymans Robertson Trustees Limited Tony Newson Ivan David Turner
Description: Fixed assets plant machinery from time to time owned by dig…
19 November 1993
Loan agreement and legal charge
Delivered: 8 December 1993
Status: Satisfied on 14 November 2014
Persons entitled: Gary Millis, Ivan David Turner, Tony Newson and Hymans Robertson Trustees Limited Beingthe Trustees of Dig Holdings Pension Scheme
Description: Bay 7 unit 2 masterlord industrial estate leiston suffolk.
18 November 1988
Mortgage
Delivered: 22 November 1988
Status: Satisfied on 18 December 1993
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as rookery cottages, yoxford…
18 November 1988
Mortgage
Delivered: 22 November 1988
Status: Satisfied on 18 December 1993
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as factory unit with ancillary…

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