DENT DEVILS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP2 0EH

Company number 02974030
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, IP2 0EH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of DENT DEVILS LIMITED are www.dentdevils.co.uk, and www.dent-devils.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Dent Devils Limited is a Private Limited Company. The company registration number is 02974030. Dent Devils Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Dent Devils Limited is 80 Compair Crescent Ipswich Suffolk Ip2 0eh. . PECK, Margaret Florence is a Secretary of the company. COUBROUGH, Gordon is a Director of the company. PECK, Christopher James is a Director of the company. PECK, Margaret Florence is a Director of the company. PECK, Steven Leslie is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRAZZO, Anthony has been resigned. Director BRAZZO, Katrina Theresa has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WALKER, Gary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PECK, Margaret Florence
Appointed Date: 06 October 1994
Director
COUBROUGH, Gordon
Appointed Date: 01 November 1999
58 years old
Director
PECK, Christopher James
Appointed Date: 06 April 2013
39 years old
Director
PECK, Margaret Florence
Appointed Date: 06 October 1994
70 years old
Director
PECK, Steven Leslie
Appointed Date: 06 October 1994
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Director
BRAZZO, Anthony
Resigned: 06 April 2004
Appointed Date: 06 October 1994
67 years old
Director
BRAZZO, Katrina Theresa
Resigned: 06 April 2004
Appointed Date: 06 October 1994
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
35 years old
Director
WALKER, Gary
Resigned: 30 April 2001
Appointed Date: 01 November 1999
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Christopher James Peck
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

DENT DEVILS LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Registered office address changed from Grant Thornton Crown House Crown Street Ipswich IP1 3HS to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 20 November 2014
...
... and 76 more events
25 Jan 1995
Secretary resigned;director resigned;new director appointed
25 Jan 1995
New secretary appointed;new director appointed
25 Jan 1995
Registered office changed on 25/01/95 from: 33 crwys road cardiff CF2 4YF
25 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1994
Incorporation

DENT DEVILS LIMITED Charges

24 August 2004
Legal mortgage
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1-2 acorn place heckworth close colchester essex (unit…
22 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1999
Legal mortgage
Delivered: 7 December 1999
Status: Satisfied on 13 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1 heckworth close severalls…
25 July 1997
Fixed and floating charge (all assets)
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over all undertaking property…
28 November 1996
Legal mortgage
Delivered: 6 December 1996
Status: Satisfied on 13 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 heckworth close severalls…
28 August 1996
Mortgage debenture
Delivered: 2 September 1996
Status: Satisfied on 13 September 2008
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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