DARE NCS LIMITED
LONDON MILES CALCRAFT BRIGINSHAW DUFFY LIMITED MILTENCREST LIMITED

Hellopages » Greater London » Islington » EC1R 4AB

Company number 03748780
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 151 ROSEBERY AVENUE, LONDON, EC1R 4AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Registered office address changed from PO Box EC1R 4AB 1 151 Rosebery Avenue London EC1R 4AB United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 14 December 2016; Registered office address changed from 2 Tabernacle Street London EC2A 4LU England to PO Box EC1R 4AB 1 151 Rosebery Avenue London EC1R 4AB on 11 October 2016. The most likely internet sites of DARE NCS LIMITED are www.darencs.co.uk, and www.dare-ncs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dare Ncs Limited is a Private Limited Company. The company registration number is 03748780. Dare Ncs Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Dare Ncs Limited is 151 Rosebery Avenue London Ec1r 4ab. . MARTIN, Simon Hedley is a Director of the company. WEAVER, Simon David is a Director of the company. Secretary ELLSE, Simon has been resigned. Secretary GIGUÈRE, Sandra has been resigned. Secretary OKELL, Kimberley has been resigned. Secretary RAWLINS, Steve has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABBOTT, David John has been resigned. Director ANGUS, Gregor has been resigned. Director BARTLE, John has been resigned. Director BRIGINSHAW, Paul Harold Nigel has been resigned. Director CALCRAFT, Helen has been resigned. Director CARR, Jeremy has been resigned. Director COLLIER, Mark Montgomery has been resigned. Director CROSSLAND, James has been resigned. Director DAWSON, Neil John has been resigned. Director DUFFAR, Francois has been resigned. Director DUFFY, Malcolm has been resigned. Director ELLSE, Simon Richard has been resigned. Director FAUCHER, Martin has been resigned. Director FAULKNER, Maxine Hazel has been resigned. Director GIGUÈRE, Sandra has been resigned. Director GOLDMAN, Charles has been resigned. Director GOSLING, Andrew Michael has been resigned. Director HAMMERSLEY, Paul David has been resigned. Director HEDGER, Giles has been resigned. Director HOBBS, Dave has been resigned. Director HORN, Melissa Alexandra has been resigned. Director KENNY, Jamie Alexander has been resigned. Director LYNCH, Thomas has been resigned. Director MARCHAND, Brett has been resigned. Director MILES, Jeremy has been resigned. Director NAIRN, Andy has been resigned. Director OKELL, Kimberley has been resigned. Director PEARSON, Hal has been resigned. Director PRING, Michael has been resigned. Director RAWLINS, Steve has been resigned. Director ROYER, Jean has been resigned. Director STONEY, Richard has been resigned. Director TUCKER, Mary has been resigned. Director WEAVERS, Helen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MARTIN, Simon Hedley
Appointed Date: 30 September 2015
58 years old
Director
WEAVER, Simon David
Appointed Date: 30 September 2015
55 years old

Resigned Directors

Secretary
ELLSE, Simon
Resigned: 30 August 2005
Appointed Date: 10 May 1999
Secretary
GIGUÈRE, Sandra
Resigned: 16 October 2013
Appointed Date: 30 April 2012
Secretary
OKELL, Kimberley
Resigned: 30 April 2012
Appointed Date: 30 August 2005
Secretary
RAWLINS, Steve
Resigned: 30 September 2015
Appointed Date: 16 October 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 1999
Appointed Date: 08 April 1999
Director
ABBOTT, David John
Resigned: 30 August 2005
Appointed Date: 10 May 1999
87 years old
Director
ANGUS, Gregor
Resigned: 31 January 2013
Appointed Date: 27 September 2007
58 years old
Director
BARTLE, John
Resigned: 30 September 2015
Appointed Date: 16 October 2013
81 years old
Director
BRIGINSHAW, Paul Harold Nigel
Resigned: 05 June 2009
Appointed Date: 10 May 1999
71 years old
Director
CALCRAFT, Helen
Resigned: 31 October 2011
Appointed Date: 10 May 1999
59 years old
Director
CARR, Jeremy
Resigned: 30 August 2005
Appointed Date: 20 September 2002
64 years old
Director
COLLIER, Mark Montgomery
Resigned: 30 September 2015
Appointed Date: 16 October 2013
65 years old
Director
CROSSLAND, James
Resigned: 27 May 2007
Appointed Date: 30 August 2005
62 years old
Director
DAWSON, Neil John
Resigned: 13 July 2001
Appointed Date: 04 October 1999
61 years old
Director
DUFFAR, Francois
Resigned: 08 February 2007
Appointed Date: 30 August 2005
62 years old
Director
DUFFY, Malcolm
Resigned: 05 June 2009
Appointed Date: 10 May 1999
68 years old
Director
ELLSE, Simon Richard
Resigned: 13 August 2012
Appointed Date: 10 May 1999
65 years old
Director
FAUCHER, Martin
Resigned: 16 October 2013
Appointed Date: 25 August 2008
56 years old
Director
FAULKNER, Maxine Hazel
Resigned: 30 August 2005
Appointed Date: 29 July 2004
55 years old
Director
GIGUÈRE, Sandra
Resigned: 16 October 2013
Appointed Date: 30 April 2012
55 years old
Director
GOLDMAN, Charles
Resigned: 30 September 2015
Appointed Date: 16 October 2013
57 years old
Director
GOSLING, Andrew Michael
Resigned: 30 August 2005
Appointed Date: 02 October 2001
59 years old
Director
HAMMERSLEY, Paul David
Resigned: 02 November 2014
Appointed Date: 01 April 2013
63 years old
Director
HEDGER, Giles
Resigned: 30 August 2005
Appointed Date: 28 October 2004
54 years old
Director
HOBBS, Dave
Resigned: 30 August 2005
Appointed Date: 29 July 2004
60 years old
Director
HORN, Melissa Alexandra
Resigned: 30 August 2005
Appointed Date: 02 October 2001
54 years old
Director
KENNY, Jamie Alexander
Resigned: 30 August 2005
Appointed Date: 29 July 2004
52 years old
Director
LYNCH, Thomas
Resigned: 30 September 2015
Appointed Date: 16 October 2013
66 years old
Director
MARCHAND, Brett
Resigned: 30 September 2015
Appointed Date: 16 October 2013
59 years old
Director
MILES, Jeremy
Resigned: 05 June 2009
Appointed Date: 10 May 1999
70 years old
Director
NAIRN, Andy
Resigned: 30 August 2005
Appointed Date: 11 January 2002
55 years old
Director
OKELL, Kimberley
Resigned: 30 April 2012
Appointed Date: 08 February 2007
65 years old
Director
PEARSON, Hal
Resigned: 31 May 2004
Appointed Date: 20 September 2002
56 years old
Director
PRING, Michael
Resigned: 30 August 2005
Appointed Date: 20 September 2002
53 years old
Director
RAWLINS, Steve
Resigned: 16 October 2013
Appointed Date: 01 April 2013
63 years old
Director
ROYER, Jean
Resigned: 25 August 2008
Appointed Date: 30 August 2005
62 years old
Director
STONEY, Richard
Resigned: 30 August 2005
Appointed Date: 29 July 2004
56 years old
Director
TUCKER, Mary
Resigned: 30 August 2005
Appointed Date: 28 October 2004
56 years old
Director
WEAVERS, Helen
Resigned: 05 August 2004
Appointed Date: 02 October 2001
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 May 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Dare Digital Limited
Notified on: 2 May 2017
Nature of control: Ownership of shares – 75% or more

DARE NCS LIMITED Events

12 May 2017
Confirmation statement made on 2 May 2017 with updates
14 Dec 2016
Registered office address changed from PO Box EC1R 4AB 1 151 Rosebery Avenue London EC1R 4AB United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 14 December 2016
11 Oct 2016
Registered office address changed from 2 Tabernacle Street London EC2A 4LU England to PO Box EC1R 4AB 1 151 Rosebery Avenue London EC1R 4AB on 11 October 2016
20 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 300,000
26 Feb 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 178 more events
26 May 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1999
£ nc 1000/500000 10/05/99
20 May 1999
Registered office changed on 20/05/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

DARE NCS LIMITED Charges

15 October 2015
Charge code 0374 8780 0006
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 February 2010
Debenture
Delivered: 8 March 2010
Status: Satisfied on 13 January 2015
Persons entitled: Bank of Montreal (The "Agent")
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 8 March 2010
Status: Satisfied on 9 January 2015
Persons entitled: Bmo Capital Corporation (The "Agent")
Description: Fixed and floating charge over the undertaking and all…
10 September 2002
Deed of deposit
Delivered: 14 September 2002
Status: Satisfied on 24 December 2009
Persons entitled: Stpre Property Investments Limited
Description: All the interest of miles calcraft briginshaw and duffy…
19 April 2000
Debenture
Delivered: 28 April 2000
Status: Satisfied on 24 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2000
Deed of charge over credit balances
Delivered: 28 April 2000
Status: Satisfied on 24 December 2009
Persons entitled: Barclays Bank PLC
Description: 00757985. the charge creates a fixed charge over all the…

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