DG LICENSING LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6QT
Company number 01726319
Status Active
Incorporation Date 25 May 1983
Company Type Private Limited Company
Address 3 LATIMER PLACE, LONDON, W10 6QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Patricia Denise Guild on 16 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of DG LICENSING LIMITED are www.dglicensing.co.uk, and www.dg-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Dg Licensing Limited is a Private Limited Company. The company registration number is 01726319. Dg Licensing Limited has been working since 25 May 1983. The present status of the company is Active. The registered address of Dg Licensing Limited is 3 Latimer Place London W10 6qt. . ROMANSKI, Margaret is a Secretary of the company. FINDLAY, Michael Charles is a Director of the company. GUILD, Patricia Denise is a Director of the company. JEFFREYS, Simon Robert is a Director of the company. Secretary MEES, Penelope has been resigned. Secretary NAUGHTON RUMBO, Mark Howard has been resigned. Director FRASER, Colin James has been resigned. Director HALSEY, Christopher Ronald has been resigned. Director NAUGHTON RUMBO, Mark Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROMANSKI, Margaret
Appointed Date: 19 May 2003

Director

Director

Director

Resigned Directors

Secretary
MEES, Penelope
Resigned: 19 May 2003
Appointed Date: 30 November 2001

Secretary
NAUGHTON RUMBO, Mark Howard
Resigned: 30 November 2001

Director
FRASER, Colin James
Resigned: 31 March 1995
73 years old

Director
HALSEY, Christopher Ronald
Resigned: 31 March 1995
81 years old

Director
NAUGHTON RUMBO, Mark Howard
Resigned: 30 November 2001
Appointed Date: 01 April 1995
65 years old

DG LICENSING LIMITED Events

07 Feb 2017
Director's details changed for Patricia Denise Guild on 16 January 2017
04 Jan 2017
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

21 Dec 2015
Full accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

...
... and 87 more events
21 Mar 1988
Return made up to 31/12/87; full list of members

11 May 1987
Accounts for a dormant company made up to 31 December 1986

11 May 1987
Return made up to 31/12/86; full list of members

11 Jun 1986
Return made up to 31/12/85; full list of members

09 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

DG LICENSING LIMITED Charges

19 November 2008
Guarantee & debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2008
Guarantee & debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2002
Deed of debenture
Delivered: 23 September 2002
Status: Satisfied on 13 December 2008
Persons entitled: Burdale Financial Limited
Description: First and second floors 3 olaf street london borough of…
27 October 1997
Guarantee and debenture
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1994
Guarantee and debenture
Delivered: 6 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…