DEAN SMITH & GRACE LATHES LIMITED
KETTERING DSG TECHNOLOGIES LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 07770436
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address PERFECTA WORKS, BATH ROAD, KETTERING, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 28 April 2017 GBP 594,120 ; Accounts for a small company made up to 30 June 2016; Registered office address changed from New Works Burnley Road Sowerby Bridge West Yorkshire HX6 2TF England to Perfecta Works Bath Road Kettering NN16 8NQ on 30 September 2016. The most likely internet sites of DEAN SMITH & GRACE LATHES LIMITED are www.deansmithgracelathes.co.uk, and www.dean-smith-grace-lathes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dean Smith Grace Lathes Limited is a Private Limited Company. The company registration number is 07770436. Dean Smith Grace Lathes Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of Dean Smith Grace Lathes Limited is Perfecta Works Bath Road Kettering England Nn16 8nq. . HICKS, Jane is a Secretary of the company. GRIFFITHS, William Carl is a Director of the company. HUGHES ARMSTRONG INDUSTRIES LIMITED is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Carl William has been resigned. Director WARDLE, Peter James has been resigned. Director HUGHES ARMSTRONG CORPORATE INVESTMENT PLC has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
HICKS, Jane
Appointed Date: 12 September 2011
Director
GRIFFITHS, William Carl
Appointed Date: 31 August 2012
63 years old
Director
HUGHES ARMSTRONG INDUSTRIES LIMITED
Appointed Date: 31 October 2014

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 12 September 2011
Appointed Date: 12 September 2011
Director
GRIFFITHS, Carl William
Resigned: 31 August 2012
Appointed Date: 31 August 2012
63 years old
Director
WARDLE, Peter James
Resigned: 29 June 2013
Appointed Date: 12 September 2011
71 years old
Director
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
Resigned: 31 October 2014
Appointed Date: 29 June 2013

Persons With Significant Control

Mttg Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

DEAN SMITH & GRACE LATHES LIMITED Events

24 May 2017
Statement of capital following an allotment of shares on 28 April 2017
  • GBP 594,120
07 Apr 2017
Accounts for a small company made up to 30 June 2016
30 Sep 2016
Registered office address changed from New Works Burnley Road Sowerby Bridge West Yorkshire HX6 2TF England to Perfecta Works Bath Road Kettering NN16 8NQ on 30 September 2016
30 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Apr 2016
Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to New Works Burnley Road Sowerby Bridge West Yorkshire HX6 2TF on 15 April 2016
...
... and 17 more events
30 Aug 2012
Company name changed dsg technologies LIMITED\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-22
30 Aug 2012
Change of name notice
27 Jul 2012
Previous accounting period shortened from 30 September 2012 to 30 June 2012
12 Sep 2011
Termination of appointment of Aldbury Secretaries Limited as a secretary
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DEAN SMITH & GRACE LATHES LIMITED Charges

2 November 2015
Charge code 0777 0436 0002
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Mttg LTD
Description: Contains fixed charge…
25 October 2012
Debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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