D3 OFFICE GROUP LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YF

Company number 03597932
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address STRATSOURCE HOUSE, MALMO ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0YF
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 60,000 . The most likely internet sites of D3 OFFICE GROUP LIMITED are www.d3officegroup.co.uk, and www.d3-office-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. D3 Office Group Limited is a Private Limited Company. The company registration number is 03597932. D3 Office Group Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of D3 Office Group Limited is Stratsource House Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire Hu7 0yf. . DENLEY, Richard Andrew is a Secretary of the company. DENLEY, Julia Susan is a Director of the company. DENLEY, Richard Andrew is a Director of the company. SHAW, Clare is a Director of the company. SHAW, Martin Jeremy is a Director of the company. Secretary MAINPRIZE, Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Linda has been resigned. Director MAINPRIZE, Patricia has been resigned. Director SHEPHERD, Christopher Robert has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
DENLEY, Richard Andrew
Appointed Date: 27 July 2000
Director
DENLEY, Julia Susan
Appointed Date: 01 June 2009
60 years old
Director
DENLEY, Richard Andrew
Appointed Date: 14 July 1998
63 years old
Director
SHAW, Clare
Appointed Date: 01 June 2009
58 years old
Director
SHAW, Martin Jeremy
Appointed Date: 21 December 2005
59 years old

Resigned Directors

Secretary
MAINPRIZE, Patricia
Resigned: 27 July 2000
Appointed Date: 14 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Director
COOPER, Linda
Resigned: 07 February 2008
Appointed Date: 01 November 2006
75 years old
Director
MAINPRIZE, Patricia
Resigned: 22 July 2000
Appointed Date: 14 July 1998
84 years old
Director
SHEPHERD, Christopher Robert
Resigned: 21 December 2005
Appointed Date: 14 July 1998
80 years old

Persons With Significant Control

Stratsource Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D3 OFFICE GROUP LIMITED Events

26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 60,000
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 60,000
...
... and 65 more events
15 Jul 1999
Return made up to 14/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Apr 1999
Accounts for a small company made up to 31 December 1998
22 Mar 1999
Accounting reference date shortened from 31/07/99 to 31/12/98
17 Jul 1998
Secretary resigned
14 Jul 1998
Incorporation

D3 OFFICE GROUP LIMITED Charges

8 August 2013
Charge code 0359 7932 0006
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied on 28 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Corporate guarantee
Delivered: 22 March 2008
Status: Satisfied on 14 July 2014
Persons entitled: Bank of Scotland PLC
Description: By way of a right of set off all the companys present and…
19 March 2008
Debenture
Delivered: 22 March 2008
Status: Satisfied on 21 December 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2001
Mortgage debenture
Delivered: 14 April 2001
Status: Satisfied on 8 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 December 2000
Mortgage debenture
Delivered: 11 January 2001
Status: Satisfied on 12 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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