DATABAC GROUP LIMITED
SURREY KT HH

Hellopages » Greater London » Kingston upon Thames » KT2 6HH

Company number 01829889
Status Active
Incorporation Date 4 July 1984
Company Type Private Limited Company
Address 1 THE ASHWAY CENTRE, ELM, CRESCENT, KINGSTON UPON THAMES, SURREY KT HH, KT2 6HH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Jaqueline Anne Mcdermott-Smith as a director on 2 February 2017; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Alan Bracken as a director on 25 January 2017. The most likely internet sites of DATABAC GROUP LIMITED are www.databacgroup.co.uk, and www.databac-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Databac Group Limited is a Private Limited Company. The company registration number is 01829889. Databac Group Limited has been working since 04 July 1984. The present status of the company is Active. The registered address of Databac Group Limited is 1 The Ashway Centre Elm Crescent Kingston Upon Thames Surrey Kt Hh Kt2 6hh. . RICHARDS, Linda Helen is a Secretary of the company. BALCOMB, Charles Robert is a Director of the company. BALCOMB, David Richard is a Director of the company. RICHARDS, Linda Helen is a Director of the company. Director BALCOMB, Ian William has been resigned. Director BALCOMB, Janet has been resigned. Director BALCOMB, Janet Alma has been resigned. Director BALCOMB, Roy has been resigned. Director BALCOMB, Roy Lince has been resigned. Director BRACKEN, Alan has been resigned. Director BROWN, Barbara has been resigned. Director MCDERMOTT-SMITH, Jaqueline Anne has been resigned. Director RICHARDS, Linda Helen has been resigned. Director SOUTER, Ann Delia has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors


Director
BALCOMB, Charles Robert
Appointed Date: 07 June 1992
63 years old

Director
BALCOMB, David Richard
Appointed Date: 21 October 2015
79 years old

Director
RICHARDS, Linda Helen
Appointed Date: 01 May 2013
69 years old

Resigned Directors

Director
BALCOMB, Ian William
Resigned: 01 February 2001
Appointed Date: 01 April 1996
55 years old

Director
BALCOMB, Janet
Resigned: 30 September 2008
Appointed Date: 01 July 2006
91 years old

Director
BALCOMB, Janet Alma
Resigned: 30 September 2001
91 years old

Director
BALCOMB, Roy
Resigned: 30 September 2008
Appointed Date: 01 July 2006
90 years old

Director
BALCOMB, Roy Lince
Resigned: 30 September 2001
90 years old

Director
BRACKEN, Alan
Resigned: 25 January 2017
Appointed Date: 21 October 2015
61 years old

Director
BROWN, Barbara
Resigned: 05 January 2010
Appointed Date: 10 September 2007
76 years old

Director
MCDERMOTT-SMITH, Jaqueline Anne
Resigned: 02 February 2017
Appointed Date: 21 October 2015
62 years old

Director
RICHARDS, Linda Helen
Resigned: 01 April 2013
Appointed Date: 01 November 2005
69 years old

Director
SOUTER, Ann Delia
Resigned: 05 April 2001
Appointed Date: 01 April 1996
55 years old

Persons With Significant Control

Mr Charles Robert Balcomb
Notified on: 20 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DATABAC GROUP LIMITED Events

03 Feb 2017
Termination of appointment of Jaqueline Anne Mcdermott-Smith as a director on 2 February 2017
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Jan 2017
Termination of appointment of Alan Bracken as a director on 25 January 2017
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 500

...
... and 105 more events
09 Jan 1987
Return made up to 21/11/86; full list of members

02 Dec 1986
Accounts for a small company made up to 31 March 1986

30 May 1986
Return made up to 22/12/85; full list of members

06 May 1986
Full accounts made up to 31 March 1985

04 Jul 1984
Incorporation

DATABAC GROUP LIMITED Charges

16 June 1999
Legal charge
Delivered: 24 June 1999
Status: Satisfied on 20 June 2008
Persons entitled: Barclays Bank PLC
Description: Unit 1, the ashway centre, elm crescent, kingston upon…