DAVID BROWN UK HOLDINGS LIMITED
HUDDERSFIELD PLEASE CHOOSE LIMITED

Hellopages » West Yorkshire » Kirklees » HD4 5DD

Company number 06677806
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address PARK WORKS PARK ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Gerard Marshall as a director on 6 March 2017; Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017; Termination of appointment of Douglas Grahame Hawkins as a director on 6 March 2017. The most likely internet sites of DAVID BROWN UK HOLDINGS LIMITED are www.davidbrownukholdings.co.uk, and www.david-brown-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. David Brown Uk Holdings Limited is a Private Limited Company. The company registration number is 06677806. David Brown Uk Holdings Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of David Brown Uk Holdings Limited is Park Works Park Road Lockwood Huddersfield Hd4 5dd. . TULLEY, Karen Ann is a Secretary of the company. ARMITT, David is a Director of the company. BURLEY, Thomas is a Director of the company. Secretary BINGHAM, Pamela Ann has been resigned. Secretary TULLEY, Karen Ann has been resigned. Director CHARLSON, Geoffrey has been resigned. Director HAWKINS, Douglas Grahame has been resigned. Director HOLLAND, Mark Harry has been resigned. Director MACINTOSH, Stewart Robert has been resigned. Director MARSHALL, Gerard has been resigned. Director POWELL, Shauna Margaret has been resigned. Director VICKERY, Neville Alfred has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TULLEY, Karen Ann
Appointed Date: 01 February 2012
Director
ARMITT, David
Appointed Date: 01 July 2011
50 years old
Director
BURLEY, Thomas
Appointed Date: 26 June 2013
60 years old

Resigned Directors

Secretary
BINGHAM, Pamela Ann
Resigned: 01 February 2012
Appointed Date: 14 January 2010
Secretary
TULLEY, Karen Ann
Resigned: 14 January 2010
Appointed Date: 28 August 2008
Director
CHARLSON, Geoffrey
Resigned: 28 February 2011
Appointed Date: 28 August 2008
72 years old
Director
HAWKINS, Douglas Grahame
Resigned: 06 March 2017
Appointed Date: 26 June 2013
54 years old
Director
HOLLAND, Mark Harry
Resigned: 01 July 2011
Appointed Date: 28 August 2008
64 years old
Director
MACINTOSH, Stewart Robert
Resigned: 06 March 2017
Appointed Date: 26 June 2013
46 years old
Director
MARSHALL, Gerard
Resigned: 06 March 2017
Appointed Date: 26 June 2013
62 years old
Director
POWELL, Shauna Margaret
Resigned: 06 March 2017
Appointed Date: 26 June 2013
51 years old
Director
VICKERY, Neville Alfred
Resigned: 18 February 2011
Appointed Date: 30 October 2008
71 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 August 2008
Appointed Date: 20 August 2008

Persons With Significant Control

David Brown Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID BROWN UK HOLDINGS LIMITED Events

07 Mar 2017
Termination of appointment of Gerard Marshall as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Douglas Grahame Hawkins as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Stewart Robert Macintosh as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Douglas Grahame Hawkins as a director on 6 March 2017
...
... and 43 more events
29 Aug 2008
Secretary appointed karen ann tulley
28 Aug 2008
Director appointed mark harry holland
28 Aug 2008
Appointment terminated director york place company nominees LIMITED
28 Aug 2008
Registered office changed on 28/08/2008 from 12 york place leeds west yorkshire LS1 2DS england
20 Aug 2008
Incorporation

DAVID BROWN UK HOLDINGS LIMITED Charges

12 November 2008
Composite debenture
Delivered: 28 November 2008
Status: Satisfied on 7 September 2013
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and for Each of the Other Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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