THE DINING CLUB GROUP LIMITED
HUDDERSFIELD STATE TOPCO LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 2XB

Company number 09685437
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address BIRKBY GRANGE 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, ENGLAND, HD2 2XB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Michael Christopher Kalli as a director on 29 March 2017; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 5 July 2016 GBP 1,617.05 . The most likely internet sites of THE DINING CLUB GROUP LIMITED are www.thediningclubgroup.co.uk, and www.the-dining-club-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The Dining Club Group Limited is a Private Limited Company. The company registration number is 09685437. The Dining Club Group Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of The Dining Club Group Limited is Birkby Grange 85 Birkby Hall Road Birkby Huddersfield England Hd2 2xb. . COURT, Annette Elizabeth is a Director of the company. EATON, Benjamin William is a Director of the company. JUDGE, Kevin Andrew is a Director of the company. KALLI, Michael Christopher is a Director of the company. LEGG, Matthew James is a Director of the company. PAYNE, Alan Douglas is a Director of the company. REYNOLDS, Kevin Paul is a Director of the company. SHAW, Samantha is a Director of the company. TURNER, Matthew Joseph is a Director of the company. Director BONNARD, Steven has been resigned. Director CUCKNEY, David Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COURT, Annette Elizabeth
Appointed Date: 17 December 2015
63 years old
Director
EATON, Benjamin William
Appointed Date: 01 August 2015
46 years old
Director
JUDGE, Kevin Andrew
Appointed Date: 25 August 2016
51 years old
Director
KALLI, Michael Christopher
Appointed Date: 29 March 2017
45 years old
Director
LEGG, Matthew James
Appointed Date: 14 July 2015
41 years old
Director
PAYNE, Alan Douglas
Appointed Date: 14 July 2015
57 years old
Director
REYNOLDS, Kevin Paul
Appointed Date: 30 October 2015
66 years old
Director
SHAW, Samantha
Appointed Date: 01 August 2015
51 years old
Director
TURNER, Matthew Joseph
Appointed Date: 01 August 2015
47 years old

Resigned Directors

Director
BONNARD, Steven
Resigned: 28 October 2015
Appointed Date: 14 July 2015
49 years old
Director
CUCKNEY, David Michael
Resigned: 18 August 2016
Appointed Date: 01 August 2015
51 years old

Persons With Significant Control

Bdc Ii (Sgp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bridgepoint Advisers Ii Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE DINING CLUB GROUP LIMITED Events

30 Mar 2017
Appointment of Mr Michael Christopher Kalli as a director on 29 March 2017
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 1,617.05
31 Aug 2016
Appointment of Mr Kevin Andrew Judge as a director on 25 August 2016
31 Aug 2016
Termination of appointment of David Cuckney as a director on 18 August 2016
...
... and 17 more events
06 Aug 2015
Appointment of Mr Benjamin William Eaton as a director on 1 August 2015
06 Aug 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
06 Aug 2015
Appointment of Mr Matthew Jospeh Turner as a director on 1 August 2015
06 Aug 2015
Registered office address changed from 95 Wigmore Street London W1U 1FB England to Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB on 6 August 2015
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 1

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