DST GROUP LIMITED
MORECAMBE DESIGN SUPPORT TECHNOLOGY LIMITED

Hellopages » Lancashire » Lancaster » LA3 3PB

Company number 02784143
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address DESIGN HOUSE 2C SOUTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 027841430004, created on 24 February 2017; Confirmation statement made on 27 January 2017 with updates; Accounts for a small company made up to 30 April 2016. The most likely internet sites of DST GROUP LIMITED are www.dstgroup.co.uk, and www.dst-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Dst Group Limited is a Private Limited Company. The company registration number is 02784143. Dst Group Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Dst Group Limited is Design House 2c Southgate White Lund Industrial Estate Morecambe Lancashire La3 3pb. . HETHERINGTON, Karen Louise is a Secretary of the company. MC CARDLE, Christopher is a Director of the company. SANDERSON, Russell is a Director of the company. Secretary SANDERSON, Sharon has been resigned. Secretary SANDERSON, Sharon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEALE, Denis has been resigned. Director SALLIS, David Gordon has been resigned. Director SANDERSON, Sharon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HETHERINGTON, Karen Louise
Appointed Date: 20 October 2006
Director
MC CARDLE, Christopher
Appointed Date: 13 February 2007
54 years old
Director
SANDERSON, Russell
Appointed Date: 01 February 1994
62 years old

Resigned Directors

Secretary
SANDERSON, Sharon
Resigned: 01 February 1994
Appointed Date: 05 April 1993
Secretary
SANDERSON, Sharon
Resigned: 20 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 1993
Appointed Date: 27 January 1993
Director
NEALE, Denis
Resigned: 31 January 2007
Appointed Date: 05 April 1993
74 years old
Director
SALLIS, David Gordon
Resigned: 10 July 1997
Appointed Date: 29 May 1997
51 years old
Director
SANDERSON, Sharon
Resigned: 16 January 1994
Appointed Date: 05 April 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 1993
Appointed Date: 27 January 1993

Persons With Significant Control

Mr Russell Sanderson
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

DST GROUP LIMITED Events

06 Mar 2017
Registration of charge 027841430004, created on 24 February 2017
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 Jan 2017
Accounts for a small company made up to 30 April 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3.1
15 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 68 more events
17 May 1993
Registered office changed on 17/05/93 from: 2 baches street london N1 6UB
14 May 1993
Company name changed reasonexpect enterprises LIMITED\certificate issued on 17/05/93
12 May 1993
Nc inc already adjusted 05/04/93
12 May 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jan 1993
Incorporation

DST GROUP LIMITED Charges

24 February 2017
Charge code 0278 4143 0004
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
15 September 1998
Fixed and floating charge
Delivered: 18 September 1998
Status: Satisfied on 18 October 2012
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…
30 May 1997
Mortgage
Delivered: 31 May 1997
Status: Satisfied on 18 October 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being smithy house bay horse lancaster…
10 January 1995
Single debenture
Delivered: 13 January 1995
Status: Satisfied on 18 October 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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