THE DESIGN CHAIN LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 4LJ

Company number 05041871
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 21A THE CAUSEWAY, MALDON, ESSEX, CM9 4LJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of THE DESIGN CHAIN LIMITED are www.thedesignchain.co.uk, and www.the-design-chain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Design Chain Limited is a Private Limited Company. The company registration number is 05041871. The Design Chain Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of The Design Chain Limited is 21a The Causeway Maldon Essex Cm9 4lj. . BAKER, Emma Justine is a Secretary of the company. BAKER, Timothy George is a Director of the company. Secretary BAKER, Edward Matthew Scott has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAKER, Emma Justine
Appointed Date: 15 February 2007
Director
BAKER, Timothy George
Appointed Date: 24 February 2004
58 years old

Resigned Directors

Secretary
BAKER, Edward Matthew Scott
Resigned: 15 February 2007
Appointed Date: 08 November 2004
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 08 November 2004
Appointed Date: 12 February 2004
Director
COBBETTS LIMITED
Resigned: 24 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Timothy George Baker
Notified on: 12 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

THE DESIGN CHAIN LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 32 more events
26 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2004
Particulars of mortgage/charge
13 Mar 2004
Director resigned
13 Mar 2004
New director appointed
12 Feb 2004
Incorporation

THE DESIGN CHAIN LIMITED Charges

19 April 2004
Debenture
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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