D & P HOLDINGS LIMITED
HAMSARD 2758 LIMITED

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Company number 05171303
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 15 CARNARVON STREET, MANCHESTER, M3 1HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 12 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of D & P HOLDINGS LIMITED are www.dpholdings.co.uk, and www.d-p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Burnage Rail Station is 5 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Holdings Limited is a Private Limited Company. The company registration number is 05171303. D P Holdings Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of D P Holdings Limited is 15 Carnarvon Street Manchester M3 1hj. . LITTMAN, Wendy is a Secretary of the company. HODARI, Philip Isaac is a Director of the company. RICHARDSON, Keith John is a Director of the company. Secretary ALLEN, Peter John has been resigned. Secretary BROOKS, Bryce Rowan has been resigned. Secretary FINN, Andrew Patrick has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ALLEN, Peter John has been resigned. Director BROOKS, Bryce Rowan has been resigned. Director FINN, Andrew Patrick has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HODARI, Alan Felix has been resigned. Director HODARI, Daniel has been resigned. Director MCKEEVER, Stephen Anthony has been resigned. Director MESRIE, Rachel Yvonne has been resigned. Director PEPPI, Simone Sara has been resigned. Director TAIT, Ian John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LITTMAN, Wendy
Appointed Date: 02 September 2011
Director
HODARI, Philip Isaac
Appointed Date: 09 December 2004
64 years old
Director
RICHARDSON, Keith John
Appointed Date: 20 September 2012
66 years old

Resigned Directors

Secretary
ALLEN, Peter John
Resigned: 25 September 2007
Appointed Date: 09 December 2004
Secretary
BROOKS, Bryce Rowan
Resigned: 01 February 2010
Appointed Date: 01 November 2007
Secretary
FINN, Andrew Patrick
Resigned: 02 September 2011
Appointed Date: 15 March 2010
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 06 July 2004
Director
ALLEN, Peter John
Resigned: 25 September 2007
Appointed Date: 09 December 2004
63 years old
Director
BROOKS, Bryce Rowan
Resigned: 01 February 2010
Appointed Date: 01 November 2007
60 years old
Director
FINN, Andrew Patrick
Resigned: 02 September 2011
Appointed Date: 15 March 2010
58 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 09 December 2004
Appointed Date: 06 July 2004
Director
HODARI, Alan Felix
Resigned: 31 May 2016
Appointed Date: 09 December 2004
61 years old
Director
HODARI, Daniel
Resigned: 23 March 2010
Appointed Date: 09 December 2004
57 years old
Director
MCKEEVER, Stephen Anthony
Resigned: 27 June 2016
Appointed Date: 03 June 2014
61 years old
Director
MESRIE, Rachel Yvonne
Resigned: 28 September 2011
Appointed Date: 09 December 2004
57 years old
Director
PEPPI, Simone Sara
Resigned: 26 September 2011
Appointed Date: 09 December 2004
63 years old
Director
TAIT, Ian John
Resigned: 06 April 2011
Appointed Date: 09 December 2004
53 years old

Persons With Significant Control

Dp (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D & P HOLDINGS LIMITED Events

20 Mar 2017
Full accounts made up to 31 May 2016
09 Aug 2016
Confirmation statement made on 12 July 2016 with updates
28 Jun 2016
Compulsory strike-off action has been discontinued
27 Jun 2016
Termination of appointment of Stephen Anthony Mckeever as a director on 27 June 2016
26 Jun 2016
Full accounts made up to 31 May 2015
...
... and 88 more events
21 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004
Registered office changed on 21/12/04 from: rutland house 148 edmund street birmingham B3 2JR
21 Dec 2004
Accounting reference date shortened from 31/07/05 to 31/05/05
13 Dec 2004
Company name changed hamsard 2758 LIMITED\certificate issued on 13/12/04
06 Jul 2004
Incorporation

D & P HOLDINGS LIMITED Charges

16 December 2005
Assignment of life policy
Delivered: 17 December 2005
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy being legal and general policy no…
23 November 2005
Assignment of life policy
Delivered: 24 November 2005
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Name of insurer scottish equitable PLC policy number…
12 May 2005
Assignment of life policy
Delivered: 19 May 2005
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: The policies. See the mortgage charge document for full…
20 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 25 January 2012
Persons entitled: Justin Samuels
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 25 January 2012
Persons entitled: Natalie Wild
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 25 January 2012
Persons entitled: Daniel Hodari
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 25 January 2012
Persons entitled: Philip Hodari
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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