D.P.D. LIMITED
GLASTONBURY FINALMINI LIMITED

Hellopages » Somerset » Mendip » BA6 8QG

Company number 03851847
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address HAM STREET, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QG
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 250,000 . The most likely internet sites of D.P.D. LIMITED are www.dpd.co.uk, and www.d-p-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. D P D Limited is a Private Limited Company. The company registration number is 03851847. D P D Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of D P D Limited is Ham Street Baltonsborough Glastonbury Somerset Ba6 8qg. . BATRA, Ajit Singh Mohinder Singh is a Director of the company. BRACKPOOL, Avril Lesley, Dr is a Director of the company. GOPI KANNAN, Thirukonda is a Director of the company. MOHANAN, Bharathy Narayanan is a Director of the company. PANDYA, Shailesh Nandshanker is a Director of the company. Secretary MORGAN, Walter Mackenzie, Dr. has been resigned. Secretary OBERN, David William has been resigned. Secretary LYDACO NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Shaun Ivor has been resigned. Director MORGAN, Walter Mackenzie, Dr. has been resigned. Director THORNER, Graham Douglas has been resigned. Director THORNER, Roderick Barry has been resigned. Director UNDERWOOD, Brian Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plant propagation".


Current Directors

Director
BATRA, Ajit Singh Mohinder Singh
Appointed Date: 12 August 2011
56 years old
Director
BRACKPOOL, Avril Lesley, Dr
Appointed Date: 17 December 1999
69 years old
Director
GOPI KANNAN, Thirukonda
Appointed Date: 12 August 2011
66 years old
Director
MOHANAN, Bharathy Narayanan
Appointed Date: 12 August 2011
75 years old
Director
PANDYA, Shailesh Nandshanker
Appointed Date: 12 August 2011
65 years old

Resigned Directors

Secretary
MORGAN, Walter Mackenzie, Dr.
Resigned: 05 April 2012
Appointed Date: 19 December 2003
Secretary
OBERN, David William
Resigned: 19 December 2003
Appointed Date: 17 December 1999
Secretary
LYDACO NOMINEES LIMITED
Resigned: 17 December 1999
Appointed Date: 20 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1999
Appointed Date: 01 October 1999
Director
BROOKS, Shaun Ivor
Resigned: 12 August 2011
Appointed Date: 05 August 2011
64 years old
Director
MORGAN, Walter Mackenzie, Dr.
Resigned: 05 April 2012
Appointed Date: 20 October 1999
78 years old
Director
THORNER, Graham Douglas
Resigned: 24 July 2003
Appointed Date: 17 December 1999
89 years old
Director
THORNER, Roderick Barry
Resigned: 12 August 2011
Appointed Date: 06 September 2002
64 years old
Director
UNDERWOOD, Brian Malcolm
Resigned: 06 September 2002
Appointed Date: 17 December 1999
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Atul Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.P.D. LIMITED Events

19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Jul 2016
Full accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 250,000
15 Jun 2015
Accounts for a small company made up to 31 March 2015
02 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 71 more events
04 Nov 1999
Memorandum and Articles of Association
02 Nov 1999
Secretary resigned
02 Nov 1999
Director resigned
26 Oct 1999
Company name changed finalmini LIMITED\certificate issued on 27/10/99
01 Oct 1999
Incorporation

D.P.D. LIMITED Charges

25 June 2004
Debenture
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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