THE DOOR CENTRE LIMITED
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 8HA

Company number SC114318
Status Active
Incorporation Date 3 November 1988
Company Type Private Limited Company
Address BAY 5 EASTFIELD INDUSTRIAL, ESTATE EASTFIELD DRIVE, PENICUIK, MIDLOTHIAN, EH26 8HA
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 43320 - Joinery installation, 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Statement of capital following an allotment of shares on 20 May 2016 GBP 21.00 . The most likely internet sites of THE DOOR CENTRE LIMITED are www.thedoorcentre.co.uk, and www.the-door-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Edinburgh Park Rail Station is 7.4 miles; to South Gyle Rail Station is 7.8 miles; to Edinburgh Rail Station is 8.3 miles; to Brunstane Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Door Centre Limited is a Private Limited Company. The company registration number is SC114318. The Door Centre Limited has been working since 03 November 1988. The present status of the company is Active. The registered address of The Door Centre Limited is Bay 5 Eastfield Industrial Estate Eastfield Drive Penicuik Midlothian Eh26 8ha. . FROUDE, Michael is a Secretary of the company. FROUDE, Michael is a Director of the company. Director FROUDE, Denise has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary

Director
FROUDE, Michael

69 years old

Resigned Directors

Director
FROUDE, Denise
Resigned: 17 July 2013
70 years old

Persons With Significant Control

Mrs Denise Froude
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Froude
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DOOR CENTRE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 21.00

28 Jun 2016
Change of share class name or designation
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 300

...
... and 73 more events
09 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Dec 1988
Registered office changed on 09/12/88 from: 27 castle street edinburgh EH2 3DN

06 Dec 1988
Secretary resigned;director resigned

03 Nov 1988
Incorporation

THE DOOR CENTRE LIMITED Charges

11 May 2009
Standard security
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Bay 5, eastfield industrial estate, eastfield drive…
31 March 2009
Floating charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 March 2008
Standard security
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 1C venture court, edison road, st ives, cambs.
18 April 2000
Standard security
Delivered: 28 April 2000
Status: Satisfied on 5 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3, eastfield industrial estate, penicuik.
6 February 1992
Bond & floating charge
Delivered: 13 February 1992
Status: Satisfied on 5 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…