D.G. FINANCE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 8JH

Company number 02131494
Status Active
Incorporation Date 13 May 1987
Company Type Private Limited Company
Address DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS, MK15 8JH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Michael John Williams as a director on 15 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of D.G. FINANCE LIMITED are www.dgfinance.co.uk, and www.d-g-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Wolverton Rail Station is 3.2 miles; to Bow Brickhill Rail Station is 4.7 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bletchley Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Finance Limited is a Private Limited Company. The company registration number is 02131494. D G Finance Limited has been working since 13 May 1987. The present status of the company is Active. The registered address of D G Finance Limited is Delaware Drive Tongwell Milton Keynes Bucks Mk15 8jh. . KENT, Lucinda Anne is a Secretary of the company. COLEMAN, Anthony is a Director of the company. MILLER, Stephen James is a Director of the company. Secretary COLEMAN, Anthony has been resigned. Secretary GEAR, Clive has been resigned. Secretary SHEARS, Brian Robert has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Director DAWSON, Peter Michael has been resigned. Director GEAR, Clive has been resigned. Director HARRIS, Kevin John has been resigned. Director SANDELL, Dennis James has been resigned. Director WILLIAMS, Michael John has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
KENT, Lucinda Anne
Appointed Date: 01 April 2014
Director
COLEMAN, Anthony
Appointed Date: 01 January 2006
52 years old
Director
MILLER, Stephen James
Appointed Date: 01 August 2013
60 years old

Resigned Directors

Secretary
COLEMAN, Anthony
Resigned: 31 March 2014
Appointed Date: 01 July 2002
Secretary
GEAR, Clive
Resigned: 30 June 2002
Appointed Date: 30 June 2000
Secretary
SHEARS, Brian Robert
Resigned: 30 June 2000
Appointed Date: 01 April 1994
Secretary
WILLIS, Michael Haydn Allen
Resigned: 31 March 1994
Director
DAWSON, Peter Michael
Resigned: 17 March 1994
87 years old
Director
GEAR, Clive
Resigned: 31 December 2005
74 years old
Director
HARRIS, Kevin John
Resigned: 16 April 1992
75 years old
Director
SANDELL, Dennis James
Resigned: 31 October 1995
Appointed Date: 02 November 1992
78 years old
Director
WILLIAMS, Michael John
Resigned: 15 September 2016
77 years old

Persons With Significant Control

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

D.G. FINANCE LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Sep 2016
Termination of appointment of Michael John Williams as a director on 15 September 2016
16 Sep 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 350,000
18 Sep 2015
Full accounts made up to 31 December 2014
...
... and 136 more events
21 Jul 1987
Memorandum and Articles of Association
21 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1987
Registered office changed on 21/07/87 from: 84 temple chambers temple avenue london EC4Y ohp
21 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1987
Certificate of Incorporation

D.G. FINANCE LIMITED Charges

24 April 1995
Fixed charge
Delivered: 24 April 1995
Status: Satisfied on 3 March 1997
Persons entitled: Forward Trust Limited
Description: The agreements described in the schedule hereto and all…
7 April 1995
Debenture over deposited agreements
Delivered: 20 April 1995
Status: Satisfied on 3 March 1997
Persons entitled: Japan Leasing (U.K.) Limited
Description: Each and every hire contract as referred to in the…
12 December 1994
Debenture over deposited agreements
Delivered: 13 December 1994
Status: Satisfied on 3 March 1997
Persons entitled: Japan Leasing (U.K.) Limited
Description: Each and every hire contract as per the…
5 December 1994
Supplemental deed
Delivered: 9 December 1994
Status: Satisfied on 3 March 1997
Persons entitled: Singer & Friedlander Limited
Description: The assigned document as set out in the schedule and the…
28 October 1994
Supplemental deed
Delivered: 1 November 1994
Status: Satisfied on 3 March 1997
Persons entitled: Singer & Friedlander Limited
Description: The assigned documents as per the schedule.........ref/no…
16 May 1994
Fixed charge
Delivered: 16 May 1994
Status: Satisfied on 3 March 1997
Persons entitled: Forward Trust Limited
Description: The agreements described in the schedule to form 395 and…
20 December 1993
Fixed charge
Delivered: 21 December 1993
Status: Satisfied on 3 March 1997
Persons entitled: Forward Trust Limited
Description: The agreements described in the schedule to form 395 and…
10 December 1993
Fixed charge
Delivered: 10 December 1993
Status: Satisfied on 3 March 1997
Persons entitled: Forward Trust Limited
Description: All rights and goods subject to the agreements specified in…
3 December 1993
Supplemental deed
Delivered: 4 December 1993
Status: Satisfied on 3 March 1997
Persons entitled: Singer & Friedlander Limited.
Description: The assigned documents set out in the schedule to the…
28 September 1993
Supplemental deed
Delivered: 1 October 1993
Status: Satisfied on 3 March 1997
Persons entitled: Singer & Friedlander Limited
Description: The assigned documents set out in the schedule to the…
29 June 1993
Master assignment and charge
Delivered: 2 July 1993
Status: Satisfied on 3 March 1997
Persons entitled: Singer & Friedlander Limited
Description: The company's right title and interest in,under and to any…
29 June 1993
Fixed charge
Delivered: 30 June 1993
Status: Satisfied on 3 March 1997
Persons entitled: Forward Trust Limited
Description: The agreements briefly described in the schedule to form…
5 March 1993
Fixed charge
Delivered: 5 March 1993
Status: Satisfied on 3 March 1997
Persons entitled: Forward Trust Limited
Description: The agreements briefly described in the schedule to form…
16 December 1992
Fixed charge
Delivered: 16 December 1992
Status: Satisfied on 3 March 1997
Persons entitled: Forward Trust Limited
Description: The agreements described in the schedule (see form 395 for…
30 January 1992
Fixed charge
Delivered: 13 February 1992
Status: Satisfied on 3 March 1997
Persons entitled: Berisford Leasing Limited
Description: Contract hire, leasing, hire purchase and finance and…
9 October 1991
Licence to sub-let
Delivered: 22 October 1991
Status: Satisfied on 3 March 1997
Persons entitled: Heritable Industrial Finance Limited
Description: Lease agreement no 010021210 made between the company and…
3 September 1991
Charge
Delivered: 5 September 1991
Status: Satisfied on 3 March 1997
Persons entitled: Us Leasing Limited
Description: The benefit including the right to receive rent hire…
11 June 1991
Licence to sub-let and charge on sub-leasing agreements
Delivered: 19 June 1991
Status: Satisfied on 3 March 1997
Persons entitled: Heritable Industrial Finance Limited
Description: Lease agreement numbers 010019220 and 010019301 (please see…

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