DP BEACH A LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK6 4BB

Company number 08131744
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, MK6 4BB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Robin Christian Bellhouse as a secretary on 25 July 2016. The most likely internet sites of DP BEACH A LIMITED are www.dpbeacha.co.uk, and www.dp-beach-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Dp Beach A Limited is a Private Limited Company. The company registration number is 08131744. Dp Beach A Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Dp Beach A Limited is 1 Thornbury West Ashland Milton Keynes Mk6 4bb. . BUSHNELL, Adrian John is a Secretary of the company. AL-IBRAHIM, Shayban is a Director of the company. WILD, David James is a Director of the company. Secretary BATTY, Adam has been resigned. Secretary BELLHOUSE, Robin Christian has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary MILLAR, Mark Falcon has been resigned. Secretary WATERS, Paul Christopher has been resigned. Director BATCHELOR, Lance Henry Lowe has been resigned. Director GINSBERG, Lee Dale has been resigned. Director WILKINS, Sean Ernest has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BUSHNELL, Adrian John
Appointed Date: 25 July 2016
Director
AL-IBRAHIM, Shayban
Appointed Date: 09 December 2012
52 years old
Director
WILD, David James
Appointed Date: 20 January 2015
70 years old

Resigned Directors

Secretary
BATTY, Adam
Resigned: 15 February 2013
Appointed Date: 05 July 2012
Secretary
BELLHOUSE, Robin Christian
Resigned: 25 July 2016
Appointed Date: 01 November 2015
Secretary
HIGGINS, Philip Lyndon
Resigned: 31 October 2015
Appointed Date: 11 May 2015
Secretary
MILLAR, Mark Falcon
Resigned: 31 July 2014
Appointed Date: 28 January 2013
Secretary
WATERS, Paul Christopher
Resigned: 11 May 2015
Appointed Date: 01 August 2014
Director
BATCHELOR, Lance Henry Lowe
Resigned: 08 January 2014
Appointed Date: 05 July 2012
61 years old
Director
GINSBERG, Lee Dale
Resigned: 09 December 2012
Appointed Date: 05 July 2012
68 years old
Director
WILKINS, Sean Ernest
Resigned: 20 January 2015
Appointed Date: 08 January 2014
56 years old

Persons With Significant Control

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

DP BEACH A LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 Jul 2016
Termination of appointment of Robin Christian Bellhouse as a secretary on 25 July 2016
25 Jul 2016
Appointment of Mr Adrian John Bushnell as a secretary on 25 July 2016
08 Feb 2016
Termination of appointment of Philip Lyndon Higgins as a secretary on 31 October 2015
...
... and 16 more events
01 May 2013
Appointment of Mark Falcon Millar as a secretary
14 Jan 2013
Termination of appointment of Lee Ginsberg as a director
14 Jan 2013
Appointment of Shayban Al-Ibrahim as a director
21 Aug 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
05 Jul 2012
Incorporation

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