DP SHAYBAN LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK6 4BB
Company number 08131739
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 thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 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 SHAYBAN LIMITED are www.dpshayban.co.uk, and www.dp-shayban.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Dp Shayban Limited is a Private Limited Company. The company registration number is 08131739. Dp Shayban Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Dp Shayban Limited is 1 Thornbury West Ashland Milton Keynes Mk6 4bb. . BUSHNELL, Adrian John is a Secretary of the company. LATIF, Zainab 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
Secretary
LATIF, Zainab
Appointed Date: 09 December 2012
Director
AL-IBRAHIM, Shayban
Appointed Date: 09 December 2012
53 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
62 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

Domino's Pizza Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DP SHAYBAN LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 5 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
Appointment of Mr. Robin Christian Bellhouse as a secretary on 1 November 2015
...
... and 25 more events
31 Dec 2012
Statement of capital following an allotment of shares on 9 December 2012
  • GBP 5
31 Dec 2012
Sub-division of shares on 9 December 2012
31 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
05 Jul 2012
Incorporation

DP SHAYBAN LIMITED Charges

29 July 2013
Charge code 0813 1739 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 December 2012
Debenture
Delivered: 8 January 2013
Status: Satisfied on 31 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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