DOUGLAS QUAY GROUP LIMITED
DRONFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 2XP

Company number 02289449
Status Active
Incorporation Date 24 August 1988
Company Type Private Limited Company
Address CARE OF HODKIN & JONES LTD, CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, ENGLAND, S18 2XP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Matthew Stoddard as a director on 5 January 2017; Appointment of Timothy Stoddard as a director on 5 January 2017; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,007,359 . The most likely internet sites of DOUGLAS QUAY GROUP LIMITED are www.douglasquaygroup.co.uk, and www.douglas-quay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Douglas Quay Group Limited is a Private Limited Company. The company registration number is 02289449. Douglas Quay Group Limited has been working since 24 August 1988. The present status of the company is Active. The registered address of Douglas Quay Group Limited is Care of Hodkin Jones Ltd Callywhite Lane Dronfield Derbyshire England S18 2xp. The company`s financial liabilities are £57.94k. It is £0k against last year. . STODDARD, Maureen is a Secretary of the company. STODDARD, Andrew is a Director of the company. STODDARD, Matthew is a Director of the company. STODDARD, Nicholas is a Director of the company. STODDARD, Timothy is a Director of the company. Secretary DEARING, Philip has been resigned. Director STODDARD, Derek has been resigned. The company operates in "Activities of head offices".


douglas quay group Key Finiance

LIABILITIES £57.94k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STODDARD, Maureen
Appointed Date: 03 November 1993
Director
STODDARD, Andrew
Appointed Date: 15 October 2014
52 years old
Director
STODDARD, Matthew
Appointed Date: 05 January 2017
43 years old
Director
STODDARD, Nicholas
Appointed Date: 14 November 2014
53 years old
Director
STODDARD, Timothy
Appointed Date: 05 January 2017
45 years old

Resigned Directors

Secretary
DEARING, Philip
Resigned: 03 November 1993
Director
STODDARD, Derek
Resigned: 18 October 2014
81 years old

DOUGLAS QUAY GROUP LIMITED Events

16 Jan 2017
Appointment of Matthew Stoddard as a director on 5 January 2017
16 Jan 2017
Appointment of Timothy Stoddard as a director on 5 January 2017
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,007,359
15 Dec 2015
Total exemption small company accounts made up to 31 October 2015
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 75 more events
30 Nov 1988
Director resigned;new director appointed
30 Nov 1988
Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
28 Nov 1988
Memorandum and Articles of Association
28 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1988
Incorporation

DOUGLAS QUAY GROUP LIMITED Charges

17 June 1991
Letter of charge.
Delivered: 4 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
31 December 1990
Legal charge
Delivered: 17 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 123 cemetery road beeston hill leeds west…
15 November 1990
Debenture
Delivered: 23 November 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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