DFKA LTD
NORWICH ALNERY NO. 2899 LIMITED

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Company number 07133630
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 38 BARNARD ROAD, BOWTHORPE EMPLOYMENT AREA, NORWICH, NORFOLK, NR5 9JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Statement of capital following an allotment of shares on 30 December 2016 USD 428,956,059 ; Appointment of Mr Alexander Ward Pease as a director on 23 November 2016. The most likely internet sites of DFKA LTD are www.dfka.co.uk, and www.dfka.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Dfka Ltd is a Private Limited Company. The company registration number is 07133630. Dfka Ltd has been working since 22 January 2010. The present status of the company is Active. The registered address of Dfka Ltd is 38 Barnard Road Bowthorpe Employment Area Norwich Norfolk Nr5 9jp. . ATKINSON, Katherine Susan is a Secretary of the company. HICKS, Ashley James is a Director of the company. LEE, Carl is a Director of the company. PEASE, Alexander Ward is a Director of the company. Secretary KIM, Stephen E has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director DRISCOLL, Brian James has been resigned. Director KIM, Stephen E has been resigned. Director MENDES, Michael J has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director MURPHY, Michael Patrick has been resigned. Director NEIL, Steven Mead has been resigned. Director PUCKETT, Rick has been resigned. Director SILCOCK, Raymond Peter has been resigned. Director WOLFORD, Richard George has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ATKINSON, Katherine Susan
Appointed Date: 29 March 2010
Director
HICKS, Ashley James
Appointed Date: 29 February 2016
51 years old
Director
LEE, Carl
Appointed Date: 29 February 2016
66 years old
Director
PEASE, Alexander Ward
Appointed Date: 23 November 2016
54 years old

Resigned Directors

Secretary
KIM, Stephen E
Resigned: 29 March 2010
Appointed Date: 22 February 2010
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 22 February 2010
Appointed Date: 22 January 2010
Director
DRISCOLL, Brian James
Resigned: 29 February 2016
Appointed Date: 21 May 2012
66 years old
Director
KIM, Stephen E
Resigned: 21 May 2012
Appointed Date: 22 February 2010
56 years old
Director
MENDES, Michael J
Resigned: 14 February 2012
Appointed Date: 22 February 2010
62 years old
Director
MORRIS, Craig Alexander James
Resigned: 22 February 2010
Appointed Date: 22 January 2010
50 years old
Director
MURPHY, Michael Patrick
Resigned: 10 July 2013
Appointed Date: 14 February 2012
67 years old
Director
NEIL, Steven Mead
Resigned: 14 February 2012
Appointed Date: 22 February 2010
73 years old
Director
PUCKETT, Rick
Resigned: 23 November 2016
Appointed Date: 29 February 2016
72 years old
Director
SILCOCK, Raymond Peter
Resigned: 29 February 2016
Appointed Date: 10 July 2013
75 years old
Director
WOLFORD, Richard George
Resigned: 21 May 2012
Appointed Date: 14 February 2012
81 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 22 February 2010
Appointed Date: 22 January 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 22 February 2010
Appointed Date: 22 January 2010

Persons With Significant Control

Snyder's-Lance, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DFKA LTD Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • USD 428,956,059
05 Dec 2016
Appointment of Mr Alexander Ward Pease as a director on 23 November 2016
02 Dec 2016
Termination of appointment of Rick Puckett as a director on 23 November 2016
10 Jun 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
...
... and 62 more events
01 Mar 2010
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
01 Mar 2010
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
22 Feb 2010
Company name changed alnery no. 2899 LIMITED\certificate issued on 22/02/10
  • CONNOT ‐
22 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-22
22 Jan 2010
Incorporation

DFKA LTD Charges

31 March 2010
Security agreement
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Bank of America, N.A. (The "Administrative Agent")
Description: Fixed and floating charge over the undertaking and all…

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