DHP FAMILY LTD.
NOTTINGHAM DAYBROOK HOUSE PROMOTIONS LTD

Hellopages » Nottinghamshire » Nottingham » NG1 1PB

Company number 00259388
Status Active
Incorporation Date 3 October 1931
Company Type Private Limited Company
Address 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Statement of capital following an allotment of shares on 12 October 2016 GBP 712,826.00 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of DHP FAMILY LTD. are www.dhpfamily.co.uk, and www.dhp-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and two months. Dhp Family Ltd is a Private Limited Company. The company registration number is 00259388. Dhp Family Ltd has been working since 03 October 1931. The present status of the company is Active. The registered address of Dhp Family Ltd is 2 Lace Market Square Nottingham Ng1 1pb. . AKINS, Sean is a Secretary of the company. AKINS, George Henry is a Director of the company. AKINS, George Henry is a Director of the company. AKINS, Sean is a Director of the company. Secretary MARSHALL, Brian Arthur has been resigned. Secretary MORRIS, Susan has been resigned. Secretary PAYNE, Stephen William has been resigned. Secretary PEARCE, Michael has been resigned. Secretary SUTTON, Lewis George has been resigned. Director BRIGGS, Michelle has been resigned. Director COPPING, Andrew has been resigned. Director CRAIG, Duncan Charles has been resigned. Director DAVIES, David has been resigned. Director GRUNDY, Adam has been resigned. Director PAYNE, Stephen William has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
AKINS, Sean
Appointed Date: 11 January 2004
Director
AKINS, George Henry
Appointed Date: 01 December 1994
51 years old
Director
AKINS, George Henry

96 years old
Director
AKINS, Sean
Appointed Date: 29 December 1993
52 years old

Resigned Directors

Secretary
MARSHALL, Brian Arthur
Resigned: 17 April 2001
Appointed Date: 31 January 2000
Secretary
MORRIS, Susan
Resigned: 31 January 2000
Appointed Date: 12 August 1996
Secretary
PAYNE, Stephen William
Resigned: 12 August 1996
Secretary
PEARCE, Michael
Resigned: 11 January 2004
Appointed Date: 25 April 2003
Secretary
SUTTON, Lewis George
Resigned: 25 April 2003
Appointed Date: 17 April 2001
Director
BRIGGS, Michelle
Resigned: 09 April 2014
Appointed Date: 08 October 2008
54 years old
Director
COPPING, Andrew
Resigned: 01 November 2002
Appointed Date: 01 December 1994
64 years old
Director
CRAIG, Duncan Charles
Resigned: 19 December 1994
Appointed Date: 01 December 1994
55 years old
Director
DAVIES, David
Resigned: 06 November 2009
Appointed Date: 01 November 2008
67 years old
Director
GRUNDY, Adam
Resigned: 01 August 1995
Appointed Date: 01 August 1992
61 years old
Director
PAYNE, Stephen William
Resigned: 12 August 1996
66 years old

Persons With Significant Control

Mr Sean Akins
Notified on: 1 February 2017
52 years old
Nature of control: Has significant influence or control
Mr George Henry Akins
Notified on: 1 February 2017
51 years old
Nature of control: Has significant influence or control

DHP FAMILY LTD. Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Dec 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 712,826.00
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2016
Full accounts made up to 31 December 2015
30 Apr 2016
Satisfaction of charge 8 in full
...
... and 140 more events
04 Apr 1987
Return made up to 18/12/86; full list of members
03 Feb 1987
Full accounts made up to 31 December 1985
19 May 1978
Dir / sec appoint / resign
29 Aug 1962
Allotment of shares
03 Oct 1931
Incorporation

DHP FAMILY LTD. Charges

16 April 2016
Charge code 0025 9388 0013
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 May 2015
Charge code 0025 9388 0012
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as rescue rooms & stealth, 23…
8 May 2015
Charge code 0025 9388 0011
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as rock city 8 talbot street…
28 October 2002
Legal charge
Delivered: 4 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The billiards hall newcastle avenue worksop nottinghamshire…
17 July 2002
Legal charge
Delivered: 19 July 2002
Status: Satisfied on 30 April 2016
Persons entitled: George Henry Akins Junior
Description: Land and buildings on the north side of talbot street…
17 July 2002
Legal charge
Delivered: 19 July 2002
Status: Satisfied on 30 April 2016
Persons entitled: Sean Patrick Denis Akins
Description: The land and buildings on the north side of talbot street…
16 December 1998
Mortgage of trade marks tradenames and goodwill
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Country-UK, trade mark-rock city name and logo…
16 December 1998
Deed supplemental to a legal charge
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goodwill of the business carried on from time to time…
22 July 1998
Legal charge as varied by a supplemental deed of even date
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23/25 st.giles street and 18 fish street,northampton.
19 November 1997
Legal charge
Delivered: 27 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11-13 station street nttingham nottinghamshire…
24 March 1993
Prompt credit application
Delivered: 31 March 1993
Status: Satisfied on 16 September 2002
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
29 June 1987
Legal charge
Delivered: 4 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land situate in talbot street and stanley place…
8 September 1978
Legal charge
Delivered: 19 September 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H daybrook house ribblesdale road, sharwood, nottingham…

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