D.C.M. DRILLQUIP LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7QG

Company number 02961738
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address HAZELL WAY, OFF BERMUDA ROAD NUNEATON, WARWICKSHIRE, CV10 7QG
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of D.C.M. DRILLQUIP LIMITED are www.dcmdrillquip.co.uk, and www.d-c-m-drillquip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Coventry Rail Station is 7.5 miles; to Canley Rail Station is 7.9 miles; to Tile Hill Rail Station is 9.1 miles; to Polesworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C M Drillquip Limited is a Private Limited Company. The company registration number is 02961738. D C M Drillquip Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of D C M Drillquip Limited is Hazell Way Off Bermuda Road Nuneaton Warwickshire Cv10 7qg. . DEEMING, Julia Jayne is a Secretary of the company. CRAWFORD, Ian Robert is a Director of the company. DEEMING, Julia Jayne is a Director of the company. Secretary DAWKINS, Philippa Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARGUILE, Timothy Jon has been resigned. Director BROWN, Andrew Frederick has been resigned. Director MATHER, Brian William has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
DEEMING, Julia Jayne
Appointed Date: 25 August 1994
Director
CRAWFORD, Ian Robert
Appointed Date: 25 August 1994
63 years old
Director
DEEMING, Julia Jayne
Appointed Date: 25 August 1994
58 years old

Resigned Directors

Secretary
DAWKINS, Philippa Clare
Resigned: 25 August 1994
Appointed Date: 24 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1994
Appointed Date: 24 August 1994
Director
ARGUILE, Timothy Jon
Resigned: 25 August 1994
Appointed Date: 24 August 1994
70 years old
Director
BROWN, Andrew Frederick
Resigned: 30 June 2003
Appointed Date: 11 September 2002
69 years old
Director
MATHER, Brian William
Resigned: 11 September 2002
Appointed Date: 25 August 1994
86 years old

Persons With Significant Control

Mr Ian Robert Crawford
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julia Jayne Deeming
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D.C.M. DRILLQUIP LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
04 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
09 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
09 Sep 1994
New director appointed
09 Sep 1994
Director resigned;new director appointed
30 Aug 1994
Secretary resigned
24 Aug 1994
Incorporation

D.C.M. DRILLQUIP LIMITED Charges

12 August 1998
Fixed charge
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: Royscot Industrial Leasing Limited Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Trust PLC Royscot Commercial Leasing Limited
Description: New stanley HS7 hollow spindle cnc lathe (serial no S09008)…
31 October 1994
Debenture
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: Fixed and floating charges over the undertaking and all…

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