DESIGNATION LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5YD

Company number 01378968
Status Active
Incorporation Date 18 July 1978
Company Type Private Limited Company
Address NEWARK ROAD, EASTERN INDUSTRY, PETERBOROUGH, PE1 5YD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Greenstones Corporate Services Limited as a director on 21 February 2017; Confirmation statement made on 29 December 2016 with updates; Appointment of Greenstones Corporate Services Limited as a director on 1 September 2016. The most likely internet sites of DESIGNATION LIMITED are www.designation.co.uk, and www.designation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Designation Limited is a Private Limited Company. The company registration number is 01378968. Designation Limited has been working since 18 July 1978. The present status of the company is Active. The registered address of Designation Limited is Newark Road Eastern Industry Peterborough Pe1 5yd. . O'BOYLE, Jacqueline is a Secretary of the company. O'BOYLE, Jacqueline is a Director of the company. O'BOYLE, Michael Adrian is a Director of the company. OBOYLE, Paul Charles is a Director of the company. Director O'BOYLE, Charles has been resigned. Director OBOYLE, Michael Adrian has been resigned. Director GREENSTONES CORPORATE SERVICES LIMITED has been resigned. Director GREENSTONES CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
O'BOYLE, Jacqueline
Director
O'BOYLE, Jacqueline

86 years old
Director
O'BOYLE, Michael Adrian
Appointed Date: 08 March 2012
63 years old
Director
OBOYLE, Paul Charles
Appointed Date: 26 September 1994
57 years old

Resigned Directors

Director
O'BOYLE, Charles
Resigned: 13 March 2015
88 years old
Director
OBOYLE, Michael Adrian
Resigned: 07 March 2012
63 years old
Director
GREENSTONES CORPORATE SERVICES LIMITED
Resigned: 21 February 2017
Appointed Date: 01 September 2016
Director
GREENSTONES CORPORATE SERVICES LIMITED
Resigned: 01 June 2016
Appointed Date: 07 March 2012

Persons With Significant Control

Mr Michael Adrian O'Boyle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DESIGNATION LIMITED Events

22 Feb 2017
Termination of appointment of Greenstones Corporate Services Limited as a director on 21 February 2017
02 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Sep 2016
Appointment of Greenstones Corporate Services Limited as a director on 1 September 2016
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Termination of appointment of Greenstones Corporate Services Limited as a director on 1 June 2016
...
... and 72 more events
30 Mar 1989
Return made up to 30/12/88; full list of members
24 Jan 1988
Accounts for a small company made up to 31 March 1987
24 Jan 1988
Return made up to 10/12/87; full list of members
19 May 1987
Accounts for a small company made up to 31 March 1986
07 Feb 1987
Return made up to 31/12/86; full list of members

DESIGNATION LIMITED Charges

4 October 1996
Legal charge
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land at newark road, eastern industry…
4 September 1989
Legal charge
Delivered: 14 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at newark road, fengate, peterborough, cambridgeshire.
12 July 1979
Debenture
Delivered: 18 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

DESIGNATEX LIMITED DESIGNATI LTD DESIGNATION LONDON LIMITED DESIGNATION.COM LTD DESIGNATIONS CONTRACTING LTD DESIGNAVENTURE LIMITED DESIGNAWARE TRADING LIMITED