DDC DOLPHIN LIMITED
POOLE DOLPHIN DISINFECTION CO. LIMITED

Hellopages » Dorset » Poole » BH14 0HU

Company number 02643023
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address 1ST FLOOR, 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 ; Full accounts made up to 31 December 2015; Termination of appointment of Gordon Allan Dunn as a director on 21 March 2016. The most likely internet sites of DDC DOLPHIN LIMITED are www.ddcdolphin.co.uk, and www.ddc-dolphin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ddc Dolphin Limited is a Private Limited Company. The company registration number is 02643023. Ddc Dolphin Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Ddc Dolphin Limited is 1st Floor 37 Commercial Road Poole Dorset Bh14 0hu. . HYDE, Alan Stuart is a Secretary of the company. CALDER, Brian James is a Director of the company. HYDE, Alan Stuart is a Director of the company. PRIEST, Martin Douglas is a Director of the company. Secretary PRIEST, Barbara May has been resigned. Secretary PRIEST, Martin Douglas has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DUNN, Gordon Allan has been resigned. Director ELLIOTT, Robert Ian has been resigned. Director FARRANT, Geoffrey Malcolm has been resigned. Director NICHOLSON, Stuart Robert has been resigned. Director PRIEST, Barbara May has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HYDE, Alan Stuart
Appointed Date: 01 October 2010
Director
CALDER, Brian James
Appointed Date: 01 October 2010
69 years old
Director
HYDE, Alan Stuart
Appointed Date: 02 February 2012
45 years old
Director
PRIEST, Martin Douglas
Appointed Date: 20 September 1991
68 years old

Resigned Directors

Secretary
PRIEST, Barbara May
Resigned: 08 January 2007
Appointed Date: 20 September 1991
Secretary
PRIEST, Martin Douglas
Resigned: 01 October 2010
Appointed Date: 08 January 2007
Nominee Secretary
JPCORS LIMITED
Resigned: 20 September 1991
Appointed Date: 04 September 1991
Director
DUNN, Gordon Allan
Resigned: 21 March 2016
Appointed Date: 04 April 2014
56 years old
Director
ELLIOTT, Robert Ian
Resigned: 31 December 2013
Appointed Date: 01 October 2010
68 years old
Director
FARRANT, Geoffrey Malcolm
Resigned: 30 April 2008
Appointed Date: 08 September 1997
68 years old
Director
NICHOLSON, Stuart Robert
Resigned: 30 June 2011
Appointed Date: 01 October 2010
61 years old
Director
PRIEST, Barbara May
Resigned: 08 January 2007
Appointed Date: 20 September 1991
77 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 September 1991
Appointed Date: 04 September 1991

DDC DOLPHIN LIMITED Events

15 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
25 May 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Termination of appointment of Gordon Allan Dunn as a director on 21 March 2016
15 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 100 more events
03 Dec 1991
Accounting reference date notified as 30/04
30 Sep 1991
Director resigned
30 Sep 1991
Secretary resigned
30 Sep 1991
Registered office changed on 30/09/91 from: suite 17 city business centre lower road london SE16 1AA
04 Sep 1991
Incorporation

DDC DOLPHIN LIMITED Charges

1 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2006
All assets debenture
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 2000
Fixed charge & floating charge
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all of the company's invoices…
18 June 1993
Single debenture
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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