DKH LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2TS

Company number 01151980
Status Active
Incorporation Date 17 December 1973
Company Type Private Limited Company
Address PO BOX 16, TULKETH BROW, PRESTON, LANCASHIRE, PR2 2TS
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 75,951 . The most likely internet sites of DKH LIMITED are www.dkh.co.uk, and www.dkh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Dkh Limited is a Private Limited Company. The company registration number is 01151980. Dkh Limited has been working since 17 December 1973. The present status of the company is Active. The registered address of Dkh Limited is Po Box 16 Tulketh Brow Preston Lancashire Pr2 2ts. . ROBERTSON, Alexander John is a Secretary of the company. MILNE TAYLOR, Heather Nancy is a Director of the company. MILNE-TAYLOR, Philip James is a Director of the company. Secretary CLARK, Bernard Derek has been resigned. Secretary RAINFORD, Philip has been resigned. Director CAREFOOT, Alison Margaret has been resigned. Director MILNE, Nancy has been resigned. Director MILNE TAYLOR, Heather Nancy has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
ROBERTSON, Alexander John
Appointed Date: 11 October 1994
Director
MILNE TAYLOR, Heather Nancy
Appointed Date: 24 September 1998
69 years old
Director
MILNE-TAYLOR, Philip James

73 years old

Resigned Directors

Secretary
CLARK, Bernard Derek
Resigned: 12 November 1993
Secretary
RAINFORD, Philip
Resigned: 10 October 1994
Appointed Date: 22 November 1993
Director
CAREFOOT, Alison Margaret
Resigned: 11 December 2003
68 years old
Director
MILNE, Nancy
Resigned: 24 September 1998
94 years old
Director
MILNE TAYLOR, Heather Nancy
Resigned: 24 September 1998
69 years old

Persons With Significant Control

Mrs Heather Nancy Milne-Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip James Milne-Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DKH LIMITED Events

18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 75,951
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 75,951
...
... and 85 more events
09 Sep 1982
Accounts made up to 31 December 1981
29 Jan 1982
Accounts made up to 31 December 1980
31 May 1974
Memorandum and Articles of Association
31 May 1974
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Dec 1973
Incorporation

DKH LIMITED Charges

22 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited and Phillip James Milne-Taylor and Heather Nancy Milne (As Trusteesof the Dkh Limited (1378) Executive Benefit Plan)
Description: F/H 6-14 (even) tulketh brow ashton preston lancashire t/no…
23 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 95 and 96 water lane preston lancashire t/no: LA385739. By…
23 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of water lane preston lancashire…
23 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 94 water lane and land and buildings on the north west of…
18 March 1996
Legal charge
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial land at parker street preston fromerly numbered…

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