DPK LIMITED
ILFORD

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Company number 03992949
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address SUITE 4 CRANBROOK HOUSE, 61 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 28 November 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 332,000 ; Total exemption small company accounts made up to 28 November 2014. The most likely internet sites of DPK LIMITED are www.dpk.co.uk, and www.dpk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and seven months. Dpk Limited is a Private Limited Company. The company registration number is 03992949. Dpk Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Dpk Limited is Suite 4 Cranbrook House 61 Cranbrook Road Ilford Essex Ig1 4pg. The company`s financial liabilities are £1194.28k. It is £-0.36k against last year. The cash in hand is £11.66k. It is £0k against last year. And the total assets are £1196.45k, which is £0k against last year. LIM, Terry is a Secretary of the company. RANDHAWA, Mohammad Naheed is a Director of the company. VYAS, Bimal is a Director of the company. Secretary SOLE, Patricia has been resigned. Secretary VYAS, Bimal has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHAIKH, Shahid has been resigned. Director SOLE, Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


dpk Key Finiance

LIABILITIES £1194.28k
-1%
CASH £11.66k
TOTAL ASSETS £1196.45k
All Financial Figures

Current Directors

Secretary
LIM, Terry
Appointed Date: 10 June 2012
Director
RANDHAWA, Mohammad Naheed
Appointed Date: 07 September 2004
75 years old
Director
VYAS, Bimal
Appointed Date: 24 November 2003
64 years old

Resigned Directors

Secretary
SOLE, Patricia
Resigned: 24 November 2003
Appointed Date: 15 May 2000
Secretary
VYAS, Bimal
Resigned: 10 June 2012
Appointed Date: 24 November 2003
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 11 July 2000
Appointed Date: 10 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000
Director
SHAIKH, Shahid
Resigned: 07 September 2004
Appointed Date: 24 November 2003
72 years old
Director
SOLE, Keith
Resigned: 24 November 2003
Appointed Date: 15 May 2000
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000

DPK LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 28 November 2015
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 332,000
11 Aug 2015
Total exemption small company accounts made up to 28 November 2014
22 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 332,000
30 Jul 2014
Total exemption small company accounts made up to 28 November 2013
...
... and 63 more events
14 Jun 2000
Secretary resigned
14 Jun 2000
Director resigned
14 Jun 2000
New secretary appointed
14 Jun 2000
New director appointed
15 May 2000
Incorporation

DPK LIMITED Charges

24 November 2003
Debenture
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property 114A regent road great yarmouth norfolk t/n…
24 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property 113A high street gorleston great yarmouth…
16 October 2000
Rent deposit deed
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Kirkbean Limited
Description: £13,750.
16 August 2000
Mortgage debenture
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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