DPKBV LIMITED
ILFORD

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Company number 04830696
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address SUITE 4, CRANBROOK HOUSE, 61 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Current accounting period extended from 28 November 2016 to 31 March 2017; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of DPKBV LIMITED are www.dpkbv.co.uk, and www.dpkbv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Dpkbv Limited is a Private Limited Company. The company registration number is 04830696. Dpkbv Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Dpkbv Limited is Suite 4 Cranbrook House 61 Cranbrook Road Ilford Essex Ig1 4pg. . RANDHAWA, Mohammad Naheed is a Director of the company. VYAS, Bimal is a Director of the company. Secretary VYAS, Bimal has been resigned. Secretary VYAS, Vibha has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
RANDHAWA, Mohammad Naheed
Appointed Date: 25 July 2003
75 years old

Director
VYAS, Bimal
Appointed Date: 11 July 2003
64 years old

Resigned Directors

Secretary
VYAS, Bimal
Resigned: 12 August 2014
Appointed Date: 07 September 2004

Secretary
VYAS, Vibha
Resigned: 07 September 2004
Appointed Date: 11 July 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Mohammad Naheed Randhawa
Notified on: 21 July 2016
75 years old
Nature of control: Has significant influence or control

Mr Bimal Vyas
Notified on: 21 July 2016
64 years old
Nature of control: Has significant influence or control

DPKBV LIMITED Events

05 Oct 2016
Current accounting period extended from 28 November 2016 to 31 March 2017
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
25 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000

18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
06 Dec 2003
Particulars of mortgage/charge
01 Aug 2003
New director appointed
01 Aug 2003
Ad 25/07/03--------- £ si 999@1=999 £ ic 1/1000
14 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

DPKBV 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…

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