DOUBLE R CONSOL LIMITED
HEYWOOD DRC ENGINEERING LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 2SX

Company number 05336940
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address UNIT A BIRCH BUSINESS PARK, WHITTLE LANE, HEYWOOD, LANCASHIRE, OL10 2SX
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of DOUBLE R CONSOL LIMITED are www.doublerconsol.co.uk, and www.double-r-consol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Belle Vue Rail Station is 8 miles; to Ashton-under-Lyne Rail Station is 8.2 miles; to Chassen Road Rail Station is 10.2 miles; to Flixton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double R Consol Limited is a Private Limited Company. The company registration number is 05336940. Double R Consol Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Double R Consol Limited is Unit A Birch Business Park Whittle Lane Heywood Lancashire Ol10 2sx. . FISHER, Deborah is a Secretary of the company. ROTHWELL, Neal Colin is a Director of the company. Secretary FLANAGAN, Ann-Marie has been resigned. Secretary NEWMAN, Dawn Susan has been resigned. Secretary WOOLDRIDGE, Charmaine Constance has been resigned. Secretary WOOLDRIDGE, Charmaine Constance has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
FISHER, Deborah
Appointed Date: 14 March 2012

Director
ROTHWELL, Neal Colin
Appointed Date: 19 January 2005
81 years old

Resigned Directors

Secretary
FLANAGAN, Ann-Marie
Resigned: 29 June 2005
Appointed Date: 19 January 2005

Secretary
NEWMAN, Dawn Susan
Resigned: 04 July 2008
Appointed Date: 01 August 2006

Secretary
WOOLDRIDGE, Charmaine Constance
Resigned: 14 March 2012
Appointed Date: 04 July 2008

Secretary
WOOLDRIDGE, Charmaine Constance
Resigned: 01 August 2006
Appointed Date: 29 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Neal Colin Rothwell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DOUBLE R CONSOL LIMITED Events

17 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
12 Jul 2005
New secretary appointed
12 Jul 2005
Secretary resigned
24 Mar 2005
Accounting reference date extended from 31/01/06 to 30/06/06
19 Jan 2005
Secretary resigned
19 Jan 2005
Incorporation

DOUBLE R CONSOL LIMITED Charges

28 November 2012
An omnibus guarantee and set-off agreement
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 September 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…