DCC PROPERTIES UK LIMITED
ROSSENDALE CASTLEGATE 375 LIMITED

Hellopages » Lancashire » Rossendale » BB4 7JB
Company number 05452946
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address HOLT MILL ROAD, WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 7JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Statement by Directors; Statement of capital on 30 March 2017 GBP 1 . The most likely internet sites of DCC PROPERTIES UK LIMITED are www.dccpropertiesuk.co.uk, and www.dcc-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Dcc Properties Uk Limited is a Private Limited Company. The company registration number is 05452946. Dcc Properties Uk Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Dcc Properties Uk Limited is Holt Mill Road Waterfoot Rossendale Lancashire Bb4 7jb. . KUNG, Caroline is a Secretary of the company. CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. KUNG, Caroline is a Director of the company. PATEL, Keval is a Director of the company. VINCENT, Mark John is a Director of the company. Secretary NELLIGAN, John Francis has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director KLEIN, Elias Michael has been resigned. Director NELLIGAN, John Francis has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KUNG, Caroline
Appointed Date: 30 September 2016
Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 27 February 2017
Director
KUNG, Caroline
Appointed Date: 30 September 2016
47 years old
Director
PATEL, Keval
Appointed Date: 30 September 2016
46 years old
Director
VINCENT, Mark John
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary
NELLIGAN, John Francis
Resigned: 30 September 2016
Appointed Date: 11 August 2005
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 11 August 2005
Appointed Date: 16 May 2005
Director
KLEIN, Elias Michael
Resigned: 30 September 2016
Appointed Date: 11 August 2005
79 years old
Director
NELLIGAN, John Francis
Resigned: 30 September 2016
Appointed Date: 11 August 2005
75 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 11 August 2005
Appointed Date: 16 May 2005

DCC PROPERTIES UK LIMITED Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
30 Mar 2017
Statement by Directors
30 Mar 2017
Statement of capital on 30 March 2017
  • GBP 1
30 Mar 2017
Solvency Statement dated 24/03/17
30 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 57 more events
25 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
12 Aug 2005
Registered office changed on 12/08/05 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
05 Jul 2005
Company name changed castlegate 375 LIMITED\certificate issued on 05/07/05
16 May 2005
Incorporation

DCC PROPERTIES UK LIMITED Charges

3 June 2013
Charge code 0545 2946 0004
Delivered: 4 June 2013
Status: Satisfied on 17 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the, north west side of, holt…
31 May 2013
Charge code 0545 2946 0003
Delivered: 4 June 2013
Status: Satisfied on 17 February 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2007
Legal charge
Delivered: 12 July 2007
Status: Satisfied on 9 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the north west side…
27 October 2005
Debenture
Delivered: 12 November 2005
Status: Satisfied on 15 March 2011
Persons entitled: Royal Bank of Canada
Description: F/H property lying on the north west side of holt mill road…

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