DK GROUP INVESTMENTS LTD.
RUGBY LIFFORD HOLDINGS LIMITED

Hellopages » Warwickshire » Rugby » CV23 9EU

Company number 01698977
Status Active
Incorporation Date 14 February 1983
Company Type Private Limited Company
Address UNIT 5, LAWFORD HEATH INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV23 9EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 105.0779 . The most likely internet sites of DK GROUP INVESTMENTS LTD. are www.dkgroupinvestments.co.uk, and www.dk-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Bedworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dk Group Investments Ltd is a Private Limited Company. The company registration number is 01698977. Dk Group Investments Ltd has been working since 14 February 1983. The present status of the company is Active. The registered address of Dk Group Investments Ltd is Unit 5 Lawford Heath Industrial Estate Rugby Warwickshire Cv23 9eu. . GRIFFITHS, Frederick Nigel is a Director of the company. HIGGINSON, Kevin Mark is a Director of the company. KINNING, John is a Director of the company. PEARSON, Heather Jean is a Director of the company. WARD, Peter Jonathan is a Director of the company. Secretary COOPER, Hazel Clare has been resigned. Secretary HYSLOP, Ella has been resigned. Director COOPER, Hazel Clare has been resigned. Director GRIFFITHS, Marcus Lee has been resigned. Director HYSLOP, Melville Rae has been resigned. Director KINNING, Loveday Ann has been resigned. Director PEARSON, Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRIFFITHS, Frederick Nigel
Appointed Date: 16 September 2009
77 years old
Director
HIGGINSON, Kevin Mark
Appointed Date: 01 August 2014
66 years old
Director
KINNING, John
Appointed Date: 18 November 1993
86 years old
Director
PEARSON, Heather Jean
Appointed Date: 01 April 2013
83 years old
Director
WARD, Peter Jonathan
Appointed Date: 06 July 2004
72 years old

Resigned Directors

Secretary
COOPER, Hazel Clare
Resigned: 12 June 2008
Appointed Date: 17 May 2004
Secretary
HYSLOP, Ella
Resigned: 17 May 2004
Director
COOPER, Hazel Clare
Resigned: 09 June 2008
Appointed Date: 01 August 2006
65 years old
Director
GRIFFITHS, Marcus Lee
Resigned: 19 August 2014
Appointed Date: 03 December 2001
66 years old
Director
HYSLOP, Melville Rae
Resigned: 31 July 2005
86 years old
Director
KINNING, Loveday Ann
Resigned: 31 January 2006
85 years old
Director
PEARSON, Kenneth
Resigned: 01 April 2013
92 years old

Persons With Significant Control

Mr Peter Ward
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

DK GROUP INVESTMENTS LTD. Events

15 Aug 2016
Confirmation statement made on 25 July 2016 with updates
03 Mar 2016
Group of companies' accounts made up to 31 July 2015
12 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 105.0779
01 May 2015
Group of companies' accounts made up to 31 July 2014
28 Aug 2014
Appointment of Mr Kevin Mark Higginson as a director on 1 August 2014
...
... and 100 more events
25 Feb 1987
Return made up to 12/09/86; full list of members
10 Dec 1986
Declaration of satisfaction of mortgage/charge
05 Dec 1986
Accounts for a small company made up to 31 July 1985
05 May 1983
Company name changed\certificate issued on 05/05/83
14 Feb 1983
Incorporation

DK GROUP INVESTMENTS LTD. Charges

5 November 1992
Legal mortgage
Delivered: 12 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 godiva trading estate stoney stanton road coventry…
16 October 1992
Legal mortgage
Delivered: 27 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 church lawford industrial estate lawford heath lane…
3 August 1987
Legal mortgage
Delivered: 24 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of wentworth way, wentworth…
26 September 1985
Legal mortgage
Delivered: 27 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1, 4 and 5 church lawford industrial estate lawford…
21 September 1984
Debenture
Delivered: 26 September 1984
Status: Satisfied on 10 July 1991
Persons entitled: Conte-Pak Limited
Description: (See doc M18). Undertaking and all property and assets…
21 September 1984
Debenture
Delivered: 26 September 1984
Status: Satisfied on 10 July 1991
Persons entitled: Kaydee Tyres and Storage Limited
Description: (See doc M17). Undertaking and all property and assets…
21 September 1984
Debenture
Delivered: 26 September 1984
Status: Satisfied on 10 July 1991
Persons entitled: Kaydee Packing Limited
Description: (See doc M16). Undertaking and all property and assets…
21 September 1984
Debenture
Delivered: 26 September 1984
Status: Satisfied
Persons entitled: M J I Properties Limited
Description: Church lawford ind. Est. Rugby warwickshire.
7 September 1984
Debenture
Delivered: 19 September 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h properties…

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