D.K. REWINDS LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 2RT

Company number 01265800
Status Active
Incorporation Date 28 June 1976
Company Type Private Limited Company
Address 23 CRANFORD STREET, SMETHWICK, WEST MIDLANDS, B66 2RT
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of D.K. REWINDS LIMITED are www.dkrewinds.co.uk, and www.d-k-rewinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. D K Rewinds Limited is a Private Limited Company. The company registration number is 01265800. D K Rewinds Limited has been working since 28 June 1976. The present status of the company is Active. The registered address of D K Rewinds Limited is 23 Cranford Street Smethwick West Midlands B66 2rt. . BHOGAL, Kalvinder Singh is a Secretary of the company. BHOGAL, Balvinder Singh is a Director of the company. BHOGAL, Kalvinder Singh is a Director of the company. BHOGAL, Parminder Singh is a Director of the company. BHOGAL, Rajinder Singh is a Director of the company. BHOGAL, Satbinder Singh is a Director of the company. Secretary KAUR, Darshan has been resigned. Director BHOGAL, Harbhajan Singh has been resigned. Director KAUR, Darshan has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
BHOGAL, Kalvinder Singh
Appointed Date: 06 March 2008
Director
BHOGAL, Balvinder Singh
Appointed Date: 01 September 2006
61 years old
Director
BHOGAL, Kalvinder Singh
Appointed Date: 06 March 2008
54 years old
Director
BHOGAL, Parminder Singh
Appointed Date: 01 September 2006
55 years old
Director
BHOGAL, Rajinder Singh
Appointed Date: 01 September 2006
56 years old
Director
BHOGAL, Satbinder Singh
Appointed Date: 01 September 2006
58 years old

Resigned Directors

Secretary
KAUR, Darshan
Resigned: 06 March 2008
Director
BHOGAL, Harbhajan Singh
Resigned: 10 March 2006
81 years old
Director
KAUR, Darshan
Resigned: 06 March 2008
81 years old

Persons With Significant Control

Mr Balvinder Singh Bhogal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Parminder Singh Bhogal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satbinder Singh Bhogal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.K. REWINDS LIMITED Events

13 Mar 2017
Accounts for a small company made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
04 Jan 2016
Accounts for a small company made up to 30 June 2015
31 Mar 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 90 more events
04 Jan 1988
Return made up to 21/12/87; full list of members
08 Jan 1987
Particulars of mortgage/charge
05 Jan 1987
Return made up to 21/11/86; full list of members
05 Dec 1986
Full accounts made up to 30 June 1986
28 Jun 1976
Incorporation

D.K. REWINDS LIMITED Charges

27 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 19 March 2015
Persons entitled: Bibby Financial Services Limited as 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…
5 August 2002
Deed of charge over credit balances
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re D.K. rewinds limited high interest…
29 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 23 cranford street smethwick warley…
13 March 1996
Fixed charge on debts and related rights
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Bibby Financial Serives Limited
Description: All debts purchased by the chargee pursuant to a factoring…
7 January 1987
Legal charge
Delivered: 8 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 16, newshire industrial estate, golden hillock road…
29 June 1983
Debenture
Delivered: 7 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1982
Charge
Delivered: 13 July 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H land at rear of vincent st, balsall heath, birmingham…
13 March 1981
Legal charge
Delivered: 27 March 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H:- 5 vincent street, balsall heath, birmingham, W…

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