DOOCEY HOLDINGS LIMITED
TIPTON

Hellopages » West Midlands » Sandwell » DY4 8NA

Company number 03462107
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address THE OLD STABLES WATERY LANE, OFF ALEXANDRA ROAD, TIPTON, WEST MIDLANDS, DY4 8NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Statement of capital following an allotment of shares on 16 August 2016 GBP 100 ; Particulars of variation of rights attached to shares. The most likely internet sites of DOOCEY HOLDINGS LIMITED are www.dooceyholdings.co.uk, and www.doocey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Doocey Holdings Limited is a Private Limited Company. The company registration number is 03462107. Doocey Holdings Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Doocey Holdings Limited is The Old Stables Watery Lane Off Alexandra Road Tipton West Midlands Dy4 8na. . DOOCEY, Annie Mary is a Secretary of the company. DOOCEY, Annie Mary is a Director of the company. DOOCEY, Mark Anthony is a Director of the company. DOOCEY, Stephen Francis is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DOOCEY, Kevin Patrick has been resigned. Director DOOCEY, Michael Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOOCEY, Annie Mary
Appointed Date: 06 November 1997
Director
DOOCEY, Annie Mary
Appointed Date: 06 November 1997
78 years old
Director
DOOCEY, Mark Anthony
Appointed Date: 09 August 2012
50 years old
Director
DOOCEY, Stephen Francis
Appointed Date: 09 August 2012
52 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Director
DOOCEY, Kevin Patrick
Resigned: 09 August 2012
Appointed Date: 06 November 1997
58 years old
Director
DOOCEY, Michael Francis
Resigned: 27 April 2006
Appointed Date: 06 November 1997
78 years old

Persons With Significant Control

Mrs Annie Mary Doocey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Anthony Doocey
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Stephen Francis Doocey
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

DOOCEY HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Oct 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 100
07 Sep 2016
Particulars of variation of rights attached to shares
07 Sep 2016
Change of share class name or designation
07 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Removal of restriction on auth share capital 16/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 61 more events
25 Nov 1997
New director appointed
25 Nov 1997
New secretary appointed;new director appointed
25 Nov 1997
Secretary resigned
25 Nov 1997
Director resigned
06 Nov 1997
Incorporation

DOOCEY HOLDINGS LIMITED Charges

14 September 1999
Legal charge
Delivered: 20 September 1999
Status: Satisfied on 26 May 2016
Persons entitled: Barclays Bank PLC
Description: Property k/a land on the east side of chapel lane callow…
18 August 1999
Guarantee & debenture
Delivered: 23 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1998
Debenture
Delivered: 14 November 1998
Status: Satisfied on 5 April 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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