D R & P HOLDINGS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9YF

Company number 05661520
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address CHANCERY HOUSE, SLAIDBURN CRESCENT, SOUTHPORT, MERSEYSIDE, PR9 9YF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of D R & P HOLDINGS LIMITED are www.drpholdings.co.uk, and www.d-r-p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. D R P Holdings Limited is a Private Limited Company. The company registration number is 05661520. D R P Holdings Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of D R P Holdings Limited is Chancery House Slaidburn Crescent Southport Merseyside Pr9 9yf. . PAGE, John David is a Secretary of the company. FERNS, Jennifer Marie is a Director of the company. PAGE, John David is a Director of the company. Director DEARY, Kenneth Edward has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PAGE, John David
Appointed Date: 22 December 2005
Director
FERNS, Jennifer Marie
Appointed Date: 17 April 2007
59 years old
Director
PAGE, John David
Appointed Date: 01 February 2006
59 years old

Resigned Directors

Director
DEARY, Kenneth Edward
Resigned: 03 April 2008
Appointed Date: 22 December 2005
69 years old

Persons With Significant Control

Mr John David Page
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

D R & P HOLDINGS LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
12 Nov 2015
Satisfaction of charge 3 in full
...
... and 38 more events
09 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006
Particulars of mortgage/charge
02 Feb 2006
Particulars of mortgage/charge
01 Feb 2006
Accounting reference date shortened from 31/12/06 to 31/07/06
22 Dec 2005
Incorporation

D R & P HOLDINGS LIMITED Charges

4 November 2015
Charge code 0566 1520 0004
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
30 March 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 12 November 2015
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
1 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 9 April 2008
Persons entitled: David Chorley
Description: Fixed and floating charge over the undertaking and all…
1 February 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 4 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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