DGC MANUFACTURING LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 5EL

Company number 08994936
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address CASTLEVIEW INDUSTRIAL ESTATE STATION ROAD, HATTON, DERBY, DE65 5EL
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 335,475 . The most likely internet sites of DGC MANUFACTURING LIMITED are www.dgcmanufacturing.co.uk, and www.dgc-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Burton-on-Trent Rail Station is 4.5 miles; to Willington Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dgc Manufacturing Limited is a Private Limited Company. The company registration number is 08994936. Dgc Manufacturing Limited has been working since 14 April 2014. The present status of the company is Active. The registered address of Dgc Manufacturing Limited is Castleview Industrial Estate Station Road Hatton Derby De65 5el. The company`s financial liabilities are £932.9k. It is £49.65k against last year. The cash in hand is £0.12k. It is £0.04k against last year. . BARTON, Paul Richard is a Director of the company. RODGERS, James Nicholas is a Director of the company. SPARE, Martin James is a Director of the company. SPARE, Michael is a Director of the company. SPARE, Yvonne Patricia is a Director of the company. Director TAYLOR, Duncan John has been resigned. The company operates in "Manufacture of other rubber products".


dgc manufacturing Key Finiance

LIABILITIES £932.9k
+5%
CASH £0.12k
+50%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARTON, Paul Richard
Appointed Date: 20 June 2014
55 years old
Director
RODGERS, James Nicholas
Appointed Date: 20 June 2014
54 years old
Director
SPARE, Martin James
Appointed Date: 20 June 2014
53 years old
Director
SPARE, Michael
Appointed Date: 20 June 2014
74 years old
Director
SPARE, Yvonne Patricia
Appointed Date: 20 June 2014
73 years old

Resigned Directors

Director
TAYLOR, Duncan John
Resigned: 20 June 2014
Appointed Date: 14 April 2014
65 years old

DGC MANUFACTURING LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 335,475
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
02 Jun 2015
Director's details changed for Mr Martin James Spare on 14 May 2015
...
... and 9 more events
03 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Put and call option agreement proposed 20/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2014
Statement of capital following an allotment of shares on 20 June 2014
  • GBP 335,455.00
02 Jul 2014
Termination of appointment of Duncan Taylor as a director
24 Jun 2014
Registration of charge 089949360001
14 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DGC MANUFACTURING LIMITED Charges

20 June 2014
Charge code 0899 4936 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 June 2014
Charge code 0899 4936 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Yvonne Spare Michael Spare
Description: Intellectual property - all right, title and interest in:…

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