D AND S FACTORS LIMITED
NR SPALDING

Hellopages » Lincolnshire » South Holland » PE11 4SN

Company number 01597582
Status Active
Incorporation Date 13 November 1981
Company Type Private Limited Company
Address PINDERS LANE, DONINGTON, NR SPALDING, LINCOLNSHIRE, PE11 4SN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of D AND S FACTORS LIMITED are www.dandsfactors.co.uk, and www.d-and-s-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Hubberts Bridge Rail Station is 6.1 miles; to Heckington Rail Station is 6.8 miles; to Spalding Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D and S Factors Limited is a Private Limited Company. The company registration number is 01597582. D and S Factors Limited has been working since 13 November 1981. The present status of the company is Active. The registered address of D and S Factors Limited is Pinders Lane Donington Nr Spalding Lincolnshire Pe11 4sn. . BURDEN, Stephen Robert is a Secretary of the company. BURDEN, Joyce is a Director of the company. BURDEN, Neil Alexander is a Director of the company. BURDEN, Stephen Robert is a Director of the company. Secretary BURDEN, Douglas has been resigned. Director BURDEN, Douglas has been resigned. Director TASKER, Ann has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BURDEN, Stephen Robert
Appointed Date: 03 May 1996
Director
BURDEN, Joyce
Appointed Date: 12 September 2006
72 years old
Director
BURDEN, Neil Alexander
Appointed Date: 01 October 2013
40 years old
Director
BURDEN, Stephen Robert

72 years old

Resigned Directors

Secretary
BURDEN, Douglas
Resigned: 03 May 1996
Director
BURDEN, Douglas
Resigned: 03 May 1996
95 years old
Director
TASKER, Ann
Resigned: 12 September 2006
Appointed Date: 03 May 1996
74 years old

Persons With Significant Control

Joyce Burden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Alexander Burden
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Robert Burden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D AND S FACTORS LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
19 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,000
...
... and 79 more events
10 Feb 1988
Accounts for a small company made up to 30 September 1987
10 Feb 1988
Return made up to 04/12/87; full list of members
04 Feb 1987
Accounts for a small company made up to 30 September 1986
04 Feb 1987
Return made up to 11/11/86; full list of members
13 Nov 1981
Incorporation

D AND S FACTORS LIMITED Charges

13 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1992
Legal mortgage
Delivered: 14 April 1992
Status: Satisfied on 20 February 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a/ 1 rood 31 perches (more or less) situate…
7 September 1989
Legal mortgage
Delivered: 28 September 1989
Status: Satisfied on 20 February 1995
Persons entitled: National Westminster Bank PLC
Description: F/H 1, 442 square yards at land adjoining 1 pinder lane…
14 December 1984
Mortgage debenture
Delivered: 19 December 1984
Status: Satisfied on 20 February 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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