D.G. 2 LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 6HD

Company number 01350367
Status Active
Incorporation Date 27 January 1978
Company Type Private Limited Company
Address 83 HIGH STREET, KINVER, STOURBRIDGE, WEST MIDLANDS, DY7 6HD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 May 2017 with updates; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 18,601 . The most likely internet sites of D.G. 2 LIMITED are www.dg2.co.uk, and www.d-g-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. D G 2 Limited is a Private Limited Company. The company registration number is 01350367. D G 2 Limited has been working since 27 January 1978. The present status of the company is Active. The registered address of D G 2 Limited is 83 High Street Kinver Stourbridge West Midlands Dy7 6hd. . BOWLES, Joan is a Secretary of the company. BOWLES, Adam Richard is a Director of the company. BOWLES, Joan is a Director of the company. Director BOWLES, James has been resigned. Director BOWLES, Richard John has been resigned. Director BOWLES, Richard John has been resigned. Director HARTLEY, Keith Horace has been resigned. Director JOHNSON, Vicki has been resigned. Director MCMILLAN, Joseph Patrick has been resigned. Director VAUGHAN WILLIAMS, Cheryl has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BOWLES, Joan
Director
BOWLES, Adam Richard
Appointed Date: 21 June 1999
48 years old
Director
BOWLES, Joan

79 years old

Resigned Directors

Director
BOWLES, James
Resigned: 21 June 1999
Appointed Date: 01 May 1999
57 years old
Director
BOWLES, Richard John
Resigned: 01 May 2012
Appointed Date: 04 May 2004
81 years old
Director
BOWLES, Richard John
Resigned: 01 May 2003
81 years old
Director
HARTLEY, Keith Horace
Resigned: 31 December 1998
Appointed Date: 04 September 1995
87 years old
Director
JOHNSON, Vicki
Resigned: 18 September 1992
62 years old
Director
MCMILLAN, Joseph Patrick
Resigned: 23 July 2010
Appointed Date: 01 July 2009
56 years old
Director
VAUGHAN WILLIAMS, Cheryl
Resigned: 04 June 1997
Appointed Date: 02 April 1993
63 years old

Persons With Significant Control

Adam Richard Bowles
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

D.G. 2 LIMITED Events

25 May 2017
Total exemption full accounts made up to 31 December 2016
15 May 2017
Confirmation statement made on 13 May 2017 with updates
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 18,601
08 Jun 2016
Director's details changed for Mrs Joan Bowles on 10 June 2015
08 Jun 2016
Director's details changed for Mr Adam Richard Bowles on 10 June 2015
...
... and 128 more events
30 Jun 1988
Return made up to 03/05/88; full list of members
19 Oct 1987
Accounts for a small company made up to 31 January 1987
19 Oct 1987
Return made up to 14/05/87; full list of members
22 Aug 1986
Full accounts made up to 31 January 1986
22 Aug 1986
Return made up to 13/06/86; full list of members

D.G. 2 LIMITED Charges

15 February 2010
Debenture
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
3 May 2002
Debenture
Delivered: 14 May 2002
Status: Satisfied on 9 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1999
Fixed charge supplemental to a debenture dated 14TH june 1983 issued by the company
Delivered: 22 September 1999
Status: Satisfied on 7 December 2007
Persons entitled: Barclays Bank PLC
Description: All right title and interest in or arising out of a…
20 July 1999
Agreement
Delivered: 24 July 1999
Status: Satisfied on 14 March 2016
Persons entitled: Sygnet Management Services Limited
Description: All book debts together with the benefit of all rights…
26 February 1999
Deed of charge over credit balances
Delivered: 5 March 1999
Status: Satisfied on 7 December 2007
Persons entitled: Barclays Bank PLC
Description: Account number 20985112. the charge creates a fixed charge…
6 June 1997
Deed of charge over credit balances
Delivered: 18 June 1997
Status: Satisfied on 7 December 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re D.G. 2 limited high interest business…
14 June 1983
Debenture
Delivered: 20 June 1983
Status: Satisfied on 7 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1983
Debenture
Delivered: 3 March 1986
Status: Satisfied on 18 June 1990
Persons entitled: R B Iron & Steel Company Limited
Description: A charge by way of second floating charge on. Undertaking…

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