DISPOSABLE CUBICLE CURTAINS LIMITED
WOLVERHAMPTON

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Company number 05215910
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address C/O ALL IN ONE MEDICAL (DCCL GROUP) ENTERPRISE DRIVE, FOUR ASHES, WOLVERHAMPTON, WV10 7DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 9 August 2016 GBP 1,195.88 ; Total exemption small company accounts made up to 29 February 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DISPOSABLE CUBICLE CURTAINS LIMITED are www.disposablecubiclecurtains.co.uk, and www.disposable-cubicle-curtains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bilbrook Rail Station is 4.4 miles; to Bloxwich North Rail Station is 5.4 miles; to Bloxwich Rail Station is 5.9 miles; to Coseley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disposable Cubicle Curtains Limited is a Private Limited Company. The company registration number is 05215910. Disposable Cubicle Curtains Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Disposable Cubicle Curtains Limited is C O All in One Medical Dccl Group Enterprise Drive Four Ashes Wolverhampton Wv10 7df. . CAUSER, Antony Nigel is a Director of the company. MOSS, Malcolm Kennedy Hunt is a Director of the company. POWELL, Timothy David is a Director of the company. STEPHENS, Michael John is a Director of the company. Secretary BURTON, Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURTON, Richard has been resigned. Director GARDNER, Peter Louis has been resigned. Director HAWKINS, John Stewart has been resigned. Director MERY, Stephane, Dr has been resigned. Director POWELL, Nicholas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CAUSER, Antony Nigel
Appointed Date: 11 February 2014
65 years old
Director
MOSS, Malcolm Kennedy Hunt
Appointed Date: 30 October 2014
66 years old
Director
POWELL, Timothy David
Appointed Date: 26 August 2004
65 years old
Director
STEPHENS, Michael John
Appointed Date: 11 February 2014
83 years old

Resigned Directors

Secretary
BURTON, Richard
Resigned: 23 August 2010
Appointed Date: 26 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Director
BURTON, Richard
Resigned: 23 August 2010
Appointed Date: 26 August 2004
75 years old
Director
GARDNER, Peter Louis
Resigned: 23 August 2010
Appointed Date: 26 August 2004
76 years old
Director
HAWKINS, John Stewart
Resigned: 05 August 2016
Appointed Date: 23 August 2010
67 years old
Director
MERY, Stephane, Dr
Resigned: 30 October 2014
Appointed Date: 11 February 2014
60 years old
Director
POWELL, Nicholas
Resigned: 06 January 2012
Appointed Date: 06 January 2012
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Proven Growth And Income Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISPOSABLE CUBICLE CURTAINS LIMITED Events

08 Feb 2017
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 1,195.88
21 Dec 2016
Total exemption small company accounts made up to 29 February 2016
16 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016
Termination of appointment of John Stewart Hawkins as a director on 5 August 2016
...
... and 61 more events
19 Nov 2004
New secretary appointed;new director appointed
11 Nov 2004
Ad 26/08/04--------- £ si 299@1=299 £ ic 1/300
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
26 Aug 2004
Incorporation

DISPOSABLE CUBICLE CURTAINS LIMITED Charges

1 December 2015
Charge code 0521 5910 0007
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Michigan Growth Capital Partners Ii, LP
Description: Contains fixed charge…
1 December 2015
Charge code 0521 5910 0006
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Michigan Growth Capital Partners Ii, L.P.
Description: Contains fixed charge…
12 January 2015
Charge code 0521 5910 0005
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
11 February 2014
Charge code 0521 5910 0004
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Nicholas Powell
Description: Notification of addition to or amendment of charge…
11 February 2014
Charge code 0521 5910 0003
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Beringea LLP (Acting as Security Trustee)
Description: Notification of addition to or amendment of charge…
20 June 2011
Legal assignment
Delivered: 21 June 2011
Status: Satisfied on 20 May 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 June 2011
Debenture
Delivered: 10 June 2011
Status: Satisfied on 20 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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