DOGMER4 LIMITED

Hellopages » Greater London » Southwark » SE1 2AP

Company number 06092715
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DOGMER4 LIMITED are www.dogmer4.co.uk, and www.dogmer4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Dogmer4 Limited is a Private Limited Company. The company registration number is 06092715. Dogmer4 Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Dogmer4 Limited is 2 More London Riverside London Se1 2ap. . JESSOP, Andrew David is a Secretary of the company. BLOCK, Martin John is a Director of the company. BOUGH, Stephen Michael is a Director of the company. HUMPHRIES, Nicholas James is a Director of the company. Secretary BOUGH, Stephen Michael has been resigned. Secretary HAMPTON, Alison Jane Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMITAGE, Ian has been resigned. Director GODDARD, Roy has been resigned. Director JACOB, Frances Carol has been resigned. Director LICHT, Leonard Samuel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JESSOP, Andrew David
Appointed Date: 10 February 2015
Director
BLOCK, Martin John
Appointed Date: 29 August 2012
64 years old
Director
BOUGH, Stephen Michael
Appointed Date: 29 August 2012
55 years old
Director
HUMPHRIES, Nicholas James
Appointed Date: 19 March 2009
57 years old

Resigned Directors

Secretary
BOUGH, Stephen Michael
Resigned: 19 March 2009
Appointed Date: 12 February 2007
Secretary
HAMPTON, Alison Jane Douglas
Resigned: 10 February 2015
Appointed Date: 19 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
ARMITAGE, Ian
Resigned: 29 August 2012
Appointed Date: 12 February 2007
69 years old
Director
GODDARD, Roy
Resigned: 31 March 2011
Appointed Date: 20 February 2007
86 years old
Director
JACOB, Frances Carol
Resigned: 29 August 2012
Appointed Date: 12 February 2007
66 years old
Director
LICHT, Leonard Samuel
Resigned: 19 March 2009
Appointed Date: 20 February 2007
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr John Richard Howard Kitching
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Wilding
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOGMER4 LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Apr 2016
Full accounts made up to 31 March 2015
08 Dec 2015
Satisfaction of charge 2 in full
27 Nov 2015
Registration of charge 060927150005, created on 23 November 2015
...
... and 47 more events
27 Feb 2007
New director appointed
27 Feb 2007
Registered office changed on 27/02/07 from: 2 more london riverside london SE1 2AP
15 Feb 2007
Secretary resigned
15 Feb 2007
Director resigned
12 Feb 2007
Incorporation

DOGMER4 LIMITED Charges

23 November 2015
Charge code 0609 2715 0005
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
22 August 2013
Charge code 0609 2715 0004
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent and Trustee for the Beneficiaries) (the Security Agent)
Description: Notification of addition to or amendment of charge…
22 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
23 April 2010
Debenture
Delivered: 30 April 2010
Status: Satisfied on 8 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2007
Debenture
Delivered: 22 March 2007
Status: Satisfied on 19 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all and…

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