DCML LIMITED
STOCKPORT DEALER CAR MANAGER LIMITED

Hellopages » Greater Manchester » Stockport » SK1 3DU

Company number 03929354
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 1 WATERLOO COURT, WATERLOO ROAD, STOCKPORT, CHESHIRE, SK1 3DU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Martin John Andrews as a director on 16 January 2017. The most likely internet sites of DCML LIMITED are www.dcml.co.uk, and www.dcml.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Dcml Limited is a Private Limited Company. The company registration number is 03929354. Dcml Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Dcml Limited is 1 Waterloo Court Waterloo Road Stockport Cheshire Sk1 3du. . SADIQ, Irfan is a Secretary of the company. ROY, Nicola Jane Catherine is a Director of the company. WOODS, Lucy is a Director of the company. Secretary ANDREWS, Martin John has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, Stephen Robert has been resigned. Secretary RYAN, Dennis David has been resigned. Secretary WACKS CALLER LIMITED has been resigned. Director ANDREWS, Martin John has been resigned. Director ANDREWS, Martin John has been resigned. Director BOLTON, Richard Andrew has been resigned. Director CAREY, Gerald has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EVANS, Stephen Anthony has been resigned. Director FLAHERTY, Nicholas Peter has been resigned. Director HAGGER, Laurence has been resigned. Director PEGLER, Mark James has been resigned. Director POWELL, Vincent James has been resigned. Director RYAN, Dennis David has been resigned. Director WHATLEY, David Andrew has been resigned. Director WACKS CALLER (NOMINEES) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SADIQ, Irfan
Appointed Date: 13 March 2015
Director
ROY, Nicola Jane Catherine
Appointed Date: 16 August 2016
49 years old
Director
WOODS, Lucy
Appointed Date: 16 January 2017
67 years old

Resigned Directors

Secretary
ANDREWS, Martin John
Resigned: 30 October 2006
Appointed Date: 02 May 2006
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Secretary
JONES, Stephen Robert
Resigned: 13 March 2015
Appointed Date: 30 October 2006
Secretary
RYAN, Dennis David
Resigned: 02 May 2006
Appointed Date: 06 March 2000
Secretary
WACKS CALLER LIMITED
Resigned: 06 March 2000
Appointed Date: 21 February 2000
Director
ANDREWS, Martin John
Resigned: 16 January 2017
Appointed Date: 16 August 2016
62 years old
Director
ANDREWS, Martin John
Resigned: 31 May 2011
Appointed Date: 02 May 2006
62 years old
Director
BOLTON, Richard Andrew
Resigned: 03 March 2003
Appointed Date: 06 March 2000
69 years old
Director
CAREY, Gerald
Resigned: 02 May 2006
Appointed Date: 01 January 2002
82 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
EVANS, Stephen Anthony
Resigned: 30 September 2016
Appointed Date: 02 May 2006
67 years old
Director
FLAHERTY, Nicholas Peter
Resigned: 02 May 2006
Appointed Date: 01 November 2005
59 years old
Director
HAGGER, Laurence
Resigned: 02 May 2006
Appointed Date: 01 November 2005
55 years old
Director
PEGLER, Mark James
Resigned: 12 November 2004
Appointed Date: 06 March 2000
46 years old
Director
POWELL, Vincent James
Resigned: 02 May 2006
Appointed Date: 01 November 2005
47 years old
Director
RYAN, Dennis David
Resigned: 02 May 2006
Appointed Date: 06 March 2000
65 years old
Director
WHATLEY, David Andrew
Resigned: 16 November 2012
Appointed Date: 31 May 2011
55 years old
Director
WACKS CALLER (NOMINEES) LIMITED
Resigned: 06 March 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Automotive And Insurance Solutions Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCML LIMITED Events

08 Feb 2017
Full accounts made up to 29 February 2016
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Termination of appointment of Martin John Andrews as a director on 16 January 2017
19 Jan 2017
Appointment of Mrs Lucy Woods as a director on 16 January 2017
10 Nov 2016
Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016
...
... and 99 more events
29 Feb 2000
Director resigned
29 Feb 2000
New director appointed
29 Feb 2000
New secretary appointed
29 Feb 2000
Registered office changed on 29/02/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR
21 Feb 2000
Incorporation

DCML LIMITED Charges

4 October 2007
Dcml debenture
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Morgan Stanley Bank International Limited
Description: Fixed and floating charge over all property and assets…
22 September 2006
Security trust deed
Delivered: 28 September 2006
Status: Satisfied on 6 July 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 6 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 23 March 2006
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 11 bredbury business park bredbury…
1 July 2002
Debenture
Delivered: 9 July 2002
Status: Satisfied on 13 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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