DGH (BOLSOVER) LIMITED
HENLEY-IN-ARDEN ST FRANCIS GROUP (BOLSOVER) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 07974415
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, ENGLAND, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of DGH (BOLSOVER) LIMITED are www.dghbolsover.co.uk, and www.dgh-bolsover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Dgh Bolsover Limited is a Private Limited Company. The company registration number is 07974415. Dgh Bolsover Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Dgh Bolsover Limited is The Mill One High Street Henley in Arden Warwickshire England B95 5aa. . BAKER, Brian Edward is a Secretary of the company. BRAID, Robert John is a Director of the company. KELLY, Desmond Noel is a Director of the company. KELLY, John Thomas is a Director of the company. KELLY, Patrick James is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAKER, Brian Edward
Appointed Date: 02 March 2012
Director
BRAID, Robert John
Appointed Date: 15 November 2012
49 years old
Director
KELLY, Desmond Noel
Appointed Date: 02 March 2012
56 years old
Director
KELLY, John Thomas
Appointed Date: 02 March 2012
55 years old
Director
KELLY, Patrick James
Appointed Date: 02 March 2012
58 years old

Persons With Significant Control

Dsm Group Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DGH (BOLSOVER) LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Sep 2016
Accounts for a medium company made up to 31 December 2015
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Director's details changed for Mr John Thomas Kelly on 1 December 2015
07 Mar 2016
Director's details changed for Mr Desmond Noel Kelly on 1 December 2015
...
... and 12 more events
23 Nov 2012
Particulars of a mortgage or charge / charge no: 2
15 Nov 2012
Appointment of Mr Robert John Braid as a director
07 Nov 2012
Company name changed st francis group (bolsover) LIMITED\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
  • NM01 ‐ Change of name by resolution
26 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
02 Mar 2012
Incorporation

DGH (BOLSOVER) LIMITED Charges

16 November 2012
Second legal charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Bolsover Land Limited
Description: F/H property approximately 42 acres and k/a land on the…
16 November 2012
Legal charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee the f/h property compromising…

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