D.I.G. CORRUGATED MACHINERY LIMITED
LEISTON

Hellopages » Suffolk » Suffolk Coastal » IP16 4LL

Company number 01978278
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address 5 CULLEN PLACE, EASTLANDS INDUSTRIAL ESTATE, LEISTON, SUFFOLK, IP16 4LL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 68,000 . The most likely internet sites of D.I.G. CORRUGATED MACHINERY LIMITED are www.digcorrugatedmachinery.co.uk, and www.d-i-g-corrugated-machinery.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and twelve months. The distance to to Darsham Rail Station is 5.3 miles; to Halesworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D I G Corrugated Machinery Limited is a Private Limited Company. The company registration number is 01978278. D I G Corrugated Machinery Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of D I G Corrugated Machinery Limited is 5 Cullen Place Eastlands Industrial Estate Leiston Suffolk Ip16 4ll. The company`s financial liabilities are £206.88k. It is £137.68k against last year. The cash in hand is £53.18k. It is £43.86k against last year. And the total assets are £312.99k, which is £174.96k against last year. BUTCHER, Gary Andrew is a Director of the company. KNIGHTS, Gary Peter is a Director of the company. Secretary TURNER, Ivan David has been resigned. Director COOPER, Anthony Melvin has been resigned. Director MILLIS, Gary has been resigned. Director NEWSON, Tony has been resigned. Director TURNER, Ivan David has been resigned. The company operates in "Other service activities n.e.c.".


d.i.g. corrugated machinery Key Finiance

LIABILITIES £206.88k
+198%
CASH £53.18k
+470%
TOTAL ASSETS £312.99k
+126%
All Financial Figures

Current Directors

Director
BUTCHER, Gary Andrew
Appointed Date: 01 February 2015
54 years old
Director
KNIGHTS, Gary Peter
Appointed Date: 06 February 2015
63 years old

Resigned Directors

Secretary
TURNER, Ivan David
Resigned: 01 February 2015
Director
COOPER, Anthony Melvin
Resigned: 21 February 2001
79 years old
Director
MILLIS, Gary
Resigned: 05 February 2012
69 years old
Director
NEWSON, Tony
Resigned: 06 February 2015
77 years old
Director
TURNER, Ivan David
Resigned: 06 February 2015
74 years old

Persons With Significant Control

Mr Gary Peter Knights
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Andrew Butcher
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Paul Potter
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Philip John Godbold
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

D.I.G. CORRUGATED MACHINERY LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 68,000
12 May 2015
Total exemption small company accounts made up to 31 January 2015
06 May 2015
Registered office address changed from Masterlord Industrial Estate Station Road Leiston Suffolk IP16 4JD to 5 Cullen Place Eastlands Industrial Estate Leiston Suffolk IP16 4LL on 6 May 2015
...
... and 74 more events
07 Apr 1988
New director appointed
30 Jan 1987
Accounting reference date shortened from 31/12 to 31/03
14 Oct 1986
Accounting reference date shortened from 31/03 to 31/12
25 Sep 1986
New director appointed
16 Jan 1986
Incorporation

D.I.G. CORRUGATED MACHINERY LIMITED Charges

22 January 1999
Deposit agreement to secure own liabilities
Delivered: 27 January 1999
Status: Satisfied on 29 November 2014
Persons entitled: Lloyds Bank PLC
Description: All the companys right title and interest in and to all…

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