DGC LIMITED
SURREY

Hellopages » Greater London » Sutton » CR0 4TD

Company number 02565069
Status Active
Incorporation Date 4 December 1990
Company Type Private Limited Company
Address 93 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TD
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Andrew Mark Lemon as a director on 2 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of DGC LIMITED are www.dgc.co.uk, and www.dgc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Dgc Limited is a Private Limited Company. The company registration number is 02565069. Dgc Limited has been working since 04 December 1990. The present status of the company is Active. The registered address of Dgc Limited is 93 Beddington Lane Croydon Surrey Cr0 4td. . THOMSON, Alan William is a Secretary of the company. BIRKMYRE, David Nigel is a Director of the company. IRVING, Paul Anthony is a Director of the company. MONTGOMERY, Harold Hugh is a Director of the company. Secretary ELLIOTT, Roger Martin has been resigned. Director BOULTON, Lee Anthony has been resigned. Director BROWN, Darren Johnathon has been resigned. Director CHEUNG, George has been resigned. Director ELLIOTT, Roger Martin has been resigned. Director LEMON, Andrew Mark has been resigned. Director LOVETT, Stephen Peter has been resigned. Director MORGAN, Colin John has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
THOMSON, Alan William
Appointed Date: 03 September 2010
Director
BIRKMYRE, David Nigel
Appointed Date: 03 September 2010
83 years old
Director
IRVING, Paul Anthony
Appointed Date: 01 September 2011
64 years old
Director
MONTGOMERY, Harold Hugh
Appointed Date: 03 September 2010
77 years old

Resigned Directors

Secretary
ELLIOTT, Roger Martin
Resigned: 03 September 2010
Director
BOULTON, Lee Anthony
Resigned: 03 October 2008
Appointed Date: 01 January 1995
64 years old
Director
BROWN, Darren Johnathon
Resigned: 30 November 2012
Appointed Date: 01 June 2005
55 years old
Director
CHEUNG, George
Resigned: 28 February 2011
Appointed Date: 26 November 2007
63 years old
Director
ELLIOTT, Roger Martin
Resigned: 03 September 2010
74 years old
Director
LEMON, Andrew Mark
Resigned: 02 September 2016
Appointed Date: 01 September 2011
59 years old
Director
LOVETT, Stephen Peter
Resigned: 31 December 2007
Appointed Date: 01 January 1995
59 years old
Director
MORGAN, Colin John
Resigned: 03 September 2010
74 years old

Persons With Significant Control

Ballyvesey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DGC LIMITED Events

20 Jan 2017
Confirmation statement made on 4 December 2016 with updates
02 Sep 2016
Termination of appointment of Andrew Mark Lemon as a director on 2 September 2016
24 Jun 2016
Accounts for a small company made up to 30 September 2015
24 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
22 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 90 more events
18 Jan 1991
Ad 19/12/90--------- £ si 9998@1=9998 £ ic 2/10000
18 Jan 1991
Accounting reference date notified as 31/12
07 Jan 1991
Registered office changed on 07/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1990
Incorporation

DGC LIMITED Charges

3 September 2010
Floating charge
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: With full title guarantee the undertaking and all property…
11 September 2008
Chattel mortgage
Delivered: 16 September 2008
Status: Satisfied on 15 January 2015
Persons entitled: Lombard North Central PLC
Description: 22 x daf vehicles, s/no's XLRAE65CC0E635118…
31 July 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 25 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2007
Fixed charge over chattels
Delivered: 6 March 2007
Status: Satisfied on 10 September 2008
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property being fixed assets together with any and all…
13 June 2005
Fixed charge over chattels
Delivered: 16 June 2005
Status: Satisfied on 10 September 2008
Persons entitled: Bank of Ireland Business Finance Limited
Description: The fixed assets daf falf 45.170 box 2001, reg no: Y945…
26 November 1991
Guarantee and debenture
Delivered: 9 December 1991
Status: Satisfied on 10 August 2008
Persons entitled: Barclays Bank PLC
Description: With the benefit of all rights licences guarantees rent…

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