D.C.E. HOLDINGS LIMITED
DEVON

Hellopages » Devon » Teignbridge » TQ11 0NS

Company number 03198240
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address MARDLE WAY INDUSTRIAL ESTATE, BUCKFASTLEIGH, DEVON, TQ11 0NS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of D.C.E. HOLDINGS LIMITED are www.dceholdings.co.uk, and www.d-c-e-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Ivybridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C E Holdings Limited is a Private Limited Company. The company registration number is 03198240. D C E Holdings Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of D C E Holdings Limited is Mardle Way Industrial Estate Buckfastleigh Devon Tq11 0ns. . CHAPMAN, Avril is a Secretary of the company. CHAPMAN, Peter David is a Director of the company. SHAW, Steven Paul is a Director of the company. SMITH, Robin Adair is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHAPMAN, Avril
Appointed Date: 13 May 1996
Director
CHAPMAN, Peter David
Appointed Date: 13 May 1996
70 years old
Director
SHAW, Steven Paul
Appointed Date: 13 May 1996
71 years old
Director
SMITH, Robin Adair
Appointed Date: 13 May 1996
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 1996
Appointed Date: 13 May 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 May 1996
Appointed Date: 13 May 1996

Persons With Significant Control

Mr Peter David Chapman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D.C.E. HOLDINGS LIMITED Events

26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
27 May 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2,800
04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
26 Jul 1996
New director appointed
26 Jul 1996
New director appointed
25 Jul 1996
Accounting reference date shortened from 31/05/97 to 30/04/97
25 Jul 1996
Ad 17/07/96--------- £ si 2498@1=2498 £ ic 2/2500
13 May 1996
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

D.C.E. HOLDINGS LIMITED Charges

9 May 2000
Mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 5 mardle way chapel street buckfastleigh devon TQ11…

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