DG IMPORTS LIMITED
RICKMANSWORTH,

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 03095257
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of DG IMPORTS LIMITED are www.dgimports.co.uk, and www.dg-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Dg Imports Limited is a Private Limited Company. The company registration number is 03095257. Dg Imports Limited has been working since 24 August 1995. The present status of the company is Active. The registered address of Dg Imports Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . GREANEY, Jacqueline is a Secretary of the company. GREANEY, David Thomas is a Director of the company. GREANEY, Jacqueline is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
GREANEY, Jacqueline
Appointed Date: 24 August 1995

Director
GREANEY, David Thomas
Appointed Date: 24 August 1995
60 years old

Director
GREANEY, Jacqueline
Appointed Date: 31 July 2009
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995

Persons With Significant Control

Mr David Thomas Greaney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jacqueline Greaney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DG IMPORTS LIMITED Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Mar 2016
Accounts for a small company made up to 31 October 2015
14 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

10 Jul 2015
Full accounts made up to 31 October 2014
22 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2

...
... and 51 more events
29 Aug 1995
New director appointed
29 Aug 1995
New secretary appointed
29 Aug 1995
Secretary resigned;director resigned
29 Aug 1995
Registered office changed on 29/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Aug 1995
Incorporation

DG IMPORTS LIMITED Charges

17 November 1995
Mortgage debenture
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: (Including trade fixtures). Fixed and floating charges over…