DCB GROUP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1PJ

Company number 06650069
Status Active
Incorporation Date 18 July 2008
Company Type Private Limited Company
Address PRINT SEARCH WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Miss Victoria Farrell on 24 October 2016; Termination of appointment of Maria Helena Steele as a director on 30 September 2016. The most likely internet sites of DCB GROUP LIMITED are www.dcbgroup.co.uk, and www.dcb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Dcb Group Limited is a Private Limited Company. The company registration number is 06650069. Dcb Group Limited has been working since 18 July 2008. The present status of the company is Active. The registered address of Dcb Group Limited is Print Search Westinghouse Road Trafford Park Manchester M17 1pj. . BEALE, David Charles is a Secretary of the company. BEALE, David Charles is a Director of the company. HART, Victoria is a Director of the company. MESTON, Timothy is a Director of the company. Director FORM 10 DIRECTORS FD LTD has been resigned. Director LARGE, Andrew Steven has been resigned. Director STEELE, Maria Helena has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BEALE, David Charles
Appointed Date: 24 July 2008
Director
BEALE, David Charles
Appointed Date: 24 July 2008
63 years old
Director
HART, Victoria
Appointed Date: 01 January 2015
46 years old
Director
MESTON, Timothy
Appointed Date: 15 November 2008
63 years old

Resigned Directors

Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 July 2008
Appointed Date: 18 July 2008
Director
LARGE, Andrew Steven
Resigned: 01 January 2015
Appointed Date: 31 July 2013
64 years old
Director
STEELE, Maria Helena
Resigned: 30 September 2016
Appointed Date: 01 January 2015
53 years old

Persons With Significant Control

Mr David Charles Beale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DCB GROUP LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
24 Oct 2016
Director's details changed for Miss Victoria Farrell on 24 October 2016
12 Oct 2016
Termination of appointment of Maria Helena Steele as a director on 30 September 2016
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 41 more events
26 Sep 2008
Ad 09/09/08\gbp si 3@1=3\gbp ic 1/4\
30 Jul 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
30 Jul 2008
Director and secretary appointed david charles beale
18 Jul 2008
Appointment terminated director form 10 directors fd LTD
18 Jul 2008
Incorporation

DCB GROUP LIMITED Charges

14 February 2014
Charge code 0665 0069 0003
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
2 December 2009
Debenture
Delivered: 10 December 2009
Status: Satisfied on 19 March 2014
Persons entitled: Absolute Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 19 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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