DCP (CREWE) LTD
LONDONDERRY


Company number NI060409
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 42 CAMPSIE INDUSTRIAL ESTATE, MCLEAN ROAD, EGLINTON, LONDONDERRY, BT47 3XX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Satisfaction of charge NI0604090005 in full. The most likely internet sites of DCP (CREWE) LTD are www.dcpcrewe.co.uk, and www.dcp-crewe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Dcp Crewe Ltd is a Private Limited Company. The company registration number is NI060409. Dcp Crewe Ltd has been working since 08 August 2006. The present status of the company is Active. The registered address of Dcp Crewe Ltd is 42 Campsie Industrial Estate Mclean Road Eglinton Londonderry Bt47 3xx. . HOLMES, Bill is a Director of the company. SCIORTINO, Roy Alfred is a Director of the company. Secretary JOYCE, Malcolm has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary SHEPHERD, Timothy Charles Maxwell has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director NICHOLL, Gary Martin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HOLMES, Bill
Appointed Date: 08 August 2006
61 years old
Director
SCIORTINO, Roy Alfred
Appointed Date: 22 May 2014
67 years old

Resigned Directors

Secretary
JOYCE, Malcolm
Resigned: 21 October 2013
Appointed Date: 08 August 2006
Secretary
KANE, Dorothy May
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Secretary
SHEPHERD, Timothy Charles Maxwell
Resigned: 22 May 2014
Appointed Date: 21 October 2013
Director
HARRISON, Malcolm Joseph
Resigned: 08 August 2006
Appointed Date: 08 August 2006
51 years old
Director
KANE, Dorothy May
Resigned: 08 August 2006
Appointed Date: 08 August 2006
89 years old
Director
NICHOLL, Gary Martin
Resigned: 22 May 2014
Appointed Date: 08 August 2006
57 years old

Persons With Significant Control

Mr William Stanley Holmes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DCP (CREWE) LTD Events

17 Nov 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 Jan 2016
Satisfaction of charge NI0604090005 in full
18 Jan 2016
Satisfaction of charge 4 in full
18 Jan 2016
Satisfaction of charge 3 in full
...
... and 46 more events
17 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Aug 2006
Cert change
24 Aug 2006
Resolution to change name
08 Aug 2006
Incorporation

DCP (CREWE) LTD Charges

22 May 2014
Charge code NI06 0409 0005
Delivered: 3 June 2014
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: Nil…
4 October 2012
Legal charge
Delivered: 8 October 2012
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank Ireland PLC
Description: The freehold property known as or being land lying to the…
4 October 2012
Debenture
Delivered: 8 October 2012
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank Ireland PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2008
Mortgage or charge
Delivered: 10 July 2008
Status: Satisfied on 12 October 2012
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Land lying to the west of macon…
4 July 2008
Debenture
Delivered: 10 July 2008
Status: Satisfied on 12 October 2012
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company to the intent…

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