DGB EUROPE LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RY
Company number 05599638
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address SUITE 216 99 PARK DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 055996380002, created on 13 December 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of DGB EUROPE LIMITED are www.dgbeurope.co.uk, and www.dgb-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 5 miles; to Cholsey Rail Station is 6.8 miles; to Oxford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dgb Europe Limited is a Private Limited Company. The company registration number is 05599638. Dgb Europe Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Dgb Europe Limited is Suite 216 99 Park Drive Milton Park Milton Abingdon Oxfordshire Ox14 4ry. . VAN DER WESTHUYZEN, Henk is a Secretary of the company. ANDERSON, Garreth William is a Director of the company. HUTCHINSON, Timothy Randolph is a Director of the company. Secretary WALKER, Grant William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
VAN DER WESTHUYZEN, Henk
Appointed Date: 13 May 2008

Director
ANDERSON, Garreth William
Appointed Date: 21 October 2005
61 years old

Director
HUTCHINSON, Timothy Randolph
Appointed Date: 21 October 2005
74 years old

Resigned Directors

Secretary
WALKER, Grant William
Resigned: 13 May 2008
Appointed Date: 21 October 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Dgb Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DGB EUROPE LIMITED Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

20 Dec 2016
Registration of charge 055996380002, created on 13 December 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
13 Sep 2016
Full accounts made up to 30 June 2016
15 Nov 2015
Full accounts made up to 30 June 2015
...
... and 30 more events
29 Nov 2005
Location of register of members
29 Nov 2005
Accounting reference date shortened from 31/10/06 to 30/06/06
15 Nov 2005
Director's particulars changed
21 Oct 2005
Secretary resigned
21 Oct 2005
Incorporation

DGB EUROPE LIMITED Charges

13 December 2016
Charge code 0559 9638 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Main Street 1387 Proprietary Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
12 February 2007
Deed of charge over credit balances
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re dgb europe limited business base rate…