D.A.T.S. (HOLDINGS) LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA1 1BB

Company number 01076937
Status Active
Incorporation Date 17 October 1972
Company Type Private Limited Company
Address 1 SPRINGFIELD STREET, PALMYRA, SQUARE, WARRINGTON, CHESHIRE, WA1 1BB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of D.A.T.S. (HOLDINGS) LIMITED are www.datsholdings.co.uk, and www.d-a-t-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. D A T S Holdings Limited is a Private Limited Company. The company registration number is 01076937. D A T S Holdings Limited has been working since 17 October 1972. The present status of the company is Active. The registered address of D A T S Holdings Limited is 1 Springfield Street Palmyra Square Warrington Cheshire Wa1 1bb. . HANCOCK, Simon Philip is a Secretary of the company. HANCOCK, Simon Philip is a Director of the company. NICKSON, Ann is a Director of the company. NICKSON, Stephen John is a Director of the company. NICKSON, Thomas Trevor is a Director of the company. Secretary MCQUEEN, Terence John has been resigned. Secretary NICKSON, Arthur Stuart has been resigned. Secretary SWINDELLS, David Robert has been resigned. Director MCMULLAN, John Anthony has been resigned. Director NICKSON, Arthur Stuart has been resigned. Director STOUT, Philip George has been resigned. Director SWINDELLS, David Robert has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HANCOCK, Simon Philip
Appointed Date: 02 February 2004
Director
HANCOCK, Simon Philip
Appointed Date: 01 April 2005
65 years old
Director
NICKSON, Ann

88 years old
Director
NICKSON, Stephen John
Appointed Date: 01 September 1999
58 years old
Director
NICKSON, Thomas Trevor

90 years old

Resigned Directors

Secretary
MCQUEEN, Terence John
Resigned: 01 July 1998
Appointed Date: 05 June 1995
Secretary
NICKSON, Arthur Stuart
Resigned: 31 August 1999
Secretary
SWINDELLS, David Robert
Resigned: 30 January 2004
Appointed Date: 01 July 1998
Director
MCMULLAN, John Anthony
Resigned: 29 September 2010
Appointed Date: 01 April 2005
55 years old
Director
NICKSON, Arthur Stuart
Resigned: 31 August 1999
Appointed Date: 05 June 1995
86 years old
Director
STOUT, Philip George
Resigned: 08 April 2005
Appointed Date: 01 September 1999
78 years old
Director
SWINDELLS, David Robert
Resigned: 30 January 2004
Appointed Date: 25 May 2001
60 years old

Persons With Significant Control

Mr Thomas Trevor Nickson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Nickson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.A.T.S. (HOLDINGS) LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Nov 2016
Group of companies' accounts made up to 31 March 2016
24 Dec 2015
Group of companies' accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 16,000
15 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 96 more events
11 Oct 1988
Return made up to 23/06/88; full list of members
31 Mar 1987
Return made up to 20/02/87; full list of members
03 Mar 1987
Group of companies' accounts made up to 4 April 1986
18 Jul 1986
Registered office changed on 18/07/86 from: 80 bridge street warrington lancashire
17 Oct 1972
Incorporation

D.A.T.S. (HOLDINGS) LIMITED Charges

23 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Rowland Homes Limited
Description: Nicolford hall norlands lane widnes cheshire.
24 July 2003
Legal charge
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Countryside Residential (North West) Limited
Description: All of the land comprised in t/no CH258523 and part of the…
6 June 2003
Legal charge
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Countryside Residential (North West) Limited
Description: Land at norlands lane cronton widnes cheshire t/n CH258523…
6 August 2001
Legal charge
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 springfield street warrington cheshire CH180947. By way…
28 October 1997
Legal charge
Delivered: 1 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a st aidans school norlands lane widnes…
28 October 1997
Debenture
Delivered: 1 November 1997
Status: Satisfied on 14 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1991
Legal mortgage
Delivered: 16 April 1991
Status: Satisfied on 3 March 1998
Persons entitled: National Westminster Bank PLC
Description: 114, bridge street, warrington cheshire title no : ch…
30 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 3 March 1998
Persons entitled: National Westminster Bank PLC
Description: 1, springfield street warrington cheshire title no: ch…
10 January 1986
Legal mortgage
Delivered: 20 January 1986
Status: Satisfied on 3 March 1998
Persons entitled: National Westminster Bank PLC
Description: St aidons school norlands lane widnes halton cheshire…
24 July 1985
Legal mortgage
Delivered: 1 August 1985
Status: Satisfied on 3 March 1998
Persons entitled: National Westminster Bank PLC
Description: 6 st peters gate stockport greater manchester title no gm…
22 July 1981
Debenture
Delivered: 31 July 1981
Status: Satisfied on 3 March 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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