D.D.D. LIMITED

Hellopages » Hertfordshire » Watford » WD18 7JJ
Company number 00122029
Status Active
Incorporation Date 16 May 1912
Company Type Private Limited Company
Address 94 RICKMANSWORTH ROAD, WATFORD, WD18 7JJ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 5,000,000 ; Director's details changed for Ms Katie Maryanne Schreiber on 22 March 2016; Full accounts made up to 31 December 2015. The most likely internet sites of D.D.D. LIMITED are www.ddd.co.uk, and www.d-d-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and nine months. The distance to to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.2 miles; to South Greenford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D D D Limited is a Private Limited Company. The company registration number is 00122029. D D D Limited has been working since 16 May 1912. The present status of the company is Active. The registered address of D D D Limited is 94 Rickmansworth Road Watford Wd18 7jj. . COONAGH, Hanna Joy is a Director of the company. HALSBY, Digby Lawrence Spence is a Director of the company. HORNER, Thomas Edmund is a Director of the company. LEDGER, Sally Catherine is a Director of the company. LESTER, Simon Mark is a Director of the company. SCHREIBER, Katie Maryanne is a Director of the company. WILLAMSON, Paul Alexander is a Director of the company. Secretary DUNNE, Brian Patrick has been resigned. Secretary PERRY, Joan Margaret has been resigned. Secretary SORRELL, Robert Denis has been resigned. Director BIRKETT, Michael John has been resigned. Director ELLIS, Martin Robert Fordyce has been resigned. Director FREER, Nigel Rodney has been resigned. Director HALSBY, Nigel Walter Spence has been resigned. Director HALSBY, Oliver Matthew Spence has been resigned. Director HALSBY, Yarta Lilly Joanna has been resigned. Director HAWKES, Michael John has been resigned. Director HINES, John Christopher Stewart has been resigned. Director HOWLETT, John Charles has been resigned. Director KNIGHTS, Trevor James has been resigned. Director LOFTS, Duncan Richard has been resigned. Director RAINSFORD, David William has been resigned. Director SCOTSON, Edward Geoffrey has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
COONAGH, Hanna Joy
Appointed Date: 01 January 2014
53 years old
Director
HALSBY, Digby Lawrence Spence
Appointed Date: 01 September 2015
49 years old
Director
HORNER, Thomas Edmund
Appointed Date: 06 June 2003
54 years old
Director
LEDGER, Sally Catherine
Appointed Date: 01 January 2014
57 years old
Director
LESTER, Simon Mark
Appointed Date: 01 January 2014
62 years old
Director
SCHREIBER, Katie Maryanne
Appointed Date: 22 March 2016
52 years old
Director
WILLAMSON, Paul Alexander
Appointed Date: 10 September 2007
56 years old

Resigned Directors

Secretary
DUNNE, Brian Patrick
Resigned: 28 August 2015
Appointed Date: 21 November 2012
Secretary
PERRY, Joan Margaret
Resigned: 21 November 2012
Appointed Date: 04 February 1998
Secretary
SORRELL, Robert Denis
Resigned: 04 February 1998
Director
BIRKETT, Michael John
Resigned: 23 April 2008
91 years old
Director
ELLIS, Martin Robert Fordyce
Resigned: 23 October 1996
94 years old
Director
FREER, Nigel Rodney
Resigned: 01 April 2015
Appointed Date: 26 September 2001
74 years old
Director
HALSBY, Nigel Walter Spence
Resigned: 02 January 2015
81 years old
Director
HALSBY, Oliver Matthew Spence
Resigned: 20 October 2014
Appointed Date: 14 August 2002
50 years old
Director
HALSBY, Yarta Lilly Joanna
Resigned: 13 April 1998
115 years old
Director
HAWKES, Michael John
Resigned: 28 February 2001
Appointed Date: 30 April 1996
62 years old
Director
HINES, John Christopher Stewart
Resigned: 15 February 1993
82 years old
Director
HOWLETT, John Charles
Resigned: 17 December 1996
Appointed Date: 22 June 1994
94 years old
Director
KNIGHTS, Trevor James
Resigned: 29 June 1997
77 years old
Director
LOFTS, Duncan Richard
Resigned: 12 March 2016
Appointed Date: 01 December 2007
72 years old
Director
RAINSFORD, David William
Resigned: 07 September 2007
78 years old
Director
SCOTSON, Edward Geoffrey
Resigned: 08 April 1994
84 years old

D.D.D. LIMITED Events

17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,000,000
10 Jun 2016
Director's details changed for Ms Katie Maryanne Schreiber on 22 March 2016
12 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Appointment of Ms Katie Maryanne Schreiber as a director on 22 March 2016
17 Mar 2016
Termination of appointment of Duncan Richard Lofts as a director on 12 March 2016
...
... and 128 more events
16 Jun 1986
Group of companies' accounts made up to 31 December 1985
16 Jun 1986
Return made up to 12/06/86; full list of members
16 Jun 1986
Return made up to 12/06/86; full list of members
16 Sep 1974
Company name changed\certificate issued on 16/09/74
16 May 1912
Certificate of incorporation

D.D.D. LIMITED Charges

8 April 2014
Charge code 0012 2029 0004
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94 rickmansworth road watford hertfordshire t/no's HD8829…
3 April 2014
Charge code 0012 2029 0003
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
24 August 1994
Mortgage debenture
Delivered: 30 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 1951
Charge
Delivered: 24 January 1951
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 94, rickmansworth rd., Watford, herts. & land adjoining on…

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