DIGICA GROUP HOLDINGS LIMITED
HATFIELD BROOMCO (3088) LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW
Company number 04594166
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Raymond John Gray as a director on 14 September 2016; Termination of appointment of Simon Pereira as a secretary on 14 September 2016. The most likely internet sites of DIGICA GROUP HOLDINGS LIMITED are www.digicagroupholdings.co.uk, and www.digica-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Stevenage Rail Station is 9.1 miles; to Watford North Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.9 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digica Group Holdings Limited is a Private Limited Company. The company registration number is 04594166. Digica Group Holdings Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Digica Group Holdings Limited is Computacenter Hatfield Avenue Hatfield Hertfordshire United Kingdom Al10 9tw. . GRAY, Raymond John is a Secretary of the company. CONOPHY, Francis Anthony is a Director of the company. GRAY, Raymond John is a Director of the company. Secretary BENADE, Stephen John has been resigned. Secretary DANIELS, Lisa Jane has been resigned. Secretary PEREIRA, Simon has been resigned. Secretary WHALLEY HUNTER, Caroline Mary has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director HOWLING, Mark Ian has been resigned. Director JENKINS, Robert Ian has been resigned. Director JINKS, Nick has been resigned. Director NOBLET, Christopher John has been resigned. Director REYNOLDS, Kevin Paul has been resigned. Director SMITH, Kevin has been resigned. Director WALSH, Simon has been resigned. Director WHALLEY HUNTER, Caroline Mary has been resigned. Director WIGHTMAN, Timothy Redmayne has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAY, Raymond John
Appointed Date: 14 September 2016
Director
CONOPHY, Francis Anthony
Appointed Date: 03 January 2007
68 years old
Director
GRAY, Raymond John
Appointed Date: 14 September 2016
50 years old

Resigned Directors

Secretary
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 26 March 2010
Secretary
DANIELS, Lisa Jane
Resigned: 26 March 2010
Appointed Date: 31 December 2007
Secretary
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
Secretary
WHALLEY HUNTER, Caroline Mary
Resigned: 31 December 2007
Appointed Date: 30 January 2003
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 19 November 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 19 November 2002
Director
FOX, Patrick Adam Charles
Resigned: 28 April 2006
Appointed Date: 29 January 2003
67 years old
Director
HOWLING, Mark Ian
Resigned: 22 December 2009
Appointed Date: 30 January 2003
64 years old
Director
JENKINS, Robert Ian
Resigned: 03 January 2007
Appointed Date: 28 April 2006
73 years old
Director
JINKS, Nick
Resigned: 31 December 2007
Appointed Date: 15 October 2003
65 years old
Director
NOBLET, Christopher John
Resigned: 28 March 2007
Appointed Date: 17 September 2003
61 years old
Director
REYNOLDS, Kevin Paul
Resigned: 27 July 2005
Appointed Date: 29 January 2003
66 years old
Director
SMITH, Kevin
Resigned: 31 March 2003
Appointed Date: 30 January 2003
62 years old
Director
WALSH, Simon
Resigned: 31 January 2011
Appointed Date: 03 January 2007
54 years old
Director
WHALLEY HUNTER, Caroline Mary
Resigned: 31 December 2007
Appointed Date: 30 January 2003
66 years old
Director
WIGHTMAN, Timothy Redmayne
Resigned: 03 January 2007
Appointed Date: 30 January 2003
79 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 19 November 2002

Persons With Significant Control

Computacenter (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGICA GROUP HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Sep 2016
Appointment of Mr Raymond John Gray as a director on 14 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a secretary on 14 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a secretary on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a secretary on 14 September 2016
...
... and 90 more events
08 Feb 2003
Particulars of mortgage/charge
07 Feb 2003
Notice of assignment of name or new name to shares
06 Feb 2003
New director appointed
22 Jan 2003
Company name changed broomco (3088) LIMITED\certificate issued on 22/01/03
19 Nov 2002
Incorporation

DIGICA GROUP HOLDINGS LIMITED Charges

3 December 2004
An omnibus guarantee and set-off agreement
Delivered: 13 December 2004
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 December 2004
Mortgage
Delivered: 13 December 2004
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2004
Mortgage of a life policy to secure own liabilities of a company
Delivered: 13 December 2004
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or may become…
30 January 2003
Debenture
Delivered: 8 February 2003
Status: Satisfied on 17 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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