DDL195 LIMITED
NEWBURY DDC ELECTRONICS LIMITED EMRISE ELECTRONICS LTD XCEL CORPORATION LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JL

Company number 01969006
Status Active
Incorporation Date 5 December 1985
Company Type Private Limited Company
Address JAMES HOUSE, 27-35 LONDON ROAD, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 1JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 7 in full; Statement by Directors. The most likely internet sites of DDL195 LIMITED are www.ddl195.co.uk, and www.ddl195.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ddl195 Limited is a Private Limited Company. The company registration number is 01969006. Ddl195 Limited has been working since 05 December 1985. The present status of the company is Active. The registered address of Ddl195 Limited is James House 27 35 London Road Newbury Berkshire United Kingdom Rg14 1jl. . PARADIE, Terrance is a Secretary of the company. BUFFA, Vincent Michael is a Director of the company. PARADIE, Terrance Mark is a Director of the company. Secretary JEFFERIES, Graham Michael John has been resigned. Secretary JEFFERIES, Graham Michael John has been resigned. Secretary RILEY, William Harry has been resigned. Secretary SMITH, Graham Roger has been resigned. Secretary LAWSTORE LIMITED has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director DOWN, Leonard Edward has been resigned. Director JEFFERIES, Graham Michael John has been resigned. Director OLIVA, Carmine Thomas has been resigned. Director RILEY, William Harry has been resigned. Director WELLER, Richard Laurence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARADIE, Terrance
Appointed Date: 27 July 2016
Director
BUFFA, Vincent Michael
Appointed Date: 01 July 2015
62 years old
Director
PARADIE, Terrance Mark
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Secretary
JEFFERIES, Graham Michael John
Resigned: 01 July 2015
Appointed Date: 04 September 1996
Secretary
JEFFERIES, Graham Michael John
Resigned: 02 September 1996
Appointed Date: 16 November 1995
Secretary
RILEY, William Harry
Resigned: 27 July 2016
Appointed Date: 01 July 2015
Secretary
SMITH, Graham Roger
Resigned: 16 November 1995
Secretary
LAWSTORE LIMITED
Resigned: 04 September 1996
Appointed Date: 02 September 1996
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 01 January 2010
Appointed Date: 18 March 2005
Director
DOWN, Leonard Edward
Resigned: 01 November 2006
Appointed Date: 01 October 2005
80 years old
Director
JEFFERIES, Graham Michael John
Resigned: 01 July 2015
68 years old
Director
OLIVA, Carmine Thomas
Resigned: 01 July 2015
83 years old
Director
RILEY, William Harry
Resigned: 27 July 2016
Appointed Date: 01 July 2015
67 years old
Director
WELLER, Richard Laurence
Resigned: 06 April 2015
Appointed Date: 01 August 2008
72 years old

Persons With Significant Control

Ddc (United Kingdom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DDL195 LIMITED Events

21 Jan 2017
Satisfaction of charge 6 in full
21 Jan 2017
Satisfaction of charge 7 in full
15 Nov 2016
Statement by Directors
15 Nov 2016
Statement of capital on 15 November 2016
  • GBP 1
15 Nov 2016
Solvency Statement dated 30/09/16
...
... and 126 more events
22 Aug 1986
Particulars of mortgage/charge
18 Aug 1986
Secretary resigned;new secretary appointed
15 Jul 1986
Secretary resigned;new secretary appointed
15 Jul 1986
Registered office changed on 15/07/86 from: floor 16 royex house aldermanbury square london EC2V 7LD
05 Dec 1985
Certificate of incorporation

DDL195 LIMITED Charges

16 August 2011
Debenture
Delivered: 19 August 2011
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2008
Am omnibus guarantee and set-off agreement
Delivered: 7 June 2008
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 November 2007
Composite debenture
Delivered: 12 December 2007
Status: Satisfied on 26 July 2014
Persons entitled: Gvec Resource Iv Inc. (As Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
Debenture
Delivered: 28 November 2002
Status: Satisfied on 7 September 2006
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1999
Charge
Delivered: 30 June 1999
Status: Satisfied on 14 November 2002
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of a first fixed charge all our book and other debts…
7 August 1986
Single debenture
Delivered: 22 August 1986
Status: Satisfied on 18 August 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1986
Legal mortgage
Delivered: 22 August 1986
Status: Satisfied on 14 November 2002
Persons entitled: Lloyds Bank PLC
Description: F/Hold - plot 3 back lane, melbourne cambridgeshire.

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