DSD INVESTMENTS LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 8EB

Company number 06189578
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address UNIT 8 SEDDON PLACE, STANLEY INDUSTRIAL ESTATE, SKELMERSDALE, WN8 8EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 440,385 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DSD INVESTMENTS LIMITED are www.dsdinvestments.co.uk, and www.dsd-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Dsd Investments Limited is a Private Limited Company. The company registration number is 06189578. Dsd Investments Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Dsd Investments Limited is Unit 8 Seddon Place Stanley Industrial Estate Skelmersdale Wn8 8eb. . HUGHES, Shaun Derrick is a Secretary of the company. BUNDY, Gilbert Ludwig is a Director of the company. BUNDY, Robert Alexander is a Director of the company. BUNDY, William Douglas is a Director of the company. HUGHES, Shaun Derrick is a Director of the company. Secretary HUGHES, Diane Margaret has been resigned. Secretary HUGHES, Shaun Derrick has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HUGHES, Derrick has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUGHES, Shaun Derrick
Appointed Date: 24 April 2014
Director
BUNDY, Gilbert Ludwig
Appointed Date: 29 January 2015
66 years old
Director
BUNDY, Robert Alexander
Appointed Date: 29 January 2015
44 years old
Director
BUNDY, William Douglas
Appointed Date: 29 January 2015
51 years old
Director
HUGHES, Shaun Derrick
Appointed Date: 28 March 2007
66 years old

Resigned Directors

Secretary
HUGHES, Diane Margaret
Resigned: 24 April 2014
Appointed Date: 25 January 2008
Secretary
HUGHES, Shaun Derrick
Resigned: 25 January 2008
Appointed Date: 28 March 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007
Director
HUGHES, Derrick
Resigned: 26 July 2012
Appointed Date: 28 March 2007
91 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

DSD INVESTMENTS LIMITED Events

09 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 440,385
21 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Director's details changed for Shaun Derrick Hughes on 11 March 2016
11 Mar 2016
Secretary's details changed for Mr Shaun Derrick Hughes on 11 March 2016
...
... and 44 more events
24 May 2007
Ad 28/03/07--------- £ si 84@1=84 £ ic 1/85
24 May 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
05 Apr 2007
Director resigned
05 Apr 2007
Secretary resigned
28 Mar 2007
Incorporation

DSD INVESTMENTS LIMITED Charges

6 December 2013
Charge code 0618 9578 0005
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member (As Defined in the Charge)
Description: Notification of addition to or amendment of charge…
19 July 2012
Debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: North West Transitional Loan Investment Fund 'Nwtlif'
Description: Fixed and floating charge over the undertaking and all…
19 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 12 July 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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