DCD FACTORS PLC
LONDON

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 03330970
Status Active
Incorporation Date 10 March 1997
Company Type Public Limited Company
Address 90 LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,900,000 . The most likely internet sites of DCD FACTORS PLC are www.dcdfactors.co.uk, and www.dcd-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcd Factors Plc is a Public Limited Company. The company registration number is 03330970. Dcd Factors Plc has been working since 10 March 1997. The present status of the company is Active. The registered address of Dcd Factors Plc is 90 Long Acre London Wc2e 9ra. . SHELLEY, Christopher Edward is a Secretary of the company. RANDEREE, Faisal is a Director of the company. STUCKEY, David Edward is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAIYAT, Faizal has been resigned. Director ESSACK, Ismail has been resigned. Director GENNINGS, Derek Alan has been resigned. Director HEWSON, Terence Frederick has been resigned. Director HUGGINS, Richard has been resigned. Director RANDEREE, Ahmed has been resigned. Director RANDEREE, Shabir Ahmed has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Nominee Director FIRST SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHELLEY, Christopher Edward
Appointed Date: 10 March 1997
Director
RANDEREE, Faisal
Appointed Date: 12 January 2004
51 years old
Director
STUCKEY, David Edward
Appointed Date: 01 July 2005
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Director
BAIYAT, Faizal
Resigned: 12 September 2007
Appointed Date: 01 May 1998
64 years old
Director
ESSACK, Ismail
Resigned: 31 October 2001
Appointed Date: 10 March 1997
67 years old
Director
GENNINGS, Derek Alan
Resigned: 29 February 2016
Appointed Date: 01 May 2003
83 years old
Director
HEWSON, Terence Frederick
Resigned: 30 June 2000
Appointed Date: 28 November 1997
87 years old
Director
HUGGINS, Richard
Resigned: 29 February 2016
Appointed Date: 10 March 1997
71 years old
Director
RANDEREE, Ahmed
Resigned: 31 March 2002
Appointed Date: 10 March 1997
88 years old
Director
RANDEREE, Shabir Ahmed
Resigned: 30 September 2006
Appointed Date: 10 March 1997
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Nominee Director
FIRST SECRETARIES LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997

Persons With Significant Control

Dcd Finance (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCD FACTORS PLC Events

09 Apr 2017
Confirmation statement made on 10 March 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,900,000
09 Mar 2016
Termination of appointment of Richard Huggins as a director on 29 February 2016
09 Mar 2016
Termination of appointment of Derek Alan Gennings as a director on 29 February 2016
...
... and 71 more events
17 Mar 1997
New secretary appointed
17 Mar 1997
New director appointed
17 Mar 1997
Secretary resigned
17 Mar 1997
Director resigned
10 Mar 1997
Incorporation

DCD FACTORS PLC Charges

21 December 2007
All assets debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Coface Receivables Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 2003
Mortgage debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Conditions for multi account clients
Delivered: 4 November 1999
Status: Satisfied on 27 February 2003
Persons entitled: American Express Bank LTD
Description: Any amount whatsoever which may now or at any time…

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