Company number 06030832
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 27 BLACKFRIARS AVENUE, DROITWICH, WORCESTERSHIRE, WR9 8RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Director's details changed for Ian Thomas Cottrill on 23 February 2017; Director's details changed for Christopher Pittaway on 30 January 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of DCI DEVELOPMENTS LIMITED are www.dcidevelopments.co.uk, and www.dci-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Dci Developments Limited is a Private Limited Company.
The company registration number is 06030832. Dci Developments Limited has been working since 18 December 2006.
The present status of the company is Active. The registered address of Dci Developments Limited is 27 Blackfriars Avenue Droitwich Worcestershire Wr9 8rh. . RICCARDI, Louise is a Secretary of the company. COTTRILL, Ian Thomas is a Director of the company. PITTAWAY, Christopher is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director HORTON, David Alexander has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Persons With Significant Control
Mr Christopher Pittaway
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Thomas Cottrill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DCI DEVELOPMENTS LIMITED Events
23 Feb 2017
Director's details changed for Ian Thomas Cottrill on 23 February 2017
06 Feb 2017
Director's details changed for Christopher Pittaway on 30 January 2017
03 Jan 2017
Confirmation statement made on 7 December 2016 with updates
03 Jan 2017
Secretary's details changed for Mrs Louise Rea on 3 January 2017
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 46 more events
13 Feb 2007
New director appointed
13 Feb 2007
New director appointed
13 Feb 2007
New director appointed
13 Feb 2007
Registered office changed on 13/02/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
18 Dec 2006
Incorporation
9 December 2011
Deed of legal mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 heathlands grove, northfield birmingham. All plant and…
27 June 2011
Legal mortgage
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Dairy barn rectory lane upton warren bromsgrove all plant…
27 June 2011
Legal mortgage
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 167 worcester road droitwich all plant and machinery owned…
27 June 2011
Mortgage debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 June 2010
Legal charge
Delivered: 8 June 2010
Status: Satisfied
on 7 February 2012
Persons entitled: National Westminster Bank PLC
Description: Rectory farm, upton warren bromsgrove by way of fixed…
16 January 2009
Legal charge
Delivered: 21 January 2009
Status: Satisfied
on 17 November 2011
Persons entitled: National Westminster Bank PLC
Description: Land forming part of maiden farmhouse church lane crossway…
1 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied
on 17 November 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the back of the old post office shrawley worcester…
30 May 2007
Legal charge
Delivered: 5 June 2007
Status: Satisfied
on 7 February 2012
Persons entitled: National Westminster Bank PLC
Description: 167 worcester road droitwich,. By way of fixed charge the…
24 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied
on 17 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…