D H COMMERCIALS (LEASING) LTD.
HARTLEBURY

Hellopages » Worcestershire » Wyre Forest » DY11 7YS

Company number 02599355
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address STATION PARK, STATION ROAD, HARTLEBURY, WORCESTERSHIRE, DY11 7YS
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of D H COMMERCIALS (LEASING) LTD. are www.dhcommercialsleasing.co.uk, and www.d-h-commercials-leasing.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and eight months. D H Commercials Leasing Ltd is a Private Limited Company. The company registration number is 02599355. D H Commercials Leasing Ltd has been working since 08 April 1991. The present status of the company is Active. The registered address of D H Commercials Leasing Ltd is Station Park Station Road Hartlebury Worcestershire Dy11 7ys. The company`s financial liabilities are £679.92k. It is £-8.48k against last year. The cash in hand is £334k. It is £-106.74k against last year. And the total assets are £987.34k, which is £-41.35k against last year. HIGGS, David Edwin is a Secretary of the company. HIGGS, Andrea is a Director of the company. HIGGS, David Edwin is a Director of the company. HIGGS, David Arthur is a Director of the company. Secretary PROBERT, Geoffrey has been resigned. Director PROBERT, Geoffrey has been resigned. The company operates in "Sale of other motor vehicles".


d h commercials (leasing) Key Finiance

LIABILITIES £679.92k
-2%
CASH £334k
-25%
TOTAL ASSETS £987.34k
-5%
All Financial Figures

Current Directors

Secretary
HIGGS, David Edwin
Appointed Date: 06 March 1992
Director
HIGGS, Andrea
Appointed Date: 11 December 1998
51 years old
Director
HIGGS, David Edwin
Appointed Date: 08 April 1991
63 years old
Director
HIGGS, David Arthur

96 years old

Resigned Directors

Secretary
PROBERT, Geoffrey
Resigned: 06 March 1992
Appointed Date: 08 April 1991
Director
PROBERT, Geoffrey
Resigned: 06 March 1992
Appointed Date: 08 April 1991
70 years old

Persons With Significant Control

Mr David Edwin Higgs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

D H COMMERCIALS (LEASING) LTD. Events

27 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 71 more events
13 Apr 1992
Registered office changed on 13/04/92 from: 19 grafton walk west kirby wirral merseyside L48 7EJ
13 Apr 1992
New secretary appointed
01 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1992
Company name changed higgs probert LIMITED\certificate issued on 31/03/92
08 Apr 1991
Incorporation

D H COMMERCIALS (LEASING) LTD. Charges

16 June 2008
Legal charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The barn moors avenue hartlebury kidderminster…
30 April 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 redhill stourbridge dudley west midlands, by way of fixed…
13 October 2004
Legal charge
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 newent business park newent gloucestershire. By way…
27 January 2003
Debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2003
Legal charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage station park station road…
24 February 1995
Legal charge
Delivered: 9 March 1995
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: Station park hartlebury near kidderminster hereford &…
29 April 1992
Debenture
Delivered: 11 May 1992
Status: Satisfied on 27 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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