DCA DESIGN INTERNATIONAL LIMITED

19 Church Street, Warwickshire, CV34 4AB Warwick

StatusACTIVE
Company No.01995159
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Mar 1986
Years33 years, 9 months and 6 days


SUMMARY

DCA DESIGN INTERNATIONAL LIMITED is an active private limited company with number 01995159. It was incorporated 33 years, 9 months and 6 days ago, on 04 March 1986. The company address is 19 Church Street, Warwickshire, CV34 4AB Warwick, Warwickshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DCA DESIGN INTERNATIONAL LIMITED is 'specialised design activities ' (74100). The accounting category is 'Full', last accounts made up to 31 May 2018 next accounts are due by 29 February 2020.


OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up31 May 2018
CategoryFULL
Returns Due Date28 Feb 2017
Returns Last Date31 Jan 2016
Nature of business (SIC)
74100specialised design activities
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BASSIL, Robert
Director
ACTIVE
Assigned on 01 Jun 1994
Current time on role 25 years, 6 months and 9 days

MIVAL, Nicholas James
Director
ACTIVE
Assigned on 03 May 2005
Current time on role 14 years, 7 months and 7 days

WOOLSTON, Robert
Director
ACTIVE
Assigned on 18 Nov 1999
Current time on role 20 years and 22 days

DURRANT, Zoe Vivienne
Secretary
RESIGNED
Assigned on 31 Mar 2006
Resigned on 09 May 2008
Time on role 2 years, 1 month and 9 days

SUTTON, Christine Elizabeth
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 2006
Time on role 13 years, 8 months and 9 days

CANE, Michael Roger
Director
RESIGNED
Assigned on
Resigned on 14 Dec 1992
Time on role 26 years, 11 months and 26 days

CARTER, Ronald David
Director
RESIGNED
Assigned on
Resigned on 08 Apr 1999
Time on role 20 years, 8 months and 2 days

DALY, John William
Director
RESIGNED
Assigned on
Resigned on 31 May 2011
Time on role 8 years, 6 months and 9 days

GIBBARD, Martin Philip
Director
RESIGNED
Assigned on 01 Apr 1999
Resigned on 28 Mar 2000
Time on role 11 months and 27 days

GROVES, Michael Howard
Director
RESIGNED
Assigned on
Resigned on 19 Sep 2004
Time on role 15 years, 2 months and 21 days

NEWEY, Peter
Director
RESIGNED
Assigned on 08 Dec 1997
Resigned on 25 Feb 2000
Time on role 2 years, 2 months and 17 days

SHEPPARD, John Edward
Director
RESIGNED
Assigned on 07 Jan 2002
Resigned on 11 Oct 2002
Time on role 9 months and 4 days

WILLIAMS, Edward Alan
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 25 years, 5 months and 10 days

CHARGES




4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied

Legal charge

Created on 31 Oct 2001
Delivered on 09 Nov 2001
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

19 & 19A church stret warwick. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal mortgage

Created on 14 Aug 1990
Delivered on 20 Aug 1990
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land on the north east side of swan street, warwick known as the rear of 19 church street warwick, warwickshire title no wk 263469 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Marine mortgage

Created on 15 Apr 1988
Delivered on 27 Apr 1988
Status Fully-satisfied
Satisfied on 20 May 1999

Persons Entitled
Lombard North Central PLC.

Amount Secured

£9,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge.



Short Particulars

One 48' canal narrowboat named 'geraldine' serial no 1023/88.



Transactions
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Mortgage debenture

Created on 05 Nov 1986
Delivered on 11 Nov 1986
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.