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DHP FAMILY LTD.

Learn more about DHP FAMILY LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB

DHP FAMILY LTD. on the map

Company type: Private Limited Company
Company number: 00259388
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.03
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.27
BARCLAYS BANK PLC
LEGAL CHARGE AS VARIED BY A SUPPLEMENTAL DEED OF EVEN DATE - Outstanding on 1998.07.29
BARCLAYS BANK PLC
DEED SUPPLEMENTAL TO A LEGAL CHARGE - Outstanding on 1998.12.21
BARCLAYS BANK PLC
MORTGAGE OF TRADE MARKS TRADENAMES AND GOODWILL - Outstanding on 1998.12.21
SEAN PATRICK DENIS AKINS
LEGAL CHARGE - Outstanding on 2002.07.19
GEORGE HENRY AKINS JUNIOR
LEGAL CHARGE - Outstanding on 2002.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.04
BARCLAYS BANK PLC
- Outstanding on 2015.05.14
BARCLAYS BANK PLC
- Outstanding on 2015.05.14

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 72826
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02/12/15 STATEMENT OF CAPITAL GBP 72826
Form type: SH02
Date: 2016.01.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002593880012
Form type: MR01
Date: 2015.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 002593880011
Form type: MR01
Date: 2015.05.14
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, BOTTLE LANE, NOTTINGHAM, NG1 2HL
Form type: AD01
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE BRIGGS
Form type: TM01
Date: 2014.04.09
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.03.10
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SECTION 519
Form type: MISC
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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COMPANY NAME CHANGED DAYBROOK HOUSE PROMOTIONS LTD, CERTIFICATE ISSUED ON 11/06/13
Form type: CERTNM
Date: 2013.06.11
Child documents:
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES15
Document description: CHANGE OF NAME 13/05/2013
Document type: ANNOTATION
Date: 2013.06.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2013.02.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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11/04/12 STATEMENT OF CAPITAL GBP 322826
Form type: SH01
Date: 2012.04.18
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ADOPT ARTICLES 11/04/2012
Form type: RES01
Date: 2012.04.18
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY AKINS / 07/02/2012
Form type: CH01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BRIGGS / 07/02/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN AKINS / 07/02/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY AKINS / 07/02/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY AKINS / 07/02/2011
Form type: CH01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BRIGGS / 01/04/2010
Form type: CH01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY AKINS / 01/04/2010
Form type: CH01
Date: 2010.04.06
£2.95
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CHANGE OF NAME 24/03/2010
Form type: RES15
Date: 2010.04.01
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2010.01.22
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENIES / 10/03/2009
Form type: 288c
Date: 2009.03.10
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DIRECTOR APPOINTED DAVID GERALD DENIES
Form type: 288a
Date: 2008.11.06
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DIRECTOR APPOINTED MICHELLE BRIGGS
Form type: 288a
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.23
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.04

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Company directors and board members:

SEAN AKINS (current)
Secretary, COMPANY DIRECTOR, 2004.01.11
6 BOTTLE LANE , NOTTINGHAM
NG1 2HL
GEORGE HENRY AKINS (current)
Director, 1994.12.01
2 LACE MARKET SQUARE , NOTTINGHAM
NG1 1PB
ENGLAND
GEORGE HENRY AKINS (current)
Director, COMPANY DIRECTOR, 1991.02.07
2 LACE MARKET SQUARE , NOTTINGHAM
NG1 1PB
ENGLAND
SEAN AKINS (current)
Director, COMPANY DIRECTOR, 1993.12.29
2 LACE MARKET SQUARE , NOTTINGHAM
NG1 1PB
ENGLAND
BRIAN ARTHUR MARSHALL (resigned)
Secretary, 2000.01.31 - 2001.04.17
1 ENNISMORE GARDENS , NOTTINGHAM
NG8 3LJ, NOTTINGHAMSHIRE
SUSAN MORRIS (resigned)
Secretary, 1996.08.12 - 2000.01.31
THE HOLLIES SHIRLEY ROAD , NOTTINGHAM
NG3 5DA
STEPHEN WILLIAM PAYNE (resigned)
Secretary, 1991.02.07 - 1996.08.12
7 HOLME CLOSE WOODBOROUGH , NOTTINGHAM
NG14 6EX, NOTTINGHAMSHIRE
MICHAEL PEARCE (resigned)
Secretary, 2003.04.25 - 2004.01.11
4 SOUTHWELL ROAD LOWDHAM , NOTTINGHAM
NG14 7DT
LEWIS GEORGE SUTTON (resigned)
Secretary, 2001.04.17 - 2003.04.25
2 MILLCENT ROAD , NOTTINGHAM
NOTTINGHAMSHIRE
MICHELLE BRIGGS (resigned)
Director, FINANCE DIRECTOR, 2008.10.08 - 2014.04.09
BOTTLE LANE NOTTINGHAM ,
NG1 2HL
ANDREW COPPING (resigned)
Director, PROMOTIONS CONSULTANT, 1994.12.01 - 2002.11.01
THE MANOR HOUSE MANOR ROAD , WASHINGBOROUGH
LN4 1BQ, LINCOLN
DUNCAN CHARLES CRAIG (resigned)
Director, MANAGER, 1994.12.01 - 1994.12.19
285 WALKLEY ROAD WALKLEY , SHEFFIELD
S6 2XR, SOUTH YORKSHIRE
DAVID DAVIES (resigned)
Director, ADMIN, 2008.11.01 - 2009.11.06
438 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3RB, BERKSHIRE
ADAM GRUNDY (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1995.08.01
20 QUAYSIDE CLOSE TURNAYS QUAY , NOTTINGHAM
NG2 3BP
STEPHEN WILLIAM PAYNE (resigned)
Director, ACCOUNTANT, 1991.02.07 - 1996.08.12
7 HOLME CLOSE WOODBOROUGH , NOTTINGHAM
NG14 6EX, NOTTINGHAMSHIRE

Companies near to DHP FAMILY LTD.

Information about the Private Limited Company DHP FAMILY LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data