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D.C.D. COMPANY LIMITED

Learn more about D.C.D. COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, UNITED KINGDOM, M1 6HT

D.C.D. COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00602548
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.10
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 04.06
next due date: 2017.03.04
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

WILLIAMS DEACONS BANK LTD.
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1961.03.03
WILLIAMS DEACONS BANK LTD.
LEGAL CHARGE - Outstanding on 1961.08.16
THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON BOOK DEBTS - Outstanding on 1992.12.01
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.05.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.06.27
THE ROYAL BANL OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.04.04

List of company documents:

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CURREXT FROM 30/04/2016 TO 04/06/2016
Form type: AA01
Date: 2016.05.03
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28/09/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM THOMAS / 01/01/2016
Form type: CH01
Date: 2016.02.05
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, BENTLEY HOUSE,, 254/256 BRADFORD ROAD,, MANCHESTER, M40 7BT
Form type: AD01
Date: 2015.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.18
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.06
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MYLES HILTON CHEETHAM / 28/09/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY CHEETHAM / 28/09/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR HILTON CHEETHAM / 28/09/2010
Form type: CH01
Date: 2010.11.11
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SECRETARY'S CHANGE OF PARTICULARS / ARTHUR HILTON CHEETHAM / 28/09/2010
Form type: CH03
Date: 2010.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.28
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.21
Child documents:
Document type: ANNOTATION
Date: 2008.10.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR ALAN MCTIGHE
Form type: 288b
Date: 2008.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/99
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29

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Company directors and board members:

ARTHUR HILTON CHEETHAM (current)
Secretary, 1992.09.28
BRENAR THE RIDGEWAY , DISLEY
SK12 2JQ, CHESHIRE
ARTHUR HILTON CHEETHAM (current)
Director, CO DIRECTOR, 1992.09.28
BRENAR THE RIDGEWAY , DISLEY
SK12 2JQ, CHESHIRE
ELIZABETH MARY CHEETHAM (current)
Director, CO DIRECTOR, 1992.09.28
BRENAR THE RIDGEWAY , DISLEY
SK12 2JQ, CHESHIRE
MYLES HILTON CHEETHAM (current)
Director, CO DIRECTOR, 1992.09.28
WOODSTOCK 3 WOODLANDS ROAD DISLEY , STOCKPORT
SK12 2LU, CHESHIRE
JEFFREY WILLIAM THOMAS (current)
Director, 2004.06.10
39 HOPE STREET , SALFORD
M5 4WN
ENGLAND
ANTHONY FRANCIS DUFFY (resigned)
Director, LEGAL EXECUTIVE, 1992.09.28 - 1993.06.14
19 SALISBURY STREET , ABERCYNON
CF45 3TJ, MID GLAMORGAN
FRANCIS MICHAEL DUFFY (resigned)
Director, CO DIRECTOR, 1992.09.28 - 1993.06.14
237 MANCHESTER ROAD SWINTON , MANCHESTER
M27 4TT, LANCASHIRE
MARGUERITE DUFFY (resigned)
Director, CO DIRECTOR, 1992.09.28 - 1993.06.14
FAR HILLS ALDFORD STREET , HUNTINGTON CHESTER
CH3 6ER
NICHOLAS MARTIN DUFFY (resigned)
Director, CO DIRECTOR, 1992.09.28 - 1993.03.15
20 WESTBURY DRIVE , MACCLESFIELD
SK11 8LR, CHESHIRE
ALAN JAMES MCTIGHE (resigned)
Director, COMPANY DIRECTOR, 1993.06.14 - 2008.03.07
HIGH BARN 2 HANNERTON ROAD , SHAW OLDHAM
OL2 8HS, LANCASHIRE
BRIAN DAVID THOMAS (resigned)
Director, COMPANY DIRECTOR, 1993.06.14 - 2004.06.01
THE BUNGALOW HASTY LANE RINGWAY HALE BARNS , ALTRINCHAM
WA15 8UU, CHESHIRE

Companies near to D.C.D. COMPANY ltd.

Information about the Private Limited Company D.C.D. COMPANY LIMITED 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: 2016.05.20. Reload the data