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DPST LIMITED

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

Company details

4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

DPST LIMITED on the map

Company type: Private Limited Company
Company number: 00955809
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.09
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.02.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.12.19

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.21
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DIRECTOR APPOINTED MR NICHOLAS LAISTER
Form type: AP01
Date: 2016.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL BEAUMONT
Form type: TM02
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR H & B HOLDINGS LIMITED
Form type: TM01
Date: 2016.04.06
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DIRECTOR APPOINTED JOHN PAUL BEYNON
Form type: AP01
Date: 2016.04.06
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DIRECTOR APPOINTED MR DAVID EDWARD REGINALD PRICE
Form type: AP01
Date: 2016.04.06
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BEAUMONT / 10/09/2014
Form type: CH03
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 10/09/2014
Form type: CH01
Date: 2014.12.22
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COMPANY NAME CHANGED V.POGGI(LONDON)LIMITED, CERTIFICATE ISSUED ON 04/09/14
Form type: CERTNM
Date: 2014.09.04
Child documents:
Document type: ANNOTATION
Date: 2014.09.04
Form type: RES15
Document description: CHANGE OF NAME 03/09/2014
Document type: ANNOTATION
Date: 2014.09.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BEAUMONT / 01/11/2013
Form type: CH03
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 01/11/2013
Form type: CH01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 01/11/2013
Form type: CH01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / H & B HOLDINGS LIMITED / 31/01/2013
Form type: CH02
Date: 2013.02.14
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 5TH FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR EMMA KENDALL
Form type: TM01
Date: 2012.12.12
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.25
£2.95
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ADOPT ARTICLES 05/03/2012
Form type: RES01
Date: 2012.03.08
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.17
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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CURREXT FROM 30/09/2010 TO 30/09/2011
Form type: AA01
Date: 2011.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.08
£2.95
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ADOPT ARTICLES 01/06/2010
Form type: RES01
Date: 2010.06.11
£2.95
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CURRSHO FROM 31/03/2011 TO 30/09/2010
Form type: AA01
Date: 2010.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LB
Form type: AD01
Date: 2010.06.11
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SECRETARY APPOINTED PAUL BEAUMONT
Form type: AP03
Date: 2010.06.11
£2.95
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CORPORATE DIRECTOR APPOINTED H & B HOLDINGS LIMITED
Form type: AP02
Date: 2010.06.11
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DIRECTOR APPOINTED PAUL BEAUMONT
Form type: AP01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA KENDALL
Form type: TM02
Date: 2010.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA KENDALL / 01/10/2009
Form type: CH01
Date: 2009.11.25
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APPOINTMENT TERMINATED DIRECTOR JOHN PAULING
Form type: 288b
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2009.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22

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Company directors and board members:

PAUL BEAUMONT (current)
Director, COMPANY DIRECTOR, 2010.06.01
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
JOHN PAUL BEYNON (current)
Director, MANAGING DIRECTOR, 2016.04.06
4TH FLOOR 7/10 CHANDOS STREET , CAVENDISH SQUARE
W1G 9DQ, LONDON
NICHOLAS LAISTER (current)
Director, TECHNICAL DIRECTOR, 2016.04.06
4TH FLOOR 7/10 CHANDOS STREET , CAVENDISH SQUARE
W1G 9DQ, LONDON
DAVID EDWARD REGINALD PRICE (current)
Director, FINANCE DIRECTOR, 2016.04.06
4TH FLOOR 7/10 CHANDOS STREET , CAVENDISH SQUARE
W1G 9DQ, LONDON
PAUL BEAUMONT (resigned)
Secretary, 2010.06.01 - 2016.04.06
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
ADRIANA HORTON-MASTIN (resigned)
Secretary, 1991.11.20 - 2000.04.18
26 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EW, MIDDLESEX
EMMA KENDALL (resigned)
Secretary, DIRECTOR, 2000.04.18 - 2010.02.01
12 SAINT ANDREWS MANSIONS DORSET STREET , LONDON
W1H 3FD
H & B HOLDINGS LIMITED (resigned)
Director, 2010.06.01 - 2016.04.06
4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE , LONDON
W1G 9DQ
EMMA KENDALL (resigned)
Director, 2000.04.18 - 2012.06.01
12 SAINT ANDREWS MANSIONS DORSET STREET , LONDON
W1H 3FD
JOHN PAULING (resigned)
Director, FRUIT IMPORTER, 2000.04.18 - 2009.02.28
59 NORTH PARK ELTHAM , LONDON
SE9 5AR
PATRICIA JOAN POGGI (resigned)
Director, FRUIT IMPORTER, 1991.11.20 - 2000.04.18
4 WEDDERBURN HOUSE 65 LOWER SLOANE STREET , LONDON
SW1W 8DA
VINCENZO POGGI (resigned)
Director, FRUIT IMPORTER, 1991.11.20 - 2000.04.18
4 WEDDERBURN HOUSE 65 LOWER SLOANE STREET , LONDON
SW1W 8DA

Companies near to DPST ltd.

Information about the Private Limited Company DPST 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: 2016.06.24. Reload the data