D.C.K. Concessions Limited

02715822

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

13 RADFORD CRESCENT, BILLERICAY, CM12 0DG

Incorporated 19/05/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mr Alan Richard Witzenfeld

director · Since 19/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Mark Joseph Witzenfeld

director · Since 20/10/2016

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Daniel John Colyer

director · Since 03/01/2017

NONE

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Daniel Colyer

secretary · Since 16/02/2024

Mr Oliver Mark Simons

director · Since 01/05/2024

TRADING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mrs Serena Melanie Lee

director · Since 01/05/2024

BUYING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Ms Emma Jane Witzenfeld

director · Since 01/05/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Dck Group Limited

75–100% shares

Dck House, Radford Way, Billericay, CM12 0DZ

Notified 22/07/2019

Former PSCs

Mr Alan Richard Witzenfeld

Ceased 22/07/2019

Charges2 outstanding

Charge

outstanding

MARKS AND SPENCER P.L.C.

Created 01/05/2024Registered 03/05/2024

Charge

outstanding

HSBC UK BANK PLC

Created 11/03/2021Registered 24/03/2021

Charge

satisfied

IAN MATTHEW BYRNE AND ALAN RICHARD WITZENFELD

Created 21/06/2017Registered 21/06/2017Satisfied 08/01/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/10/2016Registered 14/10/2016Satisfied 21/06/2017

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 13/10/2016Registered 14/10/2016Satisfied 07/01/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/06/2015Registered 03/07/2015Satisfied 21/06/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/06/2015Registered 02/07/2015Satisfied 21/06/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/01/2013Registered 17/01/2013Satisfied 21/06/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/12/2012Registered 07/12/2012Satisfied 21/06/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/12/2012Registered 07/12/2012Satisfied 21/06/2017

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 01/06/2010Registered 07/06/2010Satisfied 21/06/2017

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 01/06/2010Registered 07/06/2010Satisfied 21/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE SCOTLAND ACTING AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 21/04/2005Registered 29/04/2005Satisfied 11/10/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING AS SECURITY TRUSTEE FOR THE SECURITY BE

Created 21/04/2005Registered 29/04/2005Satisfied 21/06/2017

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/2003Registered 20/03/2003Satisfied 29/04/2005

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/2003Registered 20/03/2003Satisfied 29/04/2005

charge

satisfied

HSBC BANK PLC

Created 30/10/2000Registered 04/11/2000Satisfied 20/03/2003

charge

satisfied

REEDHAM TRADE FINANCE LIMITED

Created 23/09/1998Registered 25/09/1998Satisfied 29/06/2002

charge

satisfied

THE CITY (EUROPE) PLC

Created 25/03/1997Registered 04/04/1997Satisfied 16/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 06/11/1992Registered 11/11/1992Satisfied 20/03/2003