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Dck Group Limited

05393282

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 15/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Alan Richard Witzenfeld

director · Since 20/04/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Daniel Colyer

secretary · Since 16/02/2024

Persons with Significant Control

Mr Alan Richard Witzenfeld

25–50% shares

British · England · Age 72

13, Radford Crescent, Billericay, CM12 0DG

Notified 01/05/2016

Mrs Lyetta Corina Witzenfeld

25–50% shares

British · England · Age 71

13, Radford Crescent, Billericay, CM12 0DG

Notified 01/05/2016

Charges2 outstanding

Charge
outstanding

MARKS AND SPENCER P.L.C.

Created 01/05/2024Registered 03/05/2024
Charge
satisfied

IAN MATTHEW BYRNE AND ALAN RICHARD WITZENFELD

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

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 13/10/2016Registered 14/10/2016
Charge
satisfied

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2005Registered 24/09/2005Satisfied 21/06/2017
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