D.C.D. Company Limited

Company Name	D.C.D. Company Limited
Director	Myles Hilton Cheetham
Company Status	Active
Company Number	00602548
Category	Private Limited Company
Incorporation Date	10 April 1958(66 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs
Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Myles Hilton Cheetham
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 1992(34 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	Suite 6 Bowden Hall Bowden Lane Marple Stockport SK6 6ND

Secretary Name	Mr Myles Hilton Cheetham
Status	Current
Appointed	10 September 2021(63 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Suite 6, Second Floor Bowden Hall, Bowden Lane Marple Stockport Cheshire SK6 6ND

Director Name	Anthony Francis Duffy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(34 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 June 1993)
Role	Legal Executive
Correspondence Address	19 Salisbury Street Abercynon Mid Glamorgan CF45 3TJ Wales

Director Name	Francis Michael Duffy
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(34 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 June 1993)
Role	Co Director
Correspondence Address	237 Manchester Road Swinton Manchester Lancashire M27 4TT

Director Name	Marguerite Duffy
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(34 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 June 1993)
Role	Co Director
Correspondence Address	Far Hills Aldford Street Huntington Chester CH3 6ER Wales

Director Name	Nicholas Martin Duffy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(34 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 March 1993)
Role	Co Director
Correspondence Address	20 Westbury Drive Macclesfield Cheshire SK11 8LR

Director Name	Mrs Elizabeth Mary Cheetham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(34 years, 5 months after company formation)
Appointment Duration	28 years, 11 months (resigned 10 September 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	Brenar The Ridgeway Disley Cheshire SK12 2JQ

Director Name	Mr Arthur Hilton Cheetham
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(34 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (resigned 27 June 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	Brenar The Ridgeway Disley Cheshire SK12 2JQ

Secretary Name	Mr Arthur Hilton Cheetham
Nationality	British
Status	Resigned
Appointed	28 September 1992(34 years, 5 months after company formation)
Appointment Duration	28 years, 11 months (resigned 10 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Brenar The Ridgeway Disley Cheshire SK12 2JQ

Director Name	Mr Alan James McTighe
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(35 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Barn 2 Hannerton Road Shaw Oldham Lancashire OL2 8HS

Director Name	Mr Brian David Thomas
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(35 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Hasty Lane Ringway Hale Barns Altrincham Cheshire WA15 8UU

Director Name	Mr Jeffrey William Thomas
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(46 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Hope Street Salford M5 4WN

Contact

Website	ncqf.com

Location

Registered Address	Suite 6, Second Floor Bowden Hall, Bowden Lane Marple Stockport Cheshire SK6 6ND
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple

Shareholders

1000 at £1	Myles Hilton Cheetham 50.00% Ordinary
1000 at £1	North Country Quality Foods LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,807,948
Cash	£16
Current Liabilities	£1,032,950

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

27 July 2022	Delivered on: 9 August 2022 Persons entitled: Mitsubishi Hc Capital UK PLC Classification: A registered charge Particulars: Debenture. Outstanding
13 March 2019	Delivered on: 13 March 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
29 November 2018	Delivered on: 30 November 2018 Persons entitled: Shire Invoice Finance Limited Classification: A registered charge Particulars: All the assets (including but not limited to any book debts), property and undertaking for the time being subject to the security created by, or pursuant to, this deed (and references to the secured assets shall include references to any part of them). Outstanding
2 April 2009	Delivered on: 4 April 2009 Persons entitled: The Royal Banl of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 254 and 256 bradford road and land on the south east of bradford road manchester t/no GM783906 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 June 1994	Delivered on: 27 June 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises thereon k/a 29-37 (odd) new bird steet and 74-98 (even) greenland street liverpool t/n ms 28388. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
25 May 1993	Delivered on: 28 May 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 November 1992	Delivered on: 1 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all book debts and other debts (see form 395 for full details). Outstanding
2 August 1961	Delivered on: 16 August 1961 Persons entitled: Williams Deacons Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: Lease relating to land in bradford rd, miles platting manchester (see doc for full details). Outstanding
10 February 1961	Delivered on: 3 March 1961 Persons entitled: Williams Deacons Bank LTD. Classification: Charge without written instrument Secured details: All monies due etc. Particulars: An agreement to grant a lease dated 21ST nov. 1960 relating to 2 plots of land containing 4677 and 595 sq yds situate in and fronting to bradford road, miles platting, manchester, (see doc 10 for full details). Outstanding

Filing History

18 December 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
3 April 2020	Satisfaction of charge 006025480008 in full (1 page)
11 December 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
22 October 2019	Termination of appointment of Jeffrey William Thomas as a director on 18 October 2019 (1 page)
22 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
22 October 2019	Change of details for Mr Myles Hilton Cheetham as a person with significant control on 18 October 2019 (2 pages)
17 July 2019	Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to Suite 6, Second Floor Bowden Hall, Bowden Lane Marple Stockport Cheshire SK6 6nd on 17 July 2019 (1 page)
13 June 2019	Registered office address changed from 39 West Hope Street Off Brunel Avenue Salford M5 4WN England to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 13 June 2019 (1 page)
15 March 2019	Satisfaction of charge 006025480007 in full (1 page)
13 March 2019	Registration of charge 006025480008, created on 13 March 2019 (36 pages)
21 February 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
30 November 2018	Registration of charge 006025480007, created on 29 November 2018 (26 pages)
2 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
15 November 2017	Satisfaction of charge 6 in full (5 pages)
15 November 2017	Satisfaction of charge 6 in full (5 pages)
15 November 2017	Satisfaction of charge 2 in full (4 pages)
15 November 2017	Satisfaction of charge 2 in full (4 pages)
30 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
27 October 2017	Satisfaction of charge 5 in full (4 pages)
27 October 2017	Satisfaction of charge 3 in full (4 pages)
27 October 2017	Satisfaction of charge 4 in full (4 pages)
27 October 2017	Satisfaction of charge 5 in full (4 pages)
27 October 2017	Satisfaction of charge 1 in full (4 pages)
27 October 2017	Satisfaction of charge 4 in full (4 pages)
27 October 2017	Satisfaction of charge 3 in full (4 pages)
27 October 2017	Satisfaction of charge 1 in full (4 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 April 2017	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 April 2017	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 January 2017	Current accounting period shortened from 4 June 2016 to 31 August 2015 (1 page)
31 January 2017	Current accounting period shortened from 4 June 2016 to 31 August 2015 (1 page)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
22 June 2016	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 39 West Hope Street Off Brunel Avenue Salford M5 4WN on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 39 West Hope Street Off Brunel Avenue Salford M5 4WN on 22 June 2016 (1 page)
3 May 2016	Current accounting period extended from 30 April 2016 to 4 June 2016 (1 page)
3 May 2016	Current accounting period extended from 30 April 2016 to 4 June 2016 (1 page)
5 February 2016	Director's details changed for Mr Jeffrey William Thomas on 1 January 2016 (2 pages)
5 February 2016	Director's details changed for Mr Jeffrey William Thomas on 1 January 2016 (2 pages)
5 February 2016	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2,000 (7 pages)
5 February 2016	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2,000 (7 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
31 March 2015	Registered office address changed from Bentley House, 254/256 Bradford Road, Manchester M40 7BT to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from Bentley House, 254/256 Bradford Road, Manchester M40 7BT to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 31 March 2015 (1 page)
18 February 2015	Group of companies' accounts made up to 30 April 2014 (26 pages)
18 February 2015	Group of companies' accounts made up to 30 April 2014 (26 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,000 (7 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,000 (7 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (27 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (27 pages)
15 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,000 (7 pages)
15 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,000 (7 pages)
6 February 2013	Group of companies' accounts made up to 30 April 2012 (25 pages)
6 February 2013	Group of companies' accounts made up to 30 April 2012 (25 pages)
13 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
5 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
11 November 2010	Director's details changed for Myles Hilton Cheetham on 28 September 2010 (2 pages)
11 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
11 November 2010	Director's details changed for Mr Arthur Hilton Cheetham on 28 September 2010 (2 pages)
11 November 2010	Secretary's details changed for Arthur Hilton Cheetham on 28 September 2010 (1 page)
11 November 2010	Secretary's details changed for Arthur Hilton Cheetham on 28 September 2010 (1 page)
11 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
11 November 2010	Director's details changed for Mr Arthur Hilton Cheetham on 28 September 2010 (2 pages)
11 November 2010	Director's details changed for Elizabeth Mary Cheetham on 28 September 2010 (2 pages)
11 November 2010	Director's details changed for Elizabeth Mary Cheetham on 28 September 2010 (2 pages)
11 November 2010	Director's details changed for Myles Hilton Cheetham on 28 September 2010 (2 pages)
28 September 2010	Accounts for a medium company made up to 30 April 2010 (18 pages)
28 September 2010	Accounts for a medium company made up to 30 April 2010 (18 pages)
12 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
7 September 2009	Accounts for a medium company made up to 30 April 2009 (20 pages)
7 September 2009	Accounts for a medium company made up to 30 April 2009 (20 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
27 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
21 October 2008	Return made up to 28/09/08; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
21 October 2008	Return made up to 28/09/08; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
11 April 2008	Appointment terminated director alan mctighe (1 page)
11 April 2008	Appointment terminated director alan mctighe (1 page)
27 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
27 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
23 October 2007	Return made up to 28/09/07; no change of members (8 pages)
23 October 2007	Return made up to 28/09/07; no change of members (8 pages)
30 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
30 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
6 October 2006	Return made up to 28/09/06; full list of members (8 pages)
6 October 2006	Return made up to 28/09/06; full list of members (8 pages)
21 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
21 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
11 October 2005	Return made up to 28/09/05; full list of members (8 pages)
11 October 2005	Return made up to 28/09/05; full list of members (8 pages)
5 October 2004	Return made up to 28/09/04; full list of members (8 pages)
5 October 2004	Return made up to 28/09/04; full list of members (8 pages)
29 September 2004	Full accounts made up to 30 April 2004 (20 pages)
29 September 2004	Full accounts made up to 30 April 2004 (20 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
15 October 2003	Full accounts made up to 30 April 2003 (20 pages)
15 October 2003	Full accounts made up to 30 April 2003 (20 pages)
14 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2002	Return made up to 28/09/02; full list of members (8 pages)
23 October 2002	Return made up to 28/09/02; full list of members (8 pages)
24 September 2002	Full accounts made up to 30 April 2002 (20 pages)
24 September 2002	Full accounts made up to 30 April 2002 (20 pages)
3 October 2001	Return made up to 28/09/01; full list of members (7 pages)
3 October 2001	Return made up to 28/09/01; full list of members (7 pages)
17 August 2001	Full accounts made up to 30 April 2001 (18 pages)
17 August 2001	Full accounts made up to 30 April 2001 (18 pages)
3 October 2000	Return made up to 28/09/00; full list of members (7 pages)
3 October 2000	Return made up to 28/09/00; full list of members (7 pages)
14 August 2000	Full accounts made up to 30 April 2000 (18 pages)
14 August 2000	Full accounts made up to 30 April 2000 (18 pages)
6 October 1999	Full accounts made up to 30 April 1999 (22 pages)
6 October 1999	Full accounts made up to 30 April 1999 (22 pages)
4 October 1999	Return made up to 28/09/99; full list of members 363(287) ‐ Registered office changed on 04/10/99 (7 pages)
4 October 1999	Return made up to 28/09/99; full list of members 363(287) ‐ Registered office changed on 04/10/99 (7 pages)
12 October 1998	Return made up to 28/09/98; full list of members (7 pages)
12 October 1998	Full accounts made up to 30 April 1998 (18 pages)
12 October 1998	Full accounts made up to 30 April 1998 (18 pages)
12 October 1998	Return made up to 28/09/98; full list of members (7 pages)
30 October 1997	Director's particulars changed (1 page)
30 October 1997	Director's particulars changed (1 page)
27 October 1997	Return made up to 28/09/97; no change of members (6 pages)
27 October 1997	Return made up to 28/09/97; no change of members (6 pages)
26 October 1997	Full accounts made up to 30 April 1997 (17 pages)
26 October 1997	Full accounts made up to 30 April 1997 (17 pages)
31 October 1996	Return made up to 28/09/96; no change of members (7 pages)
31 October 1996	Return made up to 28/09/96; no change of members (7 pages)
13 October 1996	Full accounts made up to 30 April 1996 (18 pages)
13 October 1996	Full accounts made up to 30 April 1996 (18 pages)
9 October 1995	Full accounts made up to 30 April 1995 (19 pages)
9 October 1995	Full accounts made up to 30 April 1995 (19 pages)
3 October 1995	Return made up to 28/09/95; full list of members (10 pages)
3 October 1995	Return made up to 28/09/95; full list of members (10 pages)
8 December 1994	Full accounts made up to 30 April 1994 (19 pages)
8 December 1994	Full accounts made up to 30 April 1994 (19 pages)
4 February 1994	Full accounts made up to 30 April 1993 (20 pages)
4 February 1994	Full accounts made up to 30 April 1993 (20 pages)
28 May 1993	Particulars of mortgage/charge (3 pages)
28 May 1993	Particulars of mortgage/charge (3 pages)
1 December 1992	Particulars of mortgage/charge (3 pages)
1 December 1992	Particulars of mortgage/charge (3 pages)
19 December 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (12 pages)
19 December 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (12 pages)
14 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1989	Memorandum and Articles of Association (5 pages)
16 August 1961	Particulars of mortgage/charge (4 pages)
16 August 1961	Particulars of mortgage/charge (4 pages)
3 March 1961	Particulars of mortgage/charge (4 pages)
3 March 1961	Particulars of mortgage/charge (4 pages)
10 April 1958	Incorporation (14 pages)

D.C.D. Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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