D.P. Cold Planing (Holdings) Limited

Company Name	D.P. Cold Planing (Holdings) Limited
Directors	Anthony Prescott and Richard Prescott
Company Status	Active
Company Number	05822926
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 months ago)
Previous Name	D.P. Cold Planning (Holdings) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Anthony Prescott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Plant Hire
Country of Residence	United Kingdom
Correspondence Address	Burnden Works Burnden Road Bolton BL3 2RB

Director Name	Mr Richard Prescott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Plant Hire
Country of Residence	England
Correspondence Address	Burnden Works Burnden Road Bolton BL3 2RB

Secretary Name	Anthony Prescott
Nationality	British
Status	Current
Appointed	08 April 2009(2 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	Europa Trading Estate Europa Way Kearsley Manchester M26 1GG

Director Name	David Prescott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Plant Hirer
Correspondence Address	Brooklands 10 Southport Road Chorley Lancashire PR7 1LB

Director Name	Valerie Anne Prescott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Secretary
Correspondence Address	Brooklands 10 Southport Road Chorley Lancashire PR7 1LB

Secretary Name	Valerie Anne Prescott
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Secretary
Correspondence Address	Brooklands 10 Southport Road Chorley Lancashire PR7 1LB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dpcp.co.uk
Email address	[email protected]
Telephone	01257 793331
Telephone region	Coppull

Location

Registered Address	Burnden Works Burnden Road Bolton BL3 2RB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Anthony Prescott 4.00% Ordinary A
150 at £1	David Prescott 3.00% Ordinary A
1.3k at £1	Anthony Prescott 25.00% Ordinary C
1.2k at £1	Richard Prescott 24.00% Ordinary A
1.2k at £1	Richard Prescott 24.00% Ordinary D
1000 at £1	Anthony Prescott 20.00% Ordinary B

Financials

Year	2014
Net Worth	£440,185
Cash	£86,778
Current Liabilities	£65,369

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

14 September 2020	Delivered on: 22 September 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Burnden works. Burnden road. Bolton. BL3 2RD. Outstanding
11 September 2020	Delivered on: 11 September 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 August 2017	Delivered on: 6 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Plot 7 north lakes business park penrith cumbria. Outstanding
4 March 2011	Delivered on: 5 March 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 July 2006	Delivered on: 4 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of chapel lane coppull chorley lancs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 July 2006	Delivered on: 3 August 2006 Persons entitled: National Westminster Bank 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

Filing History

14 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
22 September 2020	Registration of charge 058229260006, created on 14 September 2020 (9 pages)
11 September 2020	Registration of charge 058229260005, created on 11 September 2020 (5 pages)
6 May 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
24 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
27 June 2018	Resolutions RES13 ‐ New class of share created 18/06/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 June 2018	Particulars of variation of rights attached to shares (2 pages)
27 June 2018	Change of share class name or designation (2 pages)
27 June 2018	Memorandum and Articles of Association (12 pages)
27 June 2018	Statement of capital following an allotment of shares on 18 June 2018 GBP 5,100.00 (7 pages)
31 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
2 May 2018	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
25 October 2017	Satisfaction of charge 2 in full (4 pages)
25 October 2017	Satisfaction of charge 2 in full (4 pages)
22 September 2017	Satisfaction of charge 1 in full (4 pages)
22 September 2017	Satisfaction of charge 1 in full (4 pages)
6 September 2017	Registration of charge 058229260004, created on 29 August 2017 (10 pages)
6 September 2017	Registration of charge 058229260004, created on 29 August 2017 (10 pages)
24 May 2017	Director's details changed for Richard Prescott on 19 May 2017 (2 pages)
24 May 2017	Director's details changed for Anthony Prescott on 19 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
24 May 2017	Director's details changed for Richard Prescott on 19 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
24 May 2017	Director's details changed for Anthony Prescott on 19 May 2017 (2 pages)
23 May 2017	Secretary's details changed for Anthony Prescott on 19 May 2017 (1 page)
23 May 2017	Secretary's details changed for Anthony Prescott on 19 May 2017 (1 page)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
11 April 2017	Registered office address changed from Chapel Lane Business Park Chapel Lane Coppull Chorley Lancashire PR7 4NB to Europa Trading Estate Europa Way Kearsley Manchester M26 1GG on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from Chapel Lane Business Park Chapel Lane Coppull Chorley Lancashire PR7 4NB to Europa Trading Estate Europa Way Kearsley Manchester M26 1GG on 11 April 2017 (1 page)
10 June 2016	Director's details changed for Richard Prescott on 23 March 2016 (2 pages)
10 June 2016	Director's details changed for Richard Prescott on 23 March 2016 (2 pages)
10 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 5,000 (7 pages)
10 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 5,000 (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5,000 (7 pages)
4 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5,000 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
5 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5,000 (7 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5,000 (7 pages)
10 March 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
10 March 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
31 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
19 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
18 March 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
18 March 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
2 June 2009	Return made up to 19/05/09; full list of members (8 pages)
2 June 2009	Return made up to 19/05/09; full list of members (8 pages)
5 May 2009	Secretary appointed anthony prescott (1 page)
5 May 2009	Secretary appointed anthony prescott (1 page)
29 April 2009	Appointment terminated secretary valerie prescott (1 page)
29 April 2009	Appointment terminated secretary valerie prescott (1 page)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
28 October 2008	Director's change of particulars / richard prescott / 01/05/2008 (1 page)
28 October 2008	Return made up to 19/05/08; full list of members (12 pages)
28 October 2008	Director's change of particulars / anthony prescott / 01/05/2008 (1 page)
28 October 2008	Return made up to 19/05/08; full list of members (12 pages)
28 October 2008	Director's change of particulars / anthony prescott / 01/05/2008 (1 page)
28 October 2008	Director's change of particulars / richard prescott / 01/05/2008 (1 page)
26 February 2008	Appointment terminated director david prescott (1 page)
26 February 2008	Appointment terminated director valerie prescott (1 page)
26 February 2008	Appointment terminated director valerie prescott (1 page)
26 February 2008	Appointment terminated director david prescott (1 page)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
12 June 2007	Return made up to 19/05/07; full list of members (10 pages)
12 June 2007	Return made up to 19/05/07; full list of members (10 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 August 2006	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
9 August 2006	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
4 August 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	Registered office changed on 04/08/06 from: 10 southport road chorley PR7 1LB (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 10 southport road chorley PR7 1LB (1 page)
4 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Ad 06/06/06--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
20 June 2006	Statement of affairs (7 pages)
20 June 2006	Statement of affairs (7 pages)
20 June 2006	Ad 06/06/06--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
7 June 2006	Memorandum and Articles of Association (16 pages)
7 June 2006	Memorandum and Articles of Association (16 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed;new director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed;new director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
26 May 2006	Company name changed D.P. cold planning (holdings) li mited\certificate issued on 26/05/06 (2 pages)
26 May 2006	Company name changed D.P. cold planning (holdings) li mited\certificate issued on 26/05/06 (2 pages)
19 May 2006	Incorporation (20 pages)
19 May 2006	Incorporation (20 pages)

D.P. Cold Planing (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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