THE DBC GROUP LTD
THE DBC GROUP LTD is an active private limited company, incorporated on 6 February 2013. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Eldon Way, Biggleswade. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. THE DBC GROUP LTD previously had the company name THE DISCOUNT BRANDS COMPANY LTD. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 08390426 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 ELDON WAY |
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Post Town | BIGGLESWADE |
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Country | ENGLAND |
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Postcode | SG18 8NH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 06/03/2017 |
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Last Made Up Date | 06/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46390 - Non-specialised wholesale of food, beverages and tobacco
Company Name History
From 03/05/2023 onwards:
THE DBC GROUP LTD
Prior to 03/05/2023:
THE DISCOUNT BRANDS COMPANY LTD
Directors
(The company's officers)
MR ALEXANDER JAMES COKER
(~33 year old British national)
15 ELDON WAY, BIGGLESWADE, SG18 8NH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2014
MR DANIEL MARK YELLOP
(~33 year old British national)
15 ELDON WAY, BIGGLESWADE, SG18 8NH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2013
Shareholders
(Persons of Significant Control)
Mr Daniel Mark Yellop
(~33 year old British national)
15, Eldon Way, Biggleswade, SG18 8NH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALEXANDER JAMES COKER
- MR DANIEL MARK YELLOP
POTTON ROAD MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE DBC GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SG18 8NH.
Map of THE DBC GROUP LTD at local scale
Map of THE DBC GROUP LTD at district scale
More Companies in SG18 8NH
Other companies with registered offices in SG18 8NH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)