DRC Contract Services Ltd

Company Name	DRC Contract Services Ltd
Director	Robert Whamond
Company Status	Active
Company Number	07571472
Category	Private Limited Company
Incorporation Date	21 March 2011(13 years, 1 month ago)
Previous Names	Deangelo Brother UK Limited and Deangelo Brothers UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Whamond
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Wood House Minskip Road Boroughbridge YO51 9HY

Director Name	Neal Anthony De Angelo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Paul David De Angelo
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Joseph Gerard Ferguson
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr John Le Fante
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2012(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 01 August 2016)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Renny's Lane Dragonville Industrial Estate Belmont Durham DH1 2RS

Director Name	Joseph Gerard Ferguson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2016(5 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 October 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	William Hartman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2016(5 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 October 2016)
Role	Executive Management
Country of Residence	United States
Correspondence Address	100 North Conahan Drive Hazleton Pennsylvania 18201

Director Name	Mr John Le Fante
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2016(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 2018)
Role	Management
Country of Residence	United States
Correspondence Address	Bell Wood House Minskip Road Boroughbridge YO51 9HY

Director Name	Mark Robinson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2016(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 2018)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	100 North Conahan Drive Hazleton Pa 18201

Director Name	Gary Leonard Edwards
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(6 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 July 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Bell Wood House Minskip Road Boroughbridge YO51 9HY

Director Name	Mr Clive Freeman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2021)
Role	Uk Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bell Wood House Minskip Road Boroughbridge YO51 9HY

Director Name	Mr Derek Hardy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(7 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Wood House Minskip Road Boroughbridge YO51 9HY

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 April 2011(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 12 months (resigned 01 April 2016)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Telephone	01427 610101
Telephone region	Gainsborough

Location

Registered Address	Bell Wood House Minskip Road Boroughbridge YO51 9HY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Boroughbridge
Ward	Claro
Address Matches	2 other UK companies use this postal address

Shareholders

70k at £1	Dbi Holding Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£13,535,058
Gross Profit	£3,777,441
Net Worth	£596,980
Cash	£280,795
Current Liabilities	£4,204,390

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Charges

26 September 2019	Delivered on: 27 September 2019 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Outstanding
27 June 2017	Delivered on: 5 July 2017 Persons entitled: Manufacturers and Traders Trust Company Classification: A registered charge Outstanding
29 November 2016	Delivered on: 8 December 2016 Persons entitled: Manufacturers and Traders Trust Company Classification: A registered charge Outstanding
16 November 2011	Delivered on: 24 November 2011 Satisfied on: 9 September 2013 Persons entitled: Milton (SW1) Limited Classification: Rent deposit deed Secured details: Â£25,000 due or to become due from the company to the chargee. Particulars: By way of fixed charge all its interest in the account and the deposit balance. See image for full details. Fully Satisfied
7 April 2011	Delivered on: 15 April 2011 Satisfied on: 7 August 2013 Persons entitled: Prismo Road Markings Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all assets see image for full details. Fully Satisfied

Filing History

21 December 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
24 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
6 April 2023	Amended total exemption full accounts made up to 31 March 2021 (7 pages)
30 March 2023	Accounts for a small company made up to 31 March 2022 (8 pages)
20 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 November 2021	Confirmation statement made on 14 October 2021 with updates (5 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with updates (5 pages)
17 June 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 April 2021	Termination of appointment of Clive Freeman as a director on 31 March 2021 (1 page)
7 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
30 March 2021	Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
1 April 2020	Confirmation statement made on 21 March 2020 with updates (5 pages)
3 February 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
27 September 2019	Registration of charge 075714720005, created on 26 September 2019 (27 pages)
20 May 2019	Termination of appointment of Derek Hardy as a director on 17 May 2019 (1 page)
15 May 2019	Notification of Drc Vegetation Management Limited as a person with significant control on 11 July 2018 (2 pages)
15 May 2019	Notification of Drc Vegetation Management Limited as a person with significant control on 11 July 2018 (2 pages)
14 May 2019	Withdrawal of a person with significant control statement on 14 May 2019 (2 pages)
14 May 2019	Register(s) moved to registered office address Bell Wood House Minskip Road Boroughbridge YO51 9HY (1 page)
8 May 2019	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to Bellwood House Minskip Road Boroughbridge York YO51 9HY (1 page)
8 May 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
8 May 2019	Statement of capital on 8 May 2019 GBP 200,000 ANNOTATION Clarification this document is a second filing of a form SH19 registered on 11/12/2018. (9 pages)
14 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11 (3 pages)
11 December 2018	Statement by Directors (1 page)
11 December 2018	Statement of capital on 11 December 2018 GBP 200 ANNOTATION Clarification a second filed SH19 was registered on 08/05/2019. (4 pages)
11 December 2018	Solvency Statement dated 03/12/18 (1 page)
11 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2018	Secretary's details changed (3 pages)
2 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
1 August 2018	Satisfaction of charge 075714720003 in full (4 pages)
1 August 2018	Satisfaction of charge 075714720004 in full (4 pages)
26 July 2018	Termination of appointment of Gary Leonard Edwards as a director on 11 July 2018 (1 page)
26 July 2018	Termination of appointment of John Le Fante as a director on 11 July 2018 (1 page)
26 July 2018	Termination of appointment of Joseph Gerard Ferguson as a secretary on 11 July 2018 (1 page)
26 July 2018	Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
26 July 2018	Appointment of Mr Robert Whamond as a director on 11 July 2018 (2 pages)
26 July 2018	Termination of appointment of Mark Robinson as a director on 11 July 2018 (1 page)
26 July 2018	Appointment of Mr Derek Hardy as a director on 11 July 2018 (2 pages)
17 July 2018	Group of companies' accounts made up to 31 October 2017 (37 pages)
12 July 2018	Auditor's resignation (1 page)
2 May 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Bell Wood House Minskip Road Boroughbridge YO51 9HY on 2 May 2018 (1 page)
1 May 2018	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
1 May 2018	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
3 April 2018	Director's details changed for Mr John Le Fante on 1 March 2018 (2 pages)
3 April 2018	Director's details changed for Mark Robinson on 1 March 2018 (2 pages)
3 April 2018	Director's details changed for Gary Leonard Edwards on 1 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
3 April 2018	Director's details changed for Mr Clive Freeman on 1 March 2018 (2 pages)
4 August 2017	Group of companies' accounts made up to 31 October 2016 (38 pages)
4 August 2017	Group of companies' accounts made up to 31 October 2016 (38 pages)
31 July 2017	Appointment of Gary Leonard Edwards as a director on 26 July 2017 (2 pages)
31 July 2017	Appointment of Mr Clive Freeman as a director on 26 July 2017 (2 pages)
31 July 2017	Appointment of Gary Leonard Edwards as a director on 26 July 2017 (2 pages)
31 July 2017	Appointment of Mr Clive Freeman as a director on 26 July 2017 (2 pages)
5 July 2017	Registration of charge 075714720004, created on 27 June 2017 (9 pages)
5 July 2017	Registration of charge 075714720004, created on 27 June 2017 (9 pages)
21 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
8 December 2016	Registration of charge 075714720003, created on 29 November 2016 (70 pages)
27 October 2016	Appointment of Mark Robinson as a director on 19 October 2016 (2 pages)
27 October 2016	Appointment of Mr John Le Fante as a director on 19 October 2016 (2 pages)
27 October 2016	Termination of appointment of Joseph Gerard Ferguson as a director on 19 October 2016 (1 page)
27 October 2016	Termination of appointment of William Hartman as a director on 19 October 2016 (1 page)
27 October 2016	Appointment of Mark Robinson as a director on 19 October 2016 (2 pages)
27 October 2016	Termination of appointment of Joseph Gerard Ferguson as a director on 19 October 2016 (1 page)
27 October 2016	Appointment of Mr John Le Fante as a director on 19 October 2016 (2 pages)
27 October 2016	Termination of appointment of William Hartman as a director on 19 October 2016 (1 page)
29 September 2016	Appointment of William Hartman as a director on 1 August 2016 (2 pages)
29 September 2016	Appointment of William Hartman as a director on 1 August 2016 (2 pages)
29 September 2016	Appointment of Joseph Gerard Ferguson as a director on 1 August 2016 (2 pages)
29 September 2016	Appointment of Joseph Gerard Ferguson as a director on 1 August 2016 (2 pages)
28 September 2016	Termination of appointment of Paul David De Angelo as a director on 1 August 2016 (1 page)
28 September 2016	Termination of appointment of John Le Fante as a director on 1 August 2016 (1 page)
28 September 2016	Termination of appointment of John Le Fante as a director on 1 August 2016 (1 page)
28 September 2016	Termination of appointment of Neal Anthony De Angelo as a director on 1 August 2016 (1 page)
28 September 2016	Termination of appointment of Neal Anthony De Angelo as a director on 1 August 2016 (1 page)
28 September 2016	Termination of appointment of Paul David De Angelo as a director on 1 August 2016 (1 page)
18 August 2016	Resolutions RES13 ‐ Joinder agreement 01/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
18 August 2016	Resolutions RES13 ‐ Joinder agreement 01/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 August 2016	Full accounts made up to 31 October 2015 (23 pages)
5 August 2016	Full accounts made up to 31 October 2015 (23 pages)
19 April 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
19 April 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2,200,000 (6 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2,200,000 (6 pages)
13 November 2015	Statement of capital following an allotment of shares on 31 October 2013 GBP 2,200,000 (3 pages)
13 November 2015	Statement of capital following an allotment of shares on 31 October 2013 GBP 2,200,000 (3 pages)
13 November 2015	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,700,000 (3 pages)
13 November 2015	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,700,000 (3 pages)
6 August 2015	Full accounts made up to 31 October 2014 (23 pages)
6 August 2015	Full accounts made up to 31 October 2014 (23 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 70,000 (6 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 70,000 (6 pages)
11 August 2014	Full accounts made up to 31 October 2013 (21 pages)
11 August 2014	Full accounts made up to 31 October 2013 (21 pages)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 70,000 (6 pages)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 70,000 (6 pages)
9 September 2013	Satisfaction of charge 2 in full (1 page)
9 September 2013	Satisfaction of charge 2 in full (1 page)
7 August 2013	Satisfaction of charge 1 in full (1 page)
7 August 2013	Satisfaction of charge 1 in full (1 page)
5 August 2013	Full accounts made up to 31 October 2012 (20 pages)
5 August 2013	Full accounts made up to 31 October 2012 (20 pages)
24 July 2013	All of the property or undertaking has been released from charge 1 (1 page)
24 July 2013	All of the property or undertaking has been released from charge 1 (1 page)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
5 December 2012	Full accounts made up to 31 October 2011 (18 pages)
5 December 2012	Full accounts made up to 31 October 2011 (18 pages)
21 November 2012	Current accounting period shortened from 31 March 2012 to 31 October 2011 (3 pages)
21 November 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 700,000 (4 pages)
21 November 2012	Current accounting period shortened from 31 March 2012 to 31 October 2011 (3 pages)
21 November 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 700,000 (4 pages)
13 July 2012	Appointment of Mr John Le Fante as a director (2 pages)
13 July 2012	Appointment of Mr John Le Fante as a director (2 pages)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (7 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (7 pages)
19 April 2011	Appointment of Temple Secretarial Limited as a secretary (2 pages)
19 April 2011	Appointment of Temple Secretarial Limited as a secretary (2 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 March 2011	Incorporation (56 pages)
21 March 2011	Company name changed deangelo brother uk LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-21 NM01 ‐ Change of name by resolution (3 pages)
21 March 2011	Incorporation (56 pages)
21 March 2011	Company name changed deangelo brother uk LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-21 NM01 ‐ Change of name by resolution (3 pages)

DRC Contract Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies