D.C.K. CONCESSIONS LIMITED (02715822)

D.C.K. CONCESSIONS LIMITED

Company summary

Company number: 02715822
Status: ACTIVE
Incorporated / age: 19 May 199234 years
Registered office: 13 Radford Crescent, Billericay, CM12 0DG, England
Accounts due: 30 November 2026
Confirmation statement due: 2 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 01:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Radford Crescent, Billericay, CM12 0DG, England
Nature of business
Retail sale of watches and jewellery in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLYER, Daniel ACTIVE	Secretary	16 Feb 2024				13, Radford Crescent, Billericay, CM12 0DG, England
COLYER, Daniel John ACTIVE	Director	03 Jan 2017		England	March 1980	70, Warren Road, Leigh-On-Sea, Essex, SS9 3TS
LEE, Serena Melanie ACTIVE	Director	01 May 2024		England	January 1983	13, Radford Crescent, Billericay, CM12 0DG, England
SIMONS, Oliver Mark ACTIVE	Director	01 May 2024		England	July 1982	13, Radford Crescent, Billericay, CM12 0DG, England
WITZENFELD, Alan Richard ACTIVE	Director	19 May 1992		United Kingdom	May 1954	13, Radford Crescent, Billericay, CM12 0DG, England
WITZENFELD, Emma Jane ACTIVE	Director	01 May 2024		England	March 1980	13, Radford Crescent, Billericay, CM12 0DG, England
WITZENFELD, Mark Joseph ACTIVE	Director	20 Oct 2016		United Kingdom	February 1982	8, Cotman Close, London, NW11 6PT
BYRNE, Ian Matthew RESIGNED	Secretary	12 Feb 2003	06 Nov 2023			167, Vicarage Hill, Benfleet, Essex, SS7 1PF, United Kingdom
REGAN, Margaret Myfanwy RESIGNED	Secretary	19 May 1992	12 Feb 2003			2 Burges Close, Emerson Park, Hornchurch, Essex, RM11 3PP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 May 1992	19 May 1992			26, Church Street, London, NW8 8EP
BOTTOMLEY, Lorraine RESIGNED	Director	22 Sep 2015	29 Feb 2024	England	December 1967	Dck House, Radford Way, Billericay, Essex, CM12 0DZ, United Kingdom
BYRNE, Ian Matthew RESIGNED	Director	24 Jul 1998	06 Nov 2023	United Kingdom	June 1962	167, Vicarage Hill, Benfleet, Essex, SS7 1PF, United Kingdom
LONGDON, Stephen John RESIGNED	Director	06 May 2005	31 Jan 2014	United Kingdom	January 1952	Chantry Cliff, Warwicks Bench, Guildford, GU1 3TG
MULLENS, Mark RESIGNED	Director	19 May 1992	10 Mar 2021	United Kingdom	November 1965	73, Marlborough Park Avenue, Sidcup, Kent, DA15 9DL, United Kingdom
REGAN, Daniel Leonard RESIGNED	Director	19 May 1992	12 Feb 2003		August 1943	2 Burges Close, Emerson Park, Hornchurch, Essex, RM11 3PP
REGAN, David RESIGNED	Director	19 May 1992	04 Jul 2003		December 1967	2 Burges Close, Emerson Park, Hornchurch, Essex, RM11 2PP
REGAN, Joanne RESIGNED	Director	28 Mar 1995	01 Oct 2003		May 1970	21 Reed Pond Walk, Gidea Park, Essex, RM2 5PH
STOCK, Carole RESIGNED	Director	19 May 1992	28 Mar 1995		December 1963	30 Avenue Road, Bexleyheath, Kent, DA7 4ER
THOMASON, Vivien RESIGNED	Director	08 Jan 2001	27 Feb 2017	United Kingdom	March 1960	19 Womersley Road, London, N8 9AE
WALLWORK, Catherine RESIGNED	Director	01 Apr 2009	31 Jan 2021	England	April 1961	Beaufort House, Bragbury Lane, Bragbury End, Hertfordshire, SG2 8TJ, United Kingdom
WILSON, Gaynor RESIGNED	Director	01 May 2002	08 Nov 2012	United Kingdom	April 1979	12 Sandringham Gardens, London, N8 9HU

COLYER, Daniel ACTIVE
Role: Secretary
Appointed on: 16 Feb 2024
Address: 13, Radford Crescent, Billericay, CM12 0DG, England

COLYER, Daniel John ACTIVE
Role: Director
Appointed on: 03 Jan 2017
Country of Residence: England
Date of birth: March 1980
Address: 70, Warren Road, Leigh-On-Sea, Essex, SS9 3TS

LEE, Serena Melanie ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: January 1983
Address: 13, Radford Crescent, Billericay, CM12 0DG, England

SIMONS, Oliver Mark

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
12 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLYER, Daniel ACTIVE	Secretary	16 Feb 2024				13, Radford Crescent, Billericay, CM12 0DG, England
COLYER, Daniel John ACTIVE	Director	03 Jan 2017		England	March 1980	70, Warren Road, Leigh-On-Sea, Essex, SS9 3TS
LEE, Serena Melanie ACTIVE	Director	01 May 2024		England	January 1983	13, Radford Crescent, Billericay, CM12 0DG, England
SIMONS, Oliver Mark ACTIVE	Director	01 May 2024		England	July 1982	13, Radford Crescent, Billericay, CM12 0DG, England
WITZENFELD, Alan Richard ACTIVE	Director	19 May 1992		United Kingdom	May 1954	13, Radford Crescent, Billericay, CM12 0DG, England
WITZENFELD, Emma Jane ACTIVE	Director	01 May 2024		England	March 1980	13, Radford Crescent, Billericay, CM12 0DG, England
WITZENFELD, Mark Joseph ACTIVE	Director	20 Oct 2016		United Kingdom	February 1982	8, Cotman Close, London, NW11 6PT
BYRNE, Ian Matthew RESIGNED	Secretary	12 Feb 2003	06 Nov 2023			167, Vicarage Hill, Benfleet, Essex, SS7 1PF, United Kingdom
REGAN, Margaret Myfanwy RESIGNED	Secretary	19 May 1992	12 Feb 2003			2 Burges Close, Emerson Park, Hornchurch, Essex, RM11 3PP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 May 1992	19 May 1992			26, Church Street, London, NW8 8EP
BOTTOMLEY, Lorraine RESIGNED	Director	22 Sep 2015	29 Feb 2024	England	December 1967	Dck House, Radford Way, Billericay, Essex, CM12 0DZ, United Kingdom
BYRNE, Ian Matthew RESIGNED	Director	24 Jul 1998	06 Nov 2023	United Kingdom	June 1962	167, Vicarage Hill, Benfleet, Essex, SS7 1PF, United Kingdom
LONGDON, Stephen John RESIGNED	Director	06 May 2005	31 Jan 2014	United Kingdom	January 1952	Chantry Cliff, Warwicks Bench, Guildford, GU1 3TG
MULLENS, Mark RESIGNED	Director	19 May 1992	10 Mar 2021	United Kingdom	November 1965	73, Marlborough Park Avenue, Sidcup, Kent, DA15 9DL, United Kingdom
REGAN, Daniel Leonard RESIGNED	Director	19 May 1992	12 Feb 2003		August 1943	2 Burges Close, Emerson Park, Hornchurch, Essex, RM11 3PP
REGAN, David RESIGNED	Director	19 May 1992	04 Jul 2003		December 1967	2 Burges Close, Emerson Park, Hornchurch, Essex, RM11 2PP
REGAN, Joanne RESIGNED	Director	28 Mar 1995	01 Oct 2003		May 1970	21 Reed Pond Walk, Gidea Park, Essex, RM2 5PH
STOCK, Carole RESIGNED	Director	19 May 1992	28 Mar 1995		December 1963	30 Avenue Road, Bexleyheath, Kent, DA7 4ER
THOMASON, Vivien RESIGNED	Director	08 Jan 2001	27 Feb 2017	United Kingdom	March 1960	19 Womersley Road, London, N8 9AE
WALLWORK, Catherine RESIGNED	Director	01 Apr 2009	31 Jan 2021	England	April 1961	Beaufort House, Bragbury Lane, Bragbury End, Hertfordshire, SG2 8TJ, United Kingdom
WILSON, Gaynor RESIGNED	Director	01 May 2002	08 Nov 2012	United Kingdom	April 1979	12 Sandringham Gardens, London, N8 9HU

COLYER, Daniel ACTIVE
Role: Secretary
Appointed on: 16 Feb 2024
Address: 13, Radford Crescent, Billericay, CM12 0DG, England

COLYER, Daniel John ACTIVE
Role: Director
Appointed on: 03 Jan 2017
Country of Residence: England
Date of birth: March 1980
Address: 70, Warren Road, Leigh-On-Sea, Essex, SS9 3TS

LEE, Serena Melanie ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: January 1983
Address: 13, Radford Crescent, Billericay, CM12 0DG, England

SIMONS, Oliver Mark