DALE ABBEY LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3GH

Company number 03320631
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address HEAGE ROAD INDUSTRIAL ESTATE, HAEGE ROAD, RIPLEY, DERBYSHIRE, DE5 3GH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of DALE ABBEY LIMITED are www.daleabbey.co.uk, and www.dale-abbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Dale Abbey Limited is a Private Limited Company. The company registration number is 03320631. Dale Abbey Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Dale Abbey Limited is Heage Road Industrial Estate Haege Road Ripley Derbyshire De5 3gh. . SPITERI, Noel is a Director of the company. Secretary FINN, Kim has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SPITERI, Noel
Appointed Date: 20 February 1997
66 years old

Resigned Directors

Secretary
FINN, Kim
Resigned: 30 June 2014
Appointed Date: 24 February 1997
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 20 February 1997
Appointed Date: 19 February 1997
Nominee Director
FNCS LIMITED
Resigned: 20 February 1997
Appointed Date: 19 February 1997

Persons With Significant Control

Mr Noel Spiteri
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Gerry Finn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALE ABBEY LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Satisfaction of charge 5 in full
12 Apr 2016
Satisfaction of charge 11 in full
12 Apr 2016
Satisfaction of charge 8 in full
...
... and 69 more events
15 Mar 1997
Particulars of mortgage/charge
13 Mar 1997
Ad 20/02/97--------- £ si 998@1=998 £ ic 2/1000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1997
Particulars of mortgage/charge
28 Feb 1997
Company name changed bay trader LIMITED\certificate issued on 03/03/97
19 Feb 1997
Incorporation

DALE ABBEY LIMITED Charges

5 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
5 October 2011
Charge of deposit
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to a particular…
5 October 2011
Legal charge
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: 18 drum close allestree derby, 9 new orchard place…
30 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land to rear of 70 station road mickleover derby. By way of…
30 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land to rear of 68 station road mickleover derby. By way of…
17 June 2005
Legal charge
Delivered: 21 June 2005
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: 92 station road mickleover derby. By way of fixed charge…
28 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: 72 station road mickleover derby. By way of fixed charge…
2 September 2004
Legal charge
Delivered: 23 September 2004
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at station road mickleover derby,. By…
16 April 2004
Legal charge
Delivered: 27 April 2004
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: 2A baslow drive allestree derby t/n DY150744,. By way of…
28 October 2003
Legal charge
Delivered: 1 November 2003
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 2 baslow drive, allestree, derby…
6 May 2003
Legal charge
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land on the south east of caesar street city of derby…
4 December 1998
Legal mortgage
Delivered: 22 December 1998
Status: Satisfied on 26 November 2004
Persons entitled: Midland Bank PLC
Description: 21 lambley drive allestree derby DE22 2TH t/n-DY254925.…
10 March 1997
Fixed and floating charge
Delivered: 15 March 1997
Status: Satisfied on 5 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1997
Legal mortgage
Delivered: 12 March 1997
Status: Satisfied on 26 November 2004
Persons entitled: Midland Bank PLC
Description: The property at 6 derby road duffield derbyshire with the…

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