DEALDANE DEVELOPMENTS LIMITED
HERTS

Hellopages » Greater London » Barnet » EN4 8AL
Company number 00720979
Status Active
Incorporation Date 9 April 1962
Company Type Private Limited Company
Address 110/112 LANCASTER ROAD, NEW BARNET, HERTS, EN4 8AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of DEALDANE DEVELOPMENTS LIMITED are www.dealdanedevelopments.co.uk, and www.dealdane-developments.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixty-three years and ten months. Dealdane Developments Limited is a Private Limited Company. The company registration number is 00720979. Dealdane Developments Limited has been working since 09 April 1962. The present status of the company is Active. The registered address of Dealdane Developments Limited is 110 112 Lancaster Road New Barnet Herts En4 8al. The company`s financial liabilities are £192.83k. It is £-32.34k against last year. The cash in hand is £3.51k. It is £3.51k against last year. And the total assets are £1994.11k, which is £30.13k against last year. PIPER, Carol Jane is a Secretary of the company. HARVEY, Daniel Philip is a Director of the company. HARVEY, Lawrence Mitchell is a Director of the company. HARVEY, Rebecca Louise is a Director of the company. Secretary HARVEY, Queenie has been resigned. Director AUSTIN, Thomas Terence has been resigned. Director HARVEY, Queenie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dealdane developments Key Finiance

LIABILITIES £192.83k
-15%
CASH £3.51k
TOTAL ASSETS £1994.11k
+1%
All Financial Figures

Current Directors

Secretary
PIPER, Carol Jane
Appointed Date: 14 December 2007
Director
HARVEY, Daniel Philip
Appointed Date: 07 April 2014
40 years old
Director
HARVEY, Lawrence Mitchell

74 years old
Director
HARVEY, Rebecca Louise
Appointed Date: 07 April 2014
38 years old

Resigned Directors

Secretary
HARVEY, Queenie
Resigned: 14 December 2007
Director
AUSTIN, Thomas Terence
Resigned: 24 July 1992
89 years old
Director
HARVEY, Queenie
Resigned: 21 February 2011
105 years old

Persons With Significant Control

Mr Lawrence Mitchell Harvey
Notified on: 30 December 2016
74 years old
Nature of control: Has significant influence or control

DEALDANE DEVELOPMENTS LIMITED Events

17 Jan 2017
Memorandum and Articles of Association
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 87 more events
29 Dec 1979
Accounts made up to 30 November 1975
13 Sep 1978
Company name changed\certificate issued on 13/09/78
26 Apr 1975
Accounts made up to 31 March 1974
09 Apr 1975
Accounts made up to 31 March 2073
09 Apr 1962
Incorporation

DEALDANE DEVELOPMENTS LIMITED Charges

12 June 2001
Floating charge
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future. Undertaking and all…
12 June 2001
Mortgage deed
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 31 prince albert court 33 prince albert road london…
1 October 1992
Mortgage debenture
Delivered: 6 October 1992
Status: Satisfied on 28 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 October 1992
Legal mortgage
Delivered: 6 October 1992
Status: Satisfied on 28 July 2001
Persons entitled: National Westminster Bank PLC
Description: Part sober hall farm ingleby barwick stockton-on-tees k/a…
1 October 1992
Legal charge
Delivered: 3 October 1992
Status: Satisfied on 28 July 2001
Persons entitled: Yarmside Holdings Limited
Description: 3.049 acres of land at ingleby barwick stockton on tees…
7 February 1985
Legal charge
Delivered: 21 February 1985
Status: Satisfied on 25 November 1988
Persons entitled: Barclays Bank PLC
Description: Land at charmouth close, fairfield park lyme regis, dorset.
24 November 1978
Equitable charge by deposit of deeds without instrument
Delivered: 27 November 1978
Status: Satisfied on 27 November 1992
Persons entitled: Sparplace Construction LTD.
Description: Land at fairfield park, lyme regis, dorset.

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