DORNVILLE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02924438
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DORNVILLE LIMITED are www.dornville.co.uk, and www.dornville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dornville Limited is a Private Limited Company. The company registration number is 02924438. Dornville Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Dornville Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSS, Rivka is a Secretary of the company. MOORE, Ellis is a Secretary of the company. GROSS, Rivka is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director GROSS, Milton has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSS, Rivka
Appointed Date: 16 June 1994
Secretary
MOORE, Ellis
Appointed Date: 13 July 2005
Director
GROSS, Rivka
Appointed Date: 16 June 1994
78 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 16 June 1994
Appointed Date: 29 April 1994
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 16 June 1994
78 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 16 June 1994
Appointed Date: 29 April 1994

DORNVILLE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
07 Jan 2016
Accounts for a small company made up to 31 March 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
07 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 73 more events
24 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
24 Jun 1994
Director resigned;new director appointed
22 Jun 1994
Memorandum and Articles of Association
22 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1994
Incorporation

DORNVILLE LIMITED Charges

19 October 2006
Legal charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: L/H units 1-15 walton avenue felixstowe t/no SK148000…
19 October 2006
Floating charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of floating charge all the undertaking property and…
19 October 2006
Rent assignment
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of assignment the exclusive rights to receive all…
23 December 1999
Supplemental deed of legal charge and mortgage incorporating a charge and set-off agreement over cash deposit
Delivered: 12 January 2000
Status: Satisfied on 20 October 2006
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All sums (including interest) from time to time standing to…
23 December 1999
Debenture
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
2 May 1996
Legal charge
Delivered: 15 May 1996
Status: Satisfied on 1 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-f/h 32-38 scrutton street and…
2 May 1996
Debenture
Delivered: 8 May 1996
Status: Satisfied on 20 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1995
Legal charge
Delivered: 13 April 1995
Status: Satisfied on 20 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land/blds known as 1-15 walton ave,felixtowe suffolk…
20 December 1994
Deed of further security
Delivered: 22 December 1994
Status: Satisfied on 20 October 2006
Persons entitled: The Norwich Union Life Insurance Society
Description: L/H land and buildings k/a units 1 to 15 blacks a and b…
18 February 1986
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 20 October 2006
Persons entitled: The Norwich Union Life Insurance Society
Description: L/Hold land/blds known as 1 to 15 blocks a and b walton…

Similar Companies

DORNTON HOLDINGS LIMITED DORNUM LIMITED DORNWORTH MANAGEMENT LIMITED D'ORO CAFE LTD DORO CARE LTD DORO DISTRIBUTIONS LIMITED DORO INVESTMENTS LIMITED