Company number 02338212
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, AVIARY COURT, WADE ROAD, BASINGSTOKE, ENGLAND, RG24 8PE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Registration of charge 023382120008, created on 12 September 2016; Termination of appointment of Mark William Lucas as a director on 18 July 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
. The most likely internet sites of DINKS LIMITED are www.dinks.co.uk, and www.dinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Bramley (Hants) Rail Station is 3.5 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 9.4 miles; to Alton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dinks Limited is a Private Limited Company.
The company registration number is 02338212. Dinks Limited has been working since 24 January 1989.
The present status of the company is Active. The registered address of Dinks Limited is Devonshire House Aviary Court Wade Road Basingstoke England Rg24 8pe. . BRETT, Ian Martin is a Director of the company. DINKELDEIN, David is a Director of the company. LEE, Kevin Howard is a Director of the company. Secretary DINKELDEIN, David has been resigned. Secretary DINKELDEIN, Susan Morton has been resigned. Secretary SHELLEY, Emma Jane has been resigned. Director DINKELDEIN, Susan Morton has been resigned. Director LUCAS, Mark William has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
DINKS LIMITED Events
14 Sep 2016
Registration of charge 023382120008, created on 12 September 2016
18 Jul 2016
Termination of appointment of Mark William Lucas as a director on 18 July 2016
06 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
06 Jun 2016
Registered office address changed from Robinswood Cottage Crown Lane Old Basing Basingstoke Hampshire RG24 7DN to Western House Armstrong Road Basingstoke Hampshire RG24 8QE on 6 June 2016
07 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 91 more events
04 Mar 1989
Secretary resigned;new secretary appointed
01 Mar 1989
Memorandum and Articles of Association
20 Feb 1989
Company name changed lockvet LIMITED\certificate issued on 21/02/89
20 Feb 1989
Company name changed\certificate issued on 20/02/89
24 Jan 1989
Incorporation
12 September 2016
Charge code 0233 8212 0008
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: EM3 Sme Finance Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
8 January 2015
Charge code 0233 8212 0007
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 January 2015
Charge code 0233 8212 0006
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 January 2015
Charge code 0233 8212 0005
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
27 November 2012
Floating charge (all assets)
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
27 November 2012
Fixed charge on purchased debts which fail to vest
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
30 December 1994
Charge
Delivered: 11 January 1995
Status: Satisfied
on 26 January 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
2 January 1992
Fixed and floating charge
Delivered: 4 January 1992
Status: Satisfied
on 26 January 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over & goodwill bookdebts and…