DINKS (USA) LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8PE

Company number 03203901
Status Active
Incorporation Date 24 May 1996
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 seventy-three events have happened. The last three records are Registration of charge 032039010004, created on 12 September 2016; Termination of appointment of Mark William Lucas as a director on 18 July 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of DINKS (USA) LIMITED are www.dinksusa.co.uk, and www.dinks-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six 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 Usa Limited is a Private Limited Company. The company registration number is 03203901. Dinks Usa Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Dinks Usa 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DINKELDEIN, Susan Morton has been resigned. Director LUCAS, Mark William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BRETT, Ian Martin
Appointed Date: 20 November 2012
60 years old
Director
DINKELDEIN, David
Appointed Date: 01 October 1996
84 years old
Director
LEE, Kevin Howard
Appointed Date: 14 April 2015
66 years old

Resigned Directors

Secretary
DINKELDEIN, David
Resigned: 01 January 2001
Appointed Date: 13 June 1996
Secretary
DINKELDEIN, Susan Morton
Resigned: 01 December 2006
Appointed Date: 01 January 2001
Secretary
SHELLEY, Emma Jane
Resigned: 20 November 2012
Appointed Date: 01 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 1996
Appointed Date: 24 May 1996
Director
DINKELDEIN, Susan Morton
Resigned: 20 November 2012
Appointed Date: 13 June 1996
82 years old
Director
LUCAS, Mark William
Resigned: 18 July 2016
Appointed Date: 20 November 2012
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 June 1996
Appointed Date: 24 May 1996

DINKS (USA) LIMITED Events

14 Sep 2016
Registration of charge 032039010004, 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 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
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 63 more events
04 Jul 1996
New secretary appointed
04 Jul 1996
Director resigned
04 Jul 1996
New director appointed
04 Jul 1996
Registered office changed on 04/07/96 from: 1 mitchell lane bristol BS1 6BU
24 May 1996
Incorporation

DINKS (USA) LIMITED Charges

12 September 2016
Charge code 0320 3901 0004
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: EM3 Sme Finance Limited
Description: 1. by way of first fixed charge:-. (I) all freehold and…
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 October 1996
Fixed and floating charge
Delivered: 5 November 1996
Status: Satisfied on 16 February 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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