DAF PROPERTIES LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4DA

Company number 05207459
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, BA2 4DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAF PROPERTIES LIMITED are www.dafproperties.co.uk, and www.daf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Daf Properties Limited is a Private Limited Company. The company registration number is 05207459. Daf Properties Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Daf Properties Limited is 37 Great Pulteney Street Bath Ba2 4da. . FARTHING, Stuart James is a Secretary of the company. ARKELL, Catherine Anne is a Director of the company. FARTHING, Stuart James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARTHING, Dennis Albert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FARTHING, Stuart James
Appointed Date: 17 August 2004

Director
ARKELL, Catherine Anne
Appointed Date: 01 December 2015
61 years old

Director
FARTHING, Stuart James
Appointed Date: 01 December 2015
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Director
FARTHING, Dennis Albert
Resigned: 19 November 2015
Appointed Date: 17 August 2004
97 years old

Persons With Significant Control

Mrs Catherine Anne Arkell
Notified on: 31 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stuart James Farthing
Notified on: 31 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stuart James Farthing And Catherine Anne Arkell As Executors Of Mr Dennis Albert Farthing Deceased
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more

DAF PROPERTIES LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Appointment of Mrs Catherine Anne Arkell as a director on 1 December 2015
01 Dec 2015
Appointment of Stuart James Farthing as a director on 1 December 2015
...
... and 33 more events
06 Jan 2005
Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100
05 Jan 2005
Particulars of mortgage/charge
08 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
17 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation

DAF PROPERTIES LIMITED Charges

10 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 111 high street, midsomer norton, bath t/no. ST134720…