DIP SYSTEMS (UK) LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 3AP

Company number 02949571
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address 3 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Accounts for a small company made up to 31 August 2015; Accounts for a small company made up to 31 August 2014. The most likely internet sites of DIP SYSTEMS (UK) LIMITED are www.dipsystemsuk.co.uk, and www.dip-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Dip Systems Uk Limited is a Private Limited Company. The company registration number is 02949571. Dip Systems Uk Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Dip Systems Uk Limited is 3 Montpelier Avenue Bexley Kent Da5 3ap. . HEER, Kamaldip is a Secretary of the company. HEER, Lakhbir Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEER, Kamaldip
Appointed Date: 06 August 1994
Director
HEER, Lakhbir Singh
Appointed Date: 06 August 1994
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 1994
Appointed Date: 18 July 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 1994
Appointed Date: 18 July 1994

DIP SYSTEMS (UK) LIMITED Events

21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
08 Jun 2016
Accounts for a small company made up to 31 August 2015
10 Aug 2015
Accounts for a small company made up to 31 August 2014
02 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
10 Oct 2014
Registered office address changed from 23 Old Bexley Lane Bexley Kent DA5 2BL to 3 Montpelier Avenue Bexley Kent DA5 3AP on 10 October 2014
...
... and 90 more events
28 Oct 1994
Ad 09/09/94-28/09/94 £ si 98@1=98 £ ic 2/100
07 Oct 1994
Accounting reference date notified as 31/07
26 Sep 1994
Secretary resigned;new secretary appointed
26 Sep 1994
Director resigned;new director appointed
18 Jul 1994
Incorporation

DIP SYSTEMS (UK) LIMITED Charges

26 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 35 reighton road, london. F/h property k/a…
10 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2011
Legal charge
Delivered: 10 September 2011
Status: Satisfied on 11 July 2014
Persons entitled: Punjab National Bank (International) Limited
Description: F/H 62 springfield road stoke newington london t/n…
13 June 2011
Mortgage
Delivered: 15 June 2011
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 48 maury road london together with all…
18 August 2010
Mortgage
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 sach road london t/no LN75514; together with all…
13 July 2010
Mortgage
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 27 reighton road london t/no NGL430141; together with…
8 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Nss Trustees LTD Lakhbir Heer and Kamaldip Heer
Description: F/H land and property k/a 216A riverdale road erith all…
8 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Nss Trustees LTD, Lakhbir Heer and Kamaldip Heer
Description: Freehold land and property known as 13 vesta road brockley…
8 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Nss Trustees LTD, Lakhbir Heer and Kamaldip Heer
Description: 194A riverdale road erith fixed and floating charge over…
19 October 2007
Legal charge
Delivered: 23 October 2007
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 17 narford road, london. By way of fixed charge the benefit…
27 April 2007
Legal charge
Delivered: 28 April 2007
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 90 manor road, london. By way of fixed charge the benefit…
10 October 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 33 narford road london. By way of fixed charge the benefit…
22 September 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 196 green lanes london. By way of fixed charge the benefit…
18 August 2005
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 12 st augustines road belvedere kent,. By way of fixed…
4 May 2005
Legal charge
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 elderfield road london. By way of fixed charge the…
3 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 28 October 2008
Persons entitled: National Westminster Bank PLC
Description: 159 graham road london. By way of fixed charge the benefit…
28 April 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 31, 33, 35 reighton road, london. By way of fixed charge…
11 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied on 28 October 2008
Persons entitled: National Westminster Bank PLC
Description: 82 reighton road, hackney, london, E5 8SG,. By way of fixed…
23 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 28 October 2008
Persons entitled: National Westminster Bank PLC
Description: 37 elm grove, peckham, SE15. By way of fixed charge the…
9 September 2002
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 28 October 2008
Persons entitled: National Westminster Bank PLC
Description: 33 kynaston road, stoke newington, london.
30 August 2002
Legal charge
Delivered: 9 December 2003
Status: Satisfied on 28 October 2008
Persons entitled: National Westminster Bank PLC
Description: 32 durlston road london E5. By way of fixed charge the…
7 May 2002
Legal charge
Delivered: 10 May 2002
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 108 dalston lane, hackney london…
26 April 2002
Legal charge
Delivered: 11 May 2002
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 48 barbauld road london NI6 0ST…
28 February 2001
Legal mortgage
Delivered: 16 March 2001
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 13 vesta rd,brockley,london…
19 January 2001
Legal mortgage
Delivered: 7 February 2001
Status: Satisfied on 28 October 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 44 harcombe road stoke newington…
20 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 9 musgrove road, london…

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