D N D PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TH

Company number 03949276
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 5 ST PAULS TERRACE, 82 NORTHWOOD STREET, BIRMINGHAM, B3 1TH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 500 . The most likely internet sites of D N D PROPERTIES LIMITED are www.dndproperties.co.uk, and www.d-n-d-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D N D Properties Limited is a Private Limited Company. The company registration number is 03949276. D N D Properties Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of D N D Properties Limited is 5 St Pauls Terrace 82 Northwood Street Birmingham B3 1th. . BOSWELL, Brian John is a Secretary of the company. BOSWELL, Brian John is a Director of the company. EAGLETON, Michael John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOSWELL, Brian John
Appointed Date: 16 March 2000

Director
BOSWELL, Brian John
Appointed Date: 16 March 2000
78 years old

Director
EAGLETON, Michael John
Appointed Date: 16 March 2000
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2000
Appointed Date: 16 March 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Mr Michael John Eagleton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

D N D PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 500

26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 500

...
... and 61 more events
17 Jul 2000
New secretary appointed;new director appointed
17 Jul 2000
Registered office changed on 17/07/00 from: 240-244 stratford road shirley solihull west midlands B90 3AE
27 Mar 2000
Secretary resigned
27 Mar 2000
Director resigned
16 Mar 2000
Incorporation

D N D PROPERTIES LIMITED Charges

2 August 2006
Legal mortgage
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: 22 beeches walk sutton coldfield birmingham west midlands.
30 September 2002
Legal mortgage
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 375 warwick road dovehouse parade solihull. Assigns the…