DOG & BONE PROPERTIES LTD
45 EALING ROAD

Hellopages » Greater London » Brent » HA0 4BA
Company number 03946188
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address SOMERS BAKER, PRINCE KURZ, 45 EALING ROAD, WEMBLEY, HA0 4BA
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 seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200,100 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of DOG & BONE PROPERTIES LTD are www.dogboneproperties.co.uk, and www.dog-bone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Dog Bone Properties Ltd is a Private Limited Company. The company registration number is 03946188. Dog Bone Properties Ltd has been working since 08 March 2000. The present status of the company is Active. The registered address of Dog Bone Properties Ltd is Somers Baker Prince Kurz 45 Ealing Road Wembley Ha0 4ba. . NASH, Catherine Anne is a Secretary of the company. NASH, Jeffrey Frederick is a Director of the company. Secretary HARDEN, Paul Anthony has been resigned. Secretary NASH, Jeffrey Frederick has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director NASH, Catherine Anne has been resigned. Director SORRELL, Andrew Derek has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NASH, Catherine Anne
Appointed Date: 28 February 2007
Director
NASH, Jeffrey Frederick
Appointed Date: 16 June 2000
63 years old

Resigned Directors

Secretary
HARDEN, Paul Anthony
Resigned: 28 February 2007
Appointed Date: 04 August 2005
Secretary
NASH, Jeffrey Frederick
Resigned: 04 August 2005
Appointed Date: 16 June 2000
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 16 June 2000
Appointed Date: 08 March 2000
Director
NASH, Catherine Anne
Resigned: 28 February 2005
Appointed Date: 16 June 2000
59 years old
Director
SORRELL, Andrew Derek
Resigned: 16 June 2000
Appointed Date: 08 March 2000
51 years old

DOG & BONE PROPERTIES LTD Events

08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200,100
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
30 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200,100
30 May 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 200,100
...
... and 63 more events
29 Jun 2000
£ nc 100/200100 19/06/00
29 Jun 2000
New secretary appointed;new director appointed
29 Jun 2000
Secretary resigned
29 Jun 2000
Director resigned
08 Mar 2000
Incorporation

DOG & BONE PROPERTIES LTD Charges

3 February 2014
Charge code 0394 6188 0014
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being the former methodist church epworth…
20 October 2011
Mortgage
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 6B carlton house estate copeland…
29 May 2011
Mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 canal court 152-158 high street brentford together…
24 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 5 12 & 14 the chimney and courtyard and unit 6…
18 February 2011
Legal charge
Delivered: 3 March 2011
Status: Satisfied on 30 November 2013
Persons entitled: Moore Developments Limited
Description: Unit 6B carlton house estate copeland street stoke-on-trent.
25 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2002
Mortgage deed
Delivered: 5 February 2002
Status: Satisfied on 9 April 2011
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a unit 3, canal…
31 January 2002
Deed of rental assignment
Delivered: 5 February 2002
Status: Satisfied on 30 November 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
6 August 2001
Mortgage
Delivered: 8 August 2001
Status: Satisfied on 30 November 2013
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a unit 2 canal…
6 August 2001
Deed of rental assignment
Delivered: 8 August 2001
Status: Satisfied on 9 April 2011
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right, title benefit and…
23 June 2000
Commercial mortgage
Delivered: 30 June 2000
Status: Satisfied on 30 November 2013
Persons entitled: Bristol & West PLC
Description: Unit 6 carlton house estate, copeland street, stoke on…
23 June 2000
Deed of rental assignment
Delivered: 30 June 2000
Status: Satisfied on 30 November 2013
Persons entitled: Bristol & West PLC
Description: Unit 6 carlton house estate, copeland street, stoke on…

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