DOVERS CORNER INDUSTRIAL PARK LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 9DW

Company number 02778856
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Director's details changed for Barbara Elaine O'sullivan on 20 December 2016. The most likely internet sites of DOVERS CORNER INDUSTRIAL PARK LIMITED are www.doverscornerindustrialpark.co.uk, and www.dovers-corner-industrial-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Dovers Corner Industrial Park Limited is a Private Limited Company. The company registration number is 02778856. Dovers Corner Industrial Park Limited has been working since 12 January 1993. The present status of the company is Active. The registered address of Dovers Corner Industrial Park Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . O'SULLIVAN, Barbara Elaine is a Secretary of the company. LUPSON, John William is a Director of the company. LUPSON, Peter George is a Director of the company. O'SULLIVAN, Barbara Elaine is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary SHELLMARK REGISTRARS LIMITED has been resigned. Secretary SHELLMARK REGISTRARS LIMITED has been resigned. Director LEWIS, Alan has been resigned. Director O'SULLIVAN, Anthony Michael has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'SULLIVAN, Barbara Elaine
Appointed Date: 03 January 2013
Director
LUPSON, John William
Appointed Date: 26 January 1994
72 years old
Director
LUPSON, Peter George
Appointed Date: 26 January 1994
75 years old
Director
O'SULLIVAN, Barbara Elaine
Appointed Date: 09 February 2011
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 January 1993
Appointed Date: 12 January 1993
Secretary
SHELLMARK REGISTRARS LIMITED
Resigned: 12 January 1995
Appointed Date: 01 February 1993
Secretary
SHELLMARK REGISTRARS LIMITED
Resigned: 03 January 2013
Appointed Date: 29 January 1993
Director
LEWIS, Alan
Resigned: 25 September 2007
Appointed Date: 01 February 1993
102 years old
Director
O'SULLIVAN, Anthony Michael
Resigned: 09 February 2011
Appointed Date: 26 January 1994
78 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 February 1993
Appointed Date: 12 January 1993

Persons With Significant Control

Barbara Elaine O'Sullivan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOVERS CORNER INDUSTRIAL PARK LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 9 November 2016 with updates
20 Dec 2016
Director's details changed for Barbara Elaine O'sullivan on 20 December 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 84 more events
17 Feb 1993
£ nc 100/1000000 01/02/93
11 Feb 1993
Secretary resigned;new secretary appointed
29 Jan 1993
Company name changed five moons LTD.\certificate issued on 01/02/93
29 Jan 1993
Company name changed\certificate issued on 29/01/93
12 Jan 1993
Incorporation

DOVERS CORNER INDUSTRIAL PARK LIMITED Charges

6 September 2002
Mortgage deed
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as dovers corner industrial park…
20 November 2001
Legal charge
Delivered: 22 November 2001
Status: Satisfied on 6 December 2002
Persons entitled: West Oak Holdings Limited
Description: Land on the south side of new road rainham essex k/a dovers…
23 April 1993
Legal charge
Delivered: 24 April 1993
Status: Satisfied on 6 December 2002
Persons entitled: P.J. Lupson J.W. Lupson & E.B.S. Pensioner Trustees Limitedas Trustees of the W.F. Lupson Limited Pension Scheme
Description: Land on the south side of new road rainham essex k/a dovers…

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