DALPEN LIMITED
PORTHCAWL

Hellopages » Bridgend » Bridgend » CF36 3LW

Company number 01343993
Status Active
Incorporation Date 14 December 1977
Company Type Private Limited Company
Address 8 SEVERN ROAD, PORTHCAWL, MID GLAMORGAN, CF36 3LW
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 eighty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 12,500 . The most likely internet sites of DALPEN LIMITED are www.dalpen.co.uk, and www.dalpen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Wildmill Rail Station is 6.4 miles; to Sarn Rail Station is 6.6 miles; to Port Talbot Parkway Rail Station is 8.1 miles; to Baglan Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalpen Limited is a Private Limited Company. The company registration number is 01343993. Dalpen Limited has been working since 14 December 1977. The present status of the company is Active. The registered address of Dalpen Limited is 8 Severn Road Porthcawl Mid Glamorgan Cf36 3lw. . PARBERY, Giles is a Secretary of the company. PARBERY, Giles is a Director of the company. Secretary WILLIAMS, Sharyn Annie has been resigned. Director PARBERY, Mary has been resigned. Director WILLIAMS, Sharyn Annie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARBERY, Giles
Director
PARBERY, Giles

59 years old

Resigned Directors

Secretary
WILLIAMS, Sharyn Annie
Resigned: 20 April 2009
Appointed Date: 07 December 2001
Director
PARBERY, Mary
Resigned: 05 November 2001
95 years old
Director
WILLIAMS, Sharyn Annie
Resigned: 07 December 2001
Appointed Date: 05 November 2001
59 years old

Persons With Significant Control

Mr Giles Parbery
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DALPEN LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 12,500
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 12,500
...
... and 75 more events
22 Jan 1988
First gazette
28 Aug 1987
Declaration of satisfaction of mortgage/charge
12 May 1987
Particulars of mortgage/charge
13 Sep 1986
Accounts for a small company made up to 31 October 1985
13 Sep 1986
Return made up to 24/01/86; full list of members

DALPEN LIMITED Charges

15 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 137 llandaff road cardiff t/n WA154834.
15 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 philadelphia road porthcawl t/n WA881521.
22 February 2002
Mortgage
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Paragon Mortgages PLC
Description: 26 mundy place cardiff.
22 February 2002
Mortgage
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Paragon Mortgages PLC
Description: 24 mundy place cardiff.
22 February 2002
Mortgage
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Paragon Mortgages PLC
Description: 5 minster street cardiff.
24 April 1987
Legal mortgage
Delivered: 12 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 26 mundy place, cardiff S. glam. (Title no wa 49410) and…
24 April 1978
Legal charge
Delivered: 2 May 1978
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: 24 mundy place cardiff south glamorgan title no wa 40906…

Similar Companies

DALP ENGINEERING LIMITED DALPA INTERNATIONAL LIMITED DALPERDER LTD DALPHENA LTD DALPHIMETAL LIMITED DALPHINIS GROUP HOLDINGS LTD DALPHON CONSTRUCTION LTD