DIPWAIN LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UF
Company number 01318321
Status Active
Incorporation Date 22 June 1977
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, UNITED KINGDOM, BN1 1UF
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 ninety-three events have happened. The last three records are Termination of appointment of Erica Lawson as a director on 13 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of DIPWAIN LIMITED are www.dipwain.co.uk, and www.dipwain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Dipwain Limited is a Private Limited Company. The company registration number is 01318321. Dipwain Limited has been working since 22 June 1977. The present status of the company is Active. The registered address of Dipwain Limited is Ground Floor 19 New Road Brighton United Kingdom Bn1 1uf. . FORD, Christopher John is a Secretary of the company. LAMB, Jonathan Robert is a Director of the company. Secretary BROWN, Audrey Marina has been resigned. Secretary CRAWT, Richard John Mowbray has been resigned. Secretary LAWSON, Erica has been resigned. Secretary SHEARER, Kathryn Allison has been resigned. Director CRAWT, Richard John Mowbray has been resigned. Director LAWSON, Erica has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FORD, Christopher John
Appointed Date: 25 April 2016

Director
LAMB, Jonathan Robert
Appointed Date: 14 April 2016
54 years old

Resigned Directors

Secretary
BROWN, Audrey Marina
Resigned: 22 September 1993

Secretary
CRAWT, Richard John Mowbray
Resigned: 17 July 2008
Appointed Date: 22 September 1993

Secretary
LAWSON, Erica
Resigned: 25 April 2016
Appointed Date: 20 February 2014

Secretary
SHEARER, Kathryn Allison
Resigned: 19 February 2014
Appointed Date: 18 July 2008

Director
CRAWT, Richard John Mowbray
Resigned: 07 March 2000
Appointed Date: 03 January 1997
82 years old

Director
LAWSON, Erica
Resigned: 13 March 2017
102 years old

Persons With Significant Control

Jonathan Robert Lamb
Notified on: 14 April 2016
54 years old
Nature of control: Has significant influence or control

Mrs Erica Lawson
Notified on: 6 April 2016
102 years old
Nature of control: Right to appoint and remove directors

DIPWAIN LIMITED Events

14 Mar 2017
Termination of appointment of Erica Lawson as a director on 13 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Dec 2016
Director's details changed for Mr Jonathan Robert Lamb on 22 December 2016
25 Apr 2016
Termination of appointment of Erica Lawson as a secretary on 25 April 2016
...
... and 83 more events
12 Dec 1986
Full accounts made up to 31 August 1985

11 Nov 1986
Return made up to 27/09/86; full list of members

05 Jun 1986
Full accounts made up to 31 August 1984

22 Jun 1977
Certificate of incorporation
22 Jun 1977
Incorporation

DIPWAIN LIMITED Charges

1 August 1994
Debenture
Delivered: 3 August 1994
Status: Satisfied on 26 January 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
4 February 1986
Legal charge
Delivered: 10 February 1986
Status: Satisfied on 22 February 2005
Persons entitled: Barclays Bank PLC
Description: 24, upper north street, brighton, east sussex. T.no - sx…
4 February 1986
Legal charge
Delivered: 10 February 1986
Status: Satisfied on 1 September 1994
Persons entitled: Barclays Bank PLC
Description: 10/11 montpelier place, brighton, east sussex. T.no:- sx…
4 September 1985
Legal charge
Delivered: 10 September 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 24 upper north street brighton east sussex.
30 May 1985
Legal charge
Delivered: 31 May 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 10/11 montpelier place, brighton, east sussex.