DFKE (HEREFORD) LIMITED
BRISTOL BEALAW (685) LIMITED

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Company number 04983904
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 7 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 1NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of DFKE (HEREFORD) LIMITED are www.dfkehereford.co.uk, and www.dfke-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Dfke Hereford Limited is a Private Limited Company. The company registration number is 04983904. Dfke Hereford Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Dfke Hereford Limited is 7 Whiteladies Road Clifton Bristol Bs8 1nn. . BRIGGS, Philip Neil is a Secretary of the company. DEELEY, Peter Anthony William is a Director of the company. FREED, David Maxwell is a Director of the company. MALTBY, Andrew Dexter is a Director of the company. Secretary NELSON, Rachael has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director COOPER, Geoffrey Spencer has been resigned. Director PICKSTOCK, John Roland has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRIGGS, Philip Neil
Appointed Date: 14 March 2006
Director
DEELEY, Peter Anthony William
Appointed Date: 09 March 2004
83 years old
Director
FREED, David Maxwell
Appointed Date: 09 March 2004
71 years old
Director
MALTBY, Andrew Dexter
Appointed Date: 09 March 2004
68 years old

Resigned Directors

Secretary
NELSON, Rachael
Resigned: 14 March 2006
Appointed Date: 09 March 2004
Secretary
BEACH SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 03 December 2003
Director
COOPER, Geoffrey Spencer
Resigned: 17 November 2014
Appointed Date: 09 March 2004
56 years old
Director
PICKSTOCK, John Roland
Resigned: 17 November 2014
Appointed Date: 09 March 2004
62 years old
Director
CROFT NOMINEES LIMITED
Resigned: 09 March 2004
Appointed Date: 03 December 2003

Persons With Significant Control

Chelverton Deeley Freed Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

DFKE (HEREFORD) LIMITED Events

01 Feb 2017
Accounts for a small company made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Dec 2015
Accounts for a small company made up to 30 April 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
09 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 59 more events
15 Apr 2004
Accounting reference date extended from 31/12/04 to 30/04/05
12 Feb 2004
Memorandum and Articles of Association
12 Feb 2004
Memorandum and Articles of Association
03 Feb 2004
Company name changed bealaw (685) LIMITED\certificate issued on 03/02/04
03 Dec 2003
Incorporation

DFKE (HEREFORD) LIMITED Charges

13 April 2012
Supplemental debenture
Delivered: 27 April 2012
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The specified investments the related rights and all other…
7 February 2006
Legal charge
Delivered: 15 February 2006
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at blackfriars street, hereford, t/nos HW126843…
16 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 19 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 26 October 2005
Persons entitled: Baylis (Gloucester) Limited (2877066)
Description: F/H land situate at blackfriars street, hereford, t/n…

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