DHP FINANCIAL LIMITED
KENT

Hellopages » Greater London » Bromley » BR7 6NR

Company number 03135497
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address 4A ROYAL PARADE, CHISLEHURST, KENT, BR7 6NR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of DHP FINANCIAL LIMITED are www.dhpfinancial.co.uk, and www.dhp-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Dhp Financial Limited is a Private Limited Company. The company registration number is 03135497. Dhp Financial Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Dhp Financial Limited is 4a Royal Parade Chislehurst Kent Br7 6nr. The company`s financial liabilities are £103.96k. It is £-11.53k against last year. The cash in hand is £0.38k. It is £0k against last year. And the total assets are £127.79k, which is £-5.3k against last year. THOMPSON, John Anthony is a Secretary of the company. THOMPSON, John Anthony is a Director of the company. THOMPSON, Lyn is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


dhp financial Key Finiance

LIABILITIES £103.96k
-10%
CASH £0.38k
TOTAL ASSETS £127.79k
-4%
All Financial Figures

Current Directors

Secretary
THOMPSON, John Anthony
Appointed Date: 12 December 1995
Director
THOMPSON, John Anthony
Appointed Date: 12 December 1995
67 years old
Director
THOMPSON, Lyn
Appointed Date: 12 December 1995
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 December 1995
Appointed Date: 07 December 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 December 1995
Appointed Date: 07 December 1995

Persons With Significant Control

Mr John Anthony Thompson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyn Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHP FINANCIAL LIMITED Events

04 Jan 2017
Confirmation statement made on 7 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2
...
... and 44 more events
14 Dec 1995
Director resigned
14 Dec 1995
New director appointed
14 Dec 1995
New secretary appointed;new director appointed
14 Dec 1995
Registered office changed on 14/12/95 from: 43 lawrence road, hove, east sussex BN3 5QE
07 Dec 1995
Incorporation

DHP FINANCIAL LIMITED Charges

31 October 2001
Debenture
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…
16 June 1997
Mortgage debenture
Delivered: 20 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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