DALEBEAM LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 02773879
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address 68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of DALEBEAM LIMITED are www.dalebeam.co.uk, and www.dalebeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Dalebeam Limited is a Private Limited Company. The company registration number is 02773879. Dalebeam Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of Dalebeam Limited is 68 Grafton Way 68 Grafton Way London W1t 5ds. . HEZEL, Malcolm William Froom is a Secretary of the company. GWYN JONES, Timothy is a Director of the company. HEZEL, Malcolm William Froom is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEZEL, Malcolm William Froom
Appointed Date: 01 October 2013
Director
GWYN JONES, Timothy
Appointed Date: 20 January 1993
87 years old
Director
HEZEL, Malcolm William Froom
Appointed Date: 16 January 2015
77 years old

Resigned Directors

Secretary
BAINBRIDGE, Kathleen
Resigned: 30 September 2013
Appointed Date: 20 January 1993
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 20 January 1993
Appointed Date: 15 December 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 20 January 1993
Appointed Date: 15 December 1992

Persons With Significant Control

Marksglade Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALEBEAM LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
22 Dec 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
13 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 59 more events
13 Mar 1993
Particulars of mortgage/charge
25 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1993
Registered office changed on 25/01/93 from: 4 bishops ave northwood middx HA6 3DG
25 Jan 1993
New secretary appointed;director resigned;new director appointed
15 Dec 1992
Incorporation

DALEBEAM LIMITED Charges

23 November 2001
Legal charge
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a ground floor flat 4A vaughan road harrow…
6 April 2001
Legal charge
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H proeprty k/a 19-36 elmfiald mansions elmfield road l/b…
9 May 1997
Mortgage deed
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 19-36 elmfield mansions elmfield road…
9 May 1997
Mortgage deed
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1 to 6 (inclusive) and 14, 14A, 15, 16, 17…
21 April 1997
Debenture deed
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1993
Legal charge
Delivered: 13 March 1993
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a flat no's…
9 March 1993
Legal charge
Delivered: 13 March 1993
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 19-36 elmfield mansions and 1-6 (inc)…
9 March 1993
Debenture
Delivered: 13 March 1993
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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