DIGGINWELL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 03472981
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of DIGGINWELL HOLDINGS LIMITED are www.digginwellholdings.co.uk, and www.digginwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digginwell Holdings Limited is a Private Limited Company. The company registration number is 03472981. Digginwell Holdings Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Digginwell Holdings Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . GOLDING, Kelly is a Secretary of the company. BRADLEY, Susan is a Director of the company. Secretary BRADLEY, Kelly has been resigned. Secretary BRADLEY, Susan has been resigned. Secretary GUYER, Michael Aubrey has been resigned. Secretary GUYER, Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRADLEY, Francis Ignatius has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOLDING, Kelly
Appointed Date: 23 November 2005

Director
BRADLEY, Susan
Appointed Date: 24 November 1997
78 years old

Resigned Directors

Secretary
BRADLEY, Kelly
Resigned: 15 July 2005
Appointed Date: 18 October 2002

Secretary
BRADLEY, Susan
Resigned: 18 October 2002
Appointed Date: 24 November 1997

Secretary
GUYER, Michael Aubrey
Resigned: 23 November 2005
Appointed Date: 15 July 2005

Secretary
GUYER, Michael
Resigned: 01 November 2000
Appointed Date: 01 March 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Director
BRADLEY, Francis Ignatius
Resigned: 18 October 2002
Appointed Date: 24 November 1997
83 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Mrs Susan Bradley
Notified on: 24 November 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIGGINWELL HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 70 more events
10 Mar 1998
New director appointed
10 Mar 1998
New secretary appointed
10 Mar 1998
Secretary resigned
10 Mar 1998
Director resigned
24 Nov 1997
Incorporation

DIGGINWELL HOLDINGS LIMITED Charges

15 April 2014
Charge code 0347 2981 0007
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The land and buildings to the noth east side of therapia…
23 August 2000
Debenture
Delivered: 30 August 2000
Status: Satisfied on 25 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
20 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Satisfied on 25 May 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Freehold land and buildings lying to the north east side of…
20 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Satisfied on 25 May 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Freehold land and buildings lying to the north east side of…
20 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Satisfied on 5 July 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Freehold land and buildings lying to the north east side of…
20 October 1999
Debenture
Delivered: 27 October 1999
Status: Satisfied on 25 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1999
Legal mortgage
Delivered: 22 October 1999
Status: Satisfied on 25 May 2012
Persons entitled: Hsbc Bank PLC
Description: Land buildings lying to the north east of therapia lane…