DEALCAIRN LIMITED
CANTERBURY LIMWORLD LIMITED DEALCAIRN LIMITED

Hellopages » Kent » Canterbury » CT2 0PR

Company number 04073914
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address MOTORLINE HOUSE SHALLOAK ROAD, BROAD OAK, CANTERBURY, KENT, ENGLAND, CT2 0PR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of DEALCAIRN LIMITED are www.dealcairn.co.uk, and www.dealcairn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Dealcairn Limited is a Private Limited Company. The company registration number is 04073914. Dealcairn Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Dealcairn Limited is Motorline House Shalloak Road Broad Oak Canterbury Kent England Ct2 0pr. . BETTS, Paul Alex is a Director of the company. OBEE, Gary Myles is a Director of the company. OBEE, Glen Richard is a Director of the company. OBEE, Thomas Giles is a Director of the company. Secretary BILLINGHAM, Joanne has been resigned. Secretary FIELD, Stephen James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOME, Martin James has been resigned. Director FIELD, Stephen James has been resigned. Director PORAJ WILCZYNSKI, John Nicholas has been resigned. Director PORAJ-WILCZYNSKI, Kim Denise has been resigned. Director RODEN, Mark has been resigned. Director TRIKHA, Shiv Kumar has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BETTS, Paul Alex
Appointed Date: 28 June 2016
71 years old
Director
OBEE, Gary Myles
Appointed Date: 28 June 2016
64 years old
Director
OBEE, Glen Richard
Appointed Date: 28 June 2016
62 years old
Director
OBEE, Thomas Giles
Appointed Date: 28 June 2016
57 years old

Resigned Directors

Secretary
BILLINGHAM, Joanne
Resigned: 01 December 2001
Appointed Date: 29 November 2000
Secretary
FIELD, Stephen James
Resigned: 31 July 2015
Appointed Date: 01 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2000
Appointed Date: 19 September 2000
Director
BROOME, Martin James
Resigned: 13 December 2013
Appointed Date: 01 February 2008
62 years old
Director
FIELD, Stephen James
Resigned: 31 July 2015
Appointed Date: 16 December 2003
62 years old
Director
PORAJ WILCZYNSKI, John Nicholas
Resigned: 28 June 2016
Appointed Date: 29 November 2000
75 years old
Director
PORAJ-WILCZYNSKI, Kim Denise
Resigned: 28 June 2016
Appointed Date: 23 July 2001
64 years old
Director
RODEN, Mark
Resigned: 30 April 2014
Appointed Date: 01 November 2010
62 years old
Director
TRIKHA, Shiv Kumar
Resigned: 14 August 2012
Appointed Date: 23 July 2001
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Motorline Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DEALCAIRN LIMITED Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
12 Dec 2016
Confirmation statement made on 19 September 2016 with updates
04 Aug 2016
Second filing of the annual return made up to 19 September 2015
06 Jul 2016
Full accounts made up to 31 December 2015
...
... and 90 more events
11 Dec 2000
Registered office changed on 11/12/00 from: 1 mitchell lane, bristol, BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 2000
Registered office changed on 11/12/00 from: 1 mitchell lane bristol BS1 6BU
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
19 Sep 2000
Incorporation

DEALCAIRN LIMITED Charges

12 February 2014
Charge code 0407 3914 0015
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0407 3914 0016
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Hyundai Capital (UK) Limited ("Hyundai")
Description: Notification of addition to or amendment of charge…
30 July 2012
Mortgage
Delivered: 4 August 2012
Status: Satisfied on 6 July 2016
Persons entitled: Toyota Financial Services (UK) PLC
Description: Westlands toyota main road hallow worcester by way of first…
27 February 2007
Rent deposit deed
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Alvin Mark Lindley
Description: Interest in the deposit account and all money from time to…
28 April 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: The f/h land known as plot 6A buntsford gate bromsgrove…
14 October 2005
Rent deposit deed
Delivered: 20 October 2005
Status: Satisfied on 2 August 2012
Persons entitled: Amblecote Car Sales Limited
Description: The deposit sum.
21 June 2004
Rent deposit deed
Delivered: 24 June 2004
Status: Satisfied on 2 August 2012
Persons entitled: Alvin Mark Lindley
Description: The interest earning deposit account. See the mortgage…
30 October 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: All that f/h land known as 68-69 brettell lane, amblecote…
30 October 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: All that f/h land known as westland garage, brettell lane…
30 October 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: All that f/h land known as 67 brettell lane amblecote…
30 October 2003
Mortgage debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Mortgage debenture
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) No.2 PLC
Description: (Including trade fixtures). Fixed and floating charges over…
21 December 2000
Debenture
Delivered: 8 January 2001
Status: Satisfied on 3 July 2012
Persons entitled: Toyota (GB) PLC
Description: The property k/a brettell lane amblecote stourbridge west…
21 December 2000
Mortgage debenture
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 December 2000
Legal mortgage
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at king william st amblecote…
21 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Satisfied on 21 July 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as westland garage brettell…

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