DEALEND LIMITED
PORZ AVENUE, DUNSTABLE

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Company number 02066581
Status Active
Incorporation Date 22 October 1986
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 3 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 26 February 2015. The most likely internet sites of DEALEND LIMITED are www.dealend.co.uk, and www.dealend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Dealend Limited is a Private Limited Company. The company registration number is 02066581. Dealend Limited has been working since 22 October 1986. The present status of the company is Active. The registered address of Dealend Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary DRABBLE, Maxine Frances has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David has been resigned. Director STRICKLAND, Charles William has been resigned. Director WILKINS, Christopher James has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 16 August 2010
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
DRABBLE, Maxine Frances
Resigned: 10 February 1992
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Appointed Date: 10 February 1992
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 19 November 2003
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 31 July 1991
66 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 19 February 2003
62 years old
Director
HAMPSON, Michael David
Resigned: 28 February 1997
67 years old
Director
STRICKLAND, Charles William
Resigned: 31 July 1991
94 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 19 June 1996
79 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 19 June 1996
73 years old

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEALEND LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,850,000
01 Dec 2014
Accounts for a dormant company made up to 27 February 2014
...
... and 113 more events
25 Apr 1988
Company name changed dealend LIMITED\certificate issued on 26/04/88
11 Apr 1988
£ nc 100/1850000
15 Jan 1987
Registered office changed on 15/01/87 from: 47 brunswick place london N1 6EE
15 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1986
Certificate of Incorporation

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