DEEPDALE TREES LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2DX

Company number 03099056
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address TITHE FARM, HATLEY ROAD POTTON, SANDY, BEDFORDSHIRE, SG19 2DX
Home Country United Kingdom
Nature of Business 01250 - Growing of other tree and bush fruits and nuts, 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 205,000 . The most likely internet sites of DEEPDALE TREES LIMITED are www.deepdaletrees.co.uk, and www.deepdale-trees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to St Neots Rail Station is 7.4 miles; to Arlesey Rail Station is 7.7 miles; to Ashwell & Morden Rail Station is 7.8 miles; to Baldock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deepdale Trees Limited is a Private Limited Company. The company registration number is 03099056. Deepdale Trees Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Deepdale Trees Limited is Tithe Farm Hatley Road Potton Sandy Bedfordshire Sg19 2dx. . ANTON, Susanne is a Secretary of the company. ANTON, Matthias is a Director of the company. FENTON, Andrew Robert is a Director of the company. Secretary BROWNLIE, Penelope Jane has been resigned. Secretary TACCHI, Elizabeth Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNLIE, Penelope Jane has been resigned. Director MIDDLICOTT, Peter Alan has been resigned. Director TACCHI, Elizabeth Jane has been resigned. Director TACCHI, Michael Charles William has been resigned. Director WRIGHT, Ian Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of other tree and bush fruits and nuts".


Current Directors

Secretary
ANTON, Susanne
Appointed Date: 03 November 2006
Director
ANTON, Matthias
Appointed Date: 01 October 2003
60 years old
Director
FENTON, Andrew Robert
Appointed Date: 03 November 2006
57 years old

Resigned Directors

Secretary
BROWNLIE, Penelope Jane
Resigned: 03 November 2006
Appointed Date: 16 October 1997
Secretary
TACCHI, Elizabeth Jane
Resigned: 16 October 1997
Appointed Date: 26 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1995
Appointed Date: 06 September 1995
Director
BROWNLIE, Penelope Jane
Resigned: 03 November 2006
Appointed Date: 01 January 2003
79 years old
Director
MIDDLICOTT, Peter Alan
Resigned: 31 December 2002
Appointed Date: 16 October 1997
60 years old
Director
TACCHI, Elizabeth Jane
Resigned: 16 October 1997
Appointed Date: 26 September 1995
62 years old
Director
TACCHI, Michael Charles William
Resigned: 16 October 1997
Appointed Date: 26 September 1995
74 years old
Director
WRIGHT, Ian Roger
Resigned: 07 April 2004
Appointed Date: 01 January 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 1995
Appointed Date: 06 September 1995

Persons With Significant Control

Mr John Ambrose Melmoe
Notified on: 6 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Larby
Notified on: 6 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEEPDALE TREES LIMITED Events

13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 205,000
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 205,000
...
... and 72 more events
23 Nov 1995
£ nc 1000/100000 26/09/95
22 Nov 1995
Director resigned;new director appointed
22 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
22 Nov 1995
Registered office changed on 22/11/95 from: 1 mitchell lane bristol BS1 6BU
06 Sep 1995
Incorporation

DEEPDALE TREES LIMITED Charges

11 August 2014
Charge code 0309 9056 0002
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tithe farm hatley raod potton sandy bedfordshire t/no…
2 April 1996
Mortgage debenture
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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