DLD ENTERPRISES LTD
BANBURY BANSOLS FORTY-TWO LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 06508110
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address THE COURTYARD, CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 27 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 9,000 . The most likely internet sites of DLD ENTERPRISES LTD are www.dldenterprises.co.uk, and www.dld-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dld Enterprises Ltd is a Private Limited Company. The company registration number is 06508110. Dld Enterprises Ltd has been working since 19 February 2008. The present status of the company is Active. The registered address of Dld Enterprises Ltd is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. LADEFOGED, Niels is a Director of the company. Director DENOVEN, Christopher has been resigned. Director DENOVEN, Thomas Leigh has been resigned. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 19 February 2008
Director
LADEFOGED, Niels
Appointed Date: 01 August 2008
62 years old

Resigned Directors

Director
DENOVEN, Christopher
Resigned: 27 January 2012
Appointed Date: 01 August 2008
46 years old
Director
DENOVEN, Thomas Leigh
Resigned: 27 January 2012
Appointed Date: 01 August 2008
50 years old
Director
BANSOLS DIRECTORS LIMITED
Resigned: 01 August 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr Niels Ladefoged
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DLD ENTERPRISES LTD Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 27 December 2015
09 May 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 9,000
04 Apr 2016
Registration of charge 065081100002, created on 31 March 2016
21 Mar 2016
Satisfaction of charge 1 in full
...
... and 30 more events
14 Jan 2009
Director appointed christopher denoven
14 Jan 2009
Director appointed niels ladefoged
30 Sep 2008
Particulars of a mortgage or charge / charge no: 1
25 Jun 2008
Company name changed bansols forty-two LIMITED\certificate issued on 25/06/08
19 Feb 2008
Incorporation

DLD ENTERPRISES LTD Charges

31 March 2016
Charge code 0650 8110 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 21 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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