Company number 06978939
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address HEYFORD PARK HOUSE HEYFORD PARK, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 069789390007, created on 24 November 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of DORCHESTER SETTLEMENTS LIMITED are www.dorchestersettlements.co.uk, and www.dorchester-settlements.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bicester North Rail Station is 4.6 miles; to Bicester Town Rail Station is 5 miles; to Kings Sutton Rail Station is 6.5 miles; to Banbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorchester Settlements Limited is a Private Limited Company.
The company registration number is 06978939. Dorchester Settlements Limited has been working since 03 August 2009.
The present status of the company is Active. The registered address of Dorchester Settlements Limited is Heyford Park House Heyford Park Upper Heyford Bicester Oxfordshire Ox25 5hd. . AMDUR, Ian Michael is a Director of the company. SILVER, Gary Alexander is a Director of the company. SILVER, Paul Anthony is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Dorchester (Heyford Park) Llp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
DORCHESTER SETTLEMENTS LIMITED Events
13 Jan 2017
Full accounts made up to 31 December 2015
01 Dec 2016
Registration of charge 069789390007, created on 24 November 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
16 Mar 2016
Registration of charge 069789390006, created on 11 March 2016
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 25 more events
28 Aug 2009
Particulars of a mortgage or charge / charge no: 2
25 Aug 2009
Resolutions
-
RES13 ‐
Acquisition of shares 10/08/2009
25 Aug 2009
Resolutions
-
RES13 ‐
Acquisition of shares 14/08/2009
22 Aug 2009
Particulars of a mortgage or charge / charge no: 1
03 Aug 2009
Incorporation
24 November 2016
Charge code 0697 8939 0007
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
11 March 2016
Charge code 0697 8939 0006
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee
Description: None…
29 September 2015
Charge code 0697 8939 0005
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0697 8939 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Trimont Real Estate Advisors B.V.
Description: Contains fixed charge…
11 February 2015
Charge code 0697 8939 0003
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Trimont Real Estate Advisors B.V.
Description: Contains fixed charge…
10 August 2009
Security interest agreement
Delivered: 28 August 2009
Status: Satisfied
on 4 April 2013
Persons entitled: Frep 2 (Heyford Park) Limited
Description: The collateral being all the interest in the partnership…
10 August 2009
Debenture
Delivered: 22 August 2009
Status: Satisfied
on 22 March 2013
Persons entitled: Frep 2 (Heyford Park) Limited
Description: Fixed and floating charge over the undertaking and all…