Company number 04945634
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address C/O E & H GRIFFITH LIMITED, BRETON STREET, LLANDUDNO, CONWY, LL30 2YL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D & L DEVELOPMENTS (LLANDUDNO) LTD are www.dldevelopmentsllandudno.co.uk, and www.d-l-developments-llandudno.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4.1 miles; to Tal-y-Cafn Rail Station is 6.6 miles; to Llanfairfechan Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D L Developments Llandudno Ltd is a Private Limited Company.
The company registration number is 04945634. D L Developments Llandudno Ltd has been working since 28 October 2003.
The present status of the company is Active. The registered address of D L Developments Llandudno Ltd is C O E H Griffith Limited Breton Street Llandudno Conwy Ll30 2yl. . GRIFFITH, David Edgar is a Secretary of the company. GRIFFITH, David Edgar is a Director of the company. GRIFFITH, Janet Leah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2003
Appointed Date: 28 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2003
Appointed Date: 28 October 2003
Persons With Significant Control
Mr David Edgar Griffith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Leah Griffith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D & L DEVELOPMENTS (LLANDUDNO) LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
30 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 31 more events
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed;new director appointed
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
28 Oct 2003
Incorporation
3 May 2007
Legal mortgage
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H strip of land adjacent to the exchange all saints…
7 September 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2005
Legal mortgage
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H part of site all saints church hall all saints avenue…