DEALMASTER LTD
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP

Company number 04672116
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address OFFICE 6 DERWENTSIDE BUSINESS CENTRE, CONSETT BUSINESS PARK, CONSETT, COUNTY DURHAM, DH8 6BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of DEALMASTER LTD are www.dealmaster.co.uk, and www.dealmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Dealmaster Ltd is a Private Limited Company. The company registration number is 04672116. Dealmaster Ltd has been working since 20 February 2003. The present status of the company is Active. The registered address of Dealmaster Ltd is Office 6 Derwentside Business Centre Consett Business Park Consett County Durham Dh8 6bp. . MCLELLAN, Ian Arthur is a Director of the company. Secretary GILLATT, Stephen has been resigned. Secretary MCDONALD, Peter Edmund has been resigned. Secretary PLUMMER, David John has been resigned. Secretary PLUMMER, Jennifer Zoe has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FLINT, Jennifer Susan has been resigned. Director FLINT, Jennifer Susan has been resigned. Director GILLATT, Stephen has been resigned. Director PLUMMER, Fiona Jayne has been resigned. Director PLUMMER, Jennifer Zoe has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCLELLAN, Ian Arthur
Appointed Date: 21 January 2014
70 years old

Resigned Directors

Secretary
GILLATT, Stephen
Resigned: 12 March 2010
Appointed Date: 16 April 2009
Secretary
MCDONALD, Peter Edmund
Resigned: 06 February 2012
Appointed Date: 16 April 2009
Secretary
PLUMMER, David John
Resigned: 28 September 2013
Appointed Date: 06 February 2012
Secretary
PLUMMER, Jennifer Zoe
Resigned: 16 April 2009
Appointed Date: 26 February 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 February 2003
Appointed Date: 20 February 2003
Director
FLINT, Jennifer Susan
Resigned: 21 October 2013
Appointed Date: 12 May 2010
68 years old
Director
FLINT, Jennifer Susan
Resigned: 30 September 2008
Appointed Date: 26 February 2003
68 years old
Director
GILLATT, Stephen
Resigned: 12 March 2010
Appointed Date: 16 April 2009
63 years old
Director
PLUMMER, Fiona Jayne
Resigned: 16 April 2009
Appointed Date: 03 February 2005
53 years old
Director
PLUMMER, Jennifer Zoe
Resigned: 16 April 2009
Appointed Date: 03 February 2005
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Trustees Of The Crombie Settlement
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DEALMASTER LTD Events

11 Nov 2016
Confirmation statement made on 26 October 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
20 Apr 2015
Total exemption full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 50 more events
06 Mar 2003
New secretary appointed
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
05 Mar 2003
Registered office changed on 05/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
20 Feb 2003
Incorporation

DEALMASTER LTD Charges

4 October 2005
Assignment of rental income
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income whether now or in the future arising in respect…
16 May 2003
Deed of assignment of rental income
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a land on the south side of station road…
16 May 2003
Legal and general charge
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a land on the south side of station road…

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