DYSART RESIDENTIAL LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 7NU

Company number 05523173
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address MILL HOUSE HOWNSGILL INDUSTRIAL PARK, KNITSLEY LANE, CONSETT, COUNTY DURHAM, DH8 7NU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of DYSART RESIDENTIAL LIMITED are www.dysartresidential.co.uk, and www.dysart-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Dysart Residential Limited is a Private Limited Company. The company registration number is 05523173. Dysart Residential Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Dysart Residential Limited is Mill House Hownsgill Industrial Park Knitsley Lane Consett County Durham Dh8 7nu. . BINKS, Lyn Joan is a Secretary of the company. BINKS, Lyn Joan is a Director of the company. MUTER, Morris Robert is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BINKS, Lyn Joan
Appointed Date: 29 July 2005
Director
BINKS, Lyn Joan
Appointed Date: 29 July 2005
65 years old
Director
MUTER, Morris Robert
Appointed Date: 29 July 2005
71 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Project Genesis Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

DYSART RESIDENTIAL LIMITED Events

10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Apr 2016
Accounts for a small company made up to 30 June 2015
01 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
01 Sep 2015
Registered office address changed from Ravensworth House 1 Ravensworth Street Bedlington Northumberland NE22 7JP to Mill House Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7NU on 1 September 2015
14 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 34 more events
18 Aug 2005
Secretary resigned
18 Aug 2005
New secretary appointed
18 Aug 2005
New director appointed
18 Aug 2005
Registered office changed on 18/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
29 Jul 2005
Incorporation

DYSART RESIDENTIAL LIMITED Charges

1 September 2010
Deed of charge over account balances
Delivered: 15 September 2010
Status: Satisfied on 31 October 2014
Persons entitled: Hsbc Bank PLC (The Lender)
Description: First fixed charge all its right title and interest in and…
1 September 2010
Legal charge
Delivered: 15 September 2010
Status: Satisfied on 31 October 2014
Persons entitled: Hsbc Bank PLC (The Bank)
Description: Land at park road consett t/no:DU295086 with the benefit of…
19 March 2007
Legal mortgage
Delivered: 22 March 2007
Status: Satisfied on 31 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H berry edge consett county durham. With the benefit of…
9 December 2005
Legal mortgage
Delivered: 13 December 2005
Status: Satisfied on 31 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying on the south west side of…
27 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 31 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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