DALLAS INVESTMENTS LIMITED
SURREY

Hellopages » West Sussex » Crawley » RH6 9SP

Company number 01791269
Status Active
Incorporation Date 13 February 1984
Company Type Private Limited Company
Address BLACK CORNER, BALCOMBE ROAD, HORLEY, SURREY, RH6 9SP
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 one hundred and nineteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 October 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of DALLAS INVESTMENTS LIMITED are www.dallasinvestments.co.uk, and www.dallas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Dallas Investments Limited is a Private Limited Company. The company registration number is 01791269. Dallas Investments Limited has been working since 13 February 1984. The present status of the company is Active. The registered address of Dallas Investments Limited is Black Corner Balcombe Road Horley Surrey Rh6 9sp. . TAYLOR, Mark John is a Secretary of the company. SHUPICK, Andrew Colin is a Director of the company. Secretary ASHBY, David John has been resigned. Secretary BAILEY, Betty Patricia has been resigned. Secretary HARDING, Alvin Arthur has been resigned. Secretary ROBINSON, William Kennedy has been resigned. Secretary SHUPICK, Andrew Colin has been resigned. Secretary STEBBING, Joyce Elizabeth has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director DUFTON, Michael John has been resigned. Director HARDING, Alvin Arthur has been resigned. Director KEEGAN, Stephen Joseph has been resigned. Director PARSONS, Howard Lewis has been resigned. Director ROBINSON, Ada Jacquiline has been resigned. Director ROBINSON, William Kennedy has been resigned. Director SHUPICK, Andrew Colin has been resigned. Director STEBBING, Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Mark John
Appointed Date: 14 September 2007
Director
SHUPICK, Andrew Colin
Appointed Date: 23 January 2006
80 years old

Resigned Directors

Secretary
ASHBY, David John
Resigned: 14 September 2007
Appointed Date: 23 May 2006
Secretary
BAILEY, Betty Patricia
Resigned: 06 October 1994
Secretary
HARDING, Alvin Arthur
Resigned: 10 January 2005
Appointed Date: 28 June 2001
Secretary
ROBINSON, William Kennedy
Resigned: 23 May 2006
Appointed Date: 06 January 2005
Secretary
SHUPICK, Andrew Colin
Resigned: 30 January 2001
Appointed Date: 22 December 1999
Secretary
STEBBING, Joyce Elizabeth
Resigned: 09 July 2001
Appointed Date: 30 January 2001
Secretary
WSM SERVICES LIMITED
Resigned: 21 December 1999
Appointed Date: 06 October 1994
Director
DUFTON, Michael John
Resigned: 04 January 1996
Appointed Date: 03 July 1995
79 years old
Director
HARDING, Alvin Arthur
Resigned: 23 January 2006
Appointed Date: 28 June 2001
81 years old
Director
KEEGAN, Stephen Joseph
Resigned: 23 January 2006
Appointed Date: 31 July 2001
71 years old
Director
PARSONS, Howard Lewis
Resigned: 01 June 2004
Appointed Date: 28 June 2001
93 years old
Director
ROBINSON, Ada Jacquiline
Resigned: 01 January 1999
Director
ROBINSON, William Kennedy
Resigned: 23 May 2006
Appointed Date: 06 January 2005
84 years old
Director
SHUPICK, Andrew Colin
Resigned: 08 January 2001
Appointed Date: 01 January 1999
80 years old
Director
STEBBING, Frederick
Resigned: 17 July 2001
Appointed Date: 01 January 1999
91 years old

Persons With Significant Control

Mr Alvin Arthur Harding
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

DALLAS INVESTMENTS LIMITED Events

16 Jan 2017
Total exemption full accounts made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
12 Oct 2016
Satisfaction of charge 3 in full
10 Feb 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 109 more events
03 Feb 1988
Full accounts made up to 31 March 1986
02 Nov 1987
Return made up to 31/12/86; full list of members
09 Aug 1986
Full accounts made up to 31 March 1985
05 Aug 1986
Return made up to 13/08/85; full list of members
13 Feb 1984
Incorporation

DALLAS INVESTMENTS LIMITED Charges

19 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 12 October 2016
Persons entitled: National Westminster Bank PLC
Description: Gable cottage station road woldingham surrey t/nos:…
5 July 2001
Legal charge
Delivered: 14 July 2001
Status: Satisfied on 19 April 2005
Persons entitled: United European Bank (Switzerland)
Description: Freehold property k/a gable cottage station road woldingham…
19 May 1989
Standard security
Delivered: 31 May 1989
Status: Satisfied on 19 April 2005
Persons entitled: Barclays Bank PLC
Description: All and whole that piece of ground lying on the south west…

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