DIONBALL LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3TZ

Company number 03682640
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address THE OLD FARMHOUSE, ROSSWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Andrew Clayton as a director on 3 August 2016; Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016. The most likely internet sites of DIONBALL LIMITED are www.dionball.co.uk, and www.dionball.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Dionball Limited is a Private Limited Company. The company registration number is 03682640. Dionball Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Dionball Limited is The Old Farmhouse Rossway Berkhamsted Hertfordshire Hp4 3tz. . MOHMAND, Khurram is a Secretary of the company. NG, Kwan Cheong is a Director of the company. WONG, Nyen Faat is a Director of the company. Secretary CLAYTON, Andrew has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary PILLAY, Paul Vijayasingam has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Secretary STOKES, James Patrick has been resigned. Secretary TAN, Magdalene Siok Leng has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARTLAM, Thomas Hugh has been resigned. Director BELSHAM, Katharine has been resigned. Director CLAYTON, Andrew has been resigned. Director CONDER, Martin Philip has been resigned. Director CRAWLEY, Nicholas David Townsend has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLMES, Charles Richard has been resigned. Director KIRSCHNER, Gerd Peter has been resigned. Director LOY, Yet King has been resigned. Director ONG, Hung Ming has been resigned. Director PILLAY, Paul Vijayasingam has been resigned. Director STOKES, James Patrick has been resigned. Director TAN, Magdalene Siok Leng has been resigned. Director TANG, Kim Siw has been resigned. Director VERE NICOLL, Charles Fiennes has been resigned. Director WALTON MASTERS, David Ralph has been resigned. Director WESTERBY, David Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOHMAND, Khurram
Appointed Date: 04 June 2013
Director
NG, Kwan Cheong
Appointed Date: 03 August 2016
77 years old
Director
WONG, Nyen Faat
Appointed Date: 03 September 2013
68 years old

Resigned Directors

Secretary
CLAYTON, Andrew
Resigned: 04 June 2013
Appointed Date: 15 March 2007
Secretary
MANTZ, Ann Elizabeth
Resigned: 02 October 2000
Appointed Date: 15 September 2000
Secretary
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 02 October 2000
Secretary
SMART, Elaine Anne Joyce
Resigned: 30 July 1999
Appointed Date: 30 December 1998
Secretary
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 30 July 1999
Secretary
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 06 March 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 December 1998
Appointed Date: 14 December 1998
Director
BARTLAM, Thomas Hugh
Resigned: 28 March 2001
Appointed Date: 09 January 1999
77 years old
Director
BELSHAM, Katharine
Resigned: 28 March 2001
Appointed Date: 14 July 2000
53 years old
Director
CLAYTON, Andrew
Resigned: 03 August 2016
Appointed Date: 04 June 2013
60 years old
Director
CONDER, Martin Philip
Resigned: 28 March 2001
Appointed Date: 09 January 1999
64 years old
Director
CRAWLEY, Nicholas David Townsend
Resigned: 08 January 1999
Appointed Date: 30 December 1998
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 December 1998
Appointed Date: 14 December 1998
Director
HOLMES, Charles Richard
Resigned: 12 April 2002
Appointed Date: 02 February 1999
74 years old
Director
KIRSCHNER, Gerd Peter
Resigned: 02 February 2009
Appointed Date: 15 September 2000
79 years old
Director
LOY, Yet King
Resigned: 18 January 2007
Appointed Date: 12 April 2002
79 years old
Director
ONG, Hung Ming
Resigned: 03 September 2013
Appointed Date: 11 September 2012
68 years old
Director
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 18 June 2004
78 years old
Director
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 30 December 1998
75 years old
Director
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 18 June 2004
64 years old
Director
TANG, Kim Siw
Resigned: 11 September 2012
Appointed Date: 02 March 2007
81 years old
Director
VERE NICOLL, Charles Fiennes
Resigned: 02 February 1999
Appointed Date: 08 January 1999
70 years old
Director
WALTON MASTERS, David Ralph
Resigned: 15 September 2000
Appointed Date: 02 February 1999
82 years old
Director
WESTERBY, David Michael
Resigned: 30 September 2013
Appointed Date: 01 February 2009
66 years old

Persons With Significant Control

Corus Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DIONBALL LIMITED Events

30 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Aug 2016
Termination of appointment of Andrew Clayton as a director on 3 August 2016
22 Aug 2016
Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
07 Dec 2015
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 94 more events
14 Jan 1999
Director resigned
14 Jan 1999
Secretary resigned
12 Jan 1999
Registered office changed on 12/01/99 from: 25 north row, london, W1R 1DJ
05 Jan 1999
Registered office changed on 05/01/99 from: 120 east road, london, N1 6AA
14 Dec 1998
Incorporation

DIONBALL LIMITED Charges

9 January 1999
Debenture
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Fixed and floating charges over the undertaking and all…

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