S.DELL & SON(INVESTMENTS)LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EG

Company number 00820552
Status Active
Incorporation Date 23 September 1964
Company Type Private Limited Company
Address SILVERDALE HOUSE UNIT 1, CANALSIDE NORTH BRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Brian Gerald Geoffrey Dell as a director on 26 August 2009; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of S.DELL & SON(INVESTMENTS)LIMITED are www.sdell.co.uk, and www.s-dell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. S Dell Son Investments Limited is a Private Limited Company. The company registration number is 00820552. S Dell Son Investments Limited has been working since 23 September 1964. The present status of the company is Active. The registered address of S Dell Son Investments Limited is Silverdale House Unit 1 Canalside North Bridge Road Berkhamsted Hertfordshire Hp4 1eg. The company`s financial liabilities are £6.55k. It is £-0.38k against last year. The cash in hand is £74.68k. It is £-3.94k against last year. And the total assets are £81.18k, which is £-5.82k against last year. DELL, Carole is a Secretary of the company. DELL, Brian Gerald Geoffrey is a Director of the company. DELL, Richard Philip is a Director of the company. Director DELL, Geoffrey William Albert has been resigned. Director DELL, Hilda Margaret has been resigned. The company operates in "Development of building projects".


s.dell & Key Finiance

LIABILITIES £6.55k
-6%
CASH £74.68k
-6%
TOTAL ASSETS £81.18k
-7%
All Financial Figures

Current Directors

Secretary
DELL, Carole
Director
DELL, Brian Gerald Geoffrey
Appointed Date: 26 August 2009
71 years old
Director
DELL, Richard Philip
Appointed Date: 26 August 2009
62 years old

Resigned Directors

Director
DELL, Geoffrey William Albert
Resigned: 18 November 2015
93 years old
Director
DELL, Hilda Margaret
Resigned: 26 August 2009
103 years old

Persons With Significant Control

Mrs Hilda Margaret Dell
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carole Dell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.DELL & SON(INVESTMENTS)LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Appointment of Mr Brian Gerald Geoffrey Dell as a director on 26 August 2009
21 Nov 2016
Confirmation statement made on 17 October 2016 with updates
27 Sep 2016
Termination of appointment of Geoffrey William Albert Dell as a director on 18 November 2015
09 Aug 2016
Termination of appointment of a director
...
... and 82 more events
21 Nov 1988
Return made up to 11/11/88; full list of members
09 Nov 1987
Accounts for a small company made up to 31 March 1987
09 Nov 1987
Return made up to 03/11/87; no change of members
06 Jan 1987
Accounts for a small company made up to 31 March 1986
06 Jan 1987
Annual return made up to 24/12/86

S.DELL & SON(INVESTMENTS)LIMITED Charges

22 December 2010
Mortgage
Delivered: 11 January 2011
Status: Satisfied on 8 July 2015
Persons entitled: V & R Homes Limited
Description: F/H land at stag lane, bekhamsted, hertfordshire t/nos…
19 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage l/h property unit 1 canalside…
19 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h land on east side of stag lane…
19 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h properties 49-53 high street…
19 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h land and premises at gravel…
19 July 2002
Security deposit deed
Delivered: 24 July 2002
Status: Satisfied on 8 July 2015
Persons entitled: Jarvis Commercial Limited
Description: Security deposit of £244,400.00.
19 September 1990
Legal charge
Delivered: 28 September 1990
Status: Satisfied on 8 July 2015
Persons entitled: Portman Wessex Building Society
Description: The depository gossams end high street, berkhampsted herts.
26 May 1972
Legal mortgage
Delivered: 8 June 1972
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank LTD
Description: F/H box cottage northchurch, berkhamsted hertfordshire…
14 September 1965
Legal charge
Delivered: 24 September 1965
Status: Satisfied on 8 July 2015
Persons entitled: National Provincial Banks LTD
Description: 4 clarence road, berkhamsted & all fixed plants, machinery…

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