DUTYLINE LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 5UR

Company number 01816169
Status Active
Incorporation Date 15 May 1984
Company Type Private Limited Company
Address LITTLEBROOK DC1, SHIELD ROAD, DARTFORD, KENT, DA1 5UR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of DUTYLINE LIMITED are www.dutyline.co.uk, and www.dutyline.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Dutyline Limited is a Private Limited Company. The company registration number is 01816169. Dutyline Limited has been working since 15 May 1984. The present status of the company is Active. The registered address of Dutyline Limited is Littlebrook Dc1 Shield Road Dartford Kent Da1 5ur. . ROSS, Robert William Gilbert is a Secretary of the company. BAXTER, Andrew Neville is a Director of the company. ROSS, Robert William Gilbert is a Director of the company. Secretary KEEP, Russell Lindsay has been resigned. Secretary RAMPAT, Roland has been resigned. Director BURGESS, Peter George has been resigned. Director CRONK, Richard John Charles has been resigned. Director DARE, Andrew Gordon has been resigned. Director HANSFORD, Ian Stanley William has been resigned. Director KEEP, Russell Lindsay has been resigned. Director KENNEDY, Andrew Michael has been resigned. Director MILLER, Ronald William has been resigned. Director SMITH, Malcolm David has been resigned. Director TURNER, Grenville John has been resigned. Director WEBB, Robert George William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ROSS, Robert William Gilbert
Appointed Date: 16 November 2015
Director
BAXTER, Andrew Neville
Appointed Date: 14 August 2013
50 years old
Director
ROSS, Robert William Gilbert
Appointed Date: 16 November 2015
43 years old

Resigned Directors

Secretary
KEEP, Russell Lindsay
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Secretary
RAMPAT, Roland
Resigned: 31 March 2010
Director
BURGESS, Peter George
Resigned: 31 December 2005
80 years old
Director
CRONK, Richard John Charles
Resigned: 26 January 2007
72 years old
Director
DARE, Andrew Gordon
Resigned: 16 March 1999
82 years old
Director
HANSFORD, Ian Stanley William
Resigned: 26 January 2007
74 years old
Director
KEEP, Russell Lindsay
Resigned: 30 September 2015
Appointed Date: 26 January 2007
63 years old
Director
KENNEDY, Andrew Michael
Resigned: 31 December 2013
71 years old
Director
MILLER, Ronald William
Resigned: 30 June 2003
81 years old
Director
SMITH, Malcolm David
Resigned: 26 January 2007
77 years old
Director
TURNER, Grenville John
Resigned: 31 December 2013
Appointed Date: 26 January 2007
67 years old
Director
WEBB, Robert George William
Resigned: 31 March 1994
97 years old

Persons With Significant Control

Mr Andrew Neville Baxter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DUTYLINE LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Dec 2016
Auditor's resignation
09 Oct 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
02 Dec 2015
Appointment of Mr Robert William Gilbert Ross as a secretary on 16 November 2015
...
... and 96 more events
18 May 1988
Full accounts made up to 31 March 1987
18 May 1988
Return made up to 05/01/88; full list of members
17 Jun 1987
Full accounts made up to 31 March 1986
17 Jun 1987
Return made up to 06/01/87; full list of members
15 May 1984
Certificate of incorporation

DUTYLINE LIMITED Charges

30 June 2009
Charge over account
Delivered: 9 July 2009
Status: Satisfied on 7 June 2013
Persons entitled: Fortis Bank S.A./N.a UK Branch
Description: The charge provides that the company may not create or…
16 March 1999
Debenture
Delivered: 30 March 1999
Status: Satisfied on 19 October 2004
Persons entitled: Airways Finance Corporation N.V.
Description: .. fixed and floating charges over the undertaking and all…
16 March 1999
All assets debenture deed
Delivered: 20 March 1999
Status: Satisfied on 14 July 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
15 October 1990
Mortgage debenture
Delivered: 19 October 1990
Status: Satisfied on 8 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 1984
Fixed and floating charge
Delivered: 27 July 1984
Status: Satisfied on 13 September 1991
Persons entitled: Barque Bruxelles Lambert Sa
Description: Fixed and floating charges over the undertaking and all…

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