DYSERTH ROAD DEVELOPMENTS LTD
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JE

Company number 05877301
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address 102 BOWEN COURT, ST. ASAPH BUSINESS PARK, ST. ASAPH, CLWYD, LL17 0JE
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Satisfaction of charge 3 in part. The most likely internet sites of DYSERTH ROAD DEVELOPMENTS LTD are www.dyserthroaddevelopments.co.uk, and www.dyserth-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyserth Road Developments Ltd is a Private Limited Company. The company registration number is 05877301. Dyserth Road Developments Ltd has been working since 14 July 2006. The present status of the company is Active. The registered address of Dyserth Road Developments Ltd is 102 Bowen Court St Asaph Business Park St Asaph Clwyd Ll17 0je. . THOMAS, Daniel is a Director of the company. THOMAS, Mark Ellis is a Director of the company. Secretary THOMAS, David Charles has been resigned. Secretary TOWNSEND, Louise has been resigned. Director THOMAS, David Charles has been resigned. Director TOWNSEND, Peter Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
THOMAS, Daniel
Appointed Date: 07 December 2006
40 years old
Director
THOMAS, Mark Ellis
Appointed Date: 07 December 2006
62 years old

Resigned Directors

Secretary
THOMAS, David Charles
Resigned: 22 March 2013
Appointed Date: 14 January 2009
Secretary
TOWNSEND, Louise
Resigned: 14 January 2009
Appointed Date: 14 July 2006
Director
THOMAS, David Charles
Resigned: 22 March 2013
Appointed Date: 14 January 2009
70 years old
Director
TOWNSEND, Peter Joseph
Resigned: 16 November 2012
Appointed Date: 14 July 2006
65 years old

Persons With Significant Control

Mr Mark Ellis Thomas
Notified on: 14 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DYSERTH ROAD DEVELOPMENTS LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
08 Jun 2016
Satisfaction of charge 3 in part
08 Jun 2016
Satisfaction of charge 2 in full
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
23 Jan 2007
New director appointed
23 Jan 2007
New director appointed
18 Jan 2007
Particulars of mortgage/charge
10 Jan 2007
Ad 14/12/06--------- £ si 99@1=99 £ ic 1/100
14 Jul 2006
Incorporation

DYSERTH ROAD DEVELOPMENTS LTD Charges

4 July 2008
Legal charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 splash point apartments, hilton drive, rhyl by way of…
15 May 2008
Legal charge
Delivered: 21 May 2008
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: 79 dyserth road rhyl by way of fixed charge, the benefit of…
17 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied on 8 June 2016
Persons entitled: National Westminster Bank PLC
Description: 81A dyserth road and land adjoining to the south of dyserth…
16 January 2007
Debenture
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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