Company number 04346325
Status Active
Incorporation Date 2 January 2002
Company Type Private Limited Company
Address GRAND ST. LEGER HOTEL, BENNETTHORPE, DONCASTER, SOUTH YORKSHIRE, DN2 6AX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 043463250006 in full; Satisfaction of charge 043463250005 in full; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of JOHN DIN LIMITED are www.johndin.co.uk, and www.john-din.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. John Din Limited is a Private Limited Company.
The company registration number is 04346325. John Din Limited has been working since 02 January 2002.
The present status of the company is Active. The registered address of John Din Limited is Grand St Leger Hotel Bennetthorpe Doncaster South Yorkshire Dn2 6ax. The company`s financial liabilities are £226.71k. It is £-21.88k against last year. The cash in hand is £9.91k. It is £8.51k against last year. And the total assets are £14.18k, which is £7.16k against last year. LAWTON, Mark David is a Secretary of the company. DIN, John is a Director of the company. LAWTON, Mark David is a Director of the company. Secretary DIN, Hafeeza has been resigned. Secretary MOHAMMED, Akeela has been resigned. The company operates in "Hotels and similar accommodation".
john din Key Finiance
LIABILITIES
£226.71k
-9%
CASH
£9.91k
+606%
TOTAL ASSETS
£14.18k
+101%
All Financial Figures
Current Directors
Director
DIN, John
Appointed Date: 02 January 2002
53 years old
Resigned Directors
Secretary
DIN, Hafeeza
Resigned: 15 March 2002
Appointed Date: 02 January 2002
Persons With Significant Control
Mr John Din
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
JOHN DIN LIMITED Events
17 Feb 2017
Satisfaction of charge 043463250006 in full
17 Feb 2017
Satisfaction of charge 043463250005 in full
16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 44 more events
17 Jul 2002
Resolutions
-
ELRES ‐
Elective resolution
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17 Jul 2002
Resolutions
-
RES10 ‐
Resolution of allotment of securities
26 Mar 2002
Secretary resigned
26 Mar 2002
New secretary appointed
02 Jan 2002
Incorporation
17 February 2014
Charge code 0434 6325 0006
Delivered: 22 February 2014
Status: Satisfied
on 17 February 2017
Persons entitled: Penelope Ann Bullock
Description: Notification of addition to or amendment of charge…
17 February 2014
Charge code 0434 6325 0005
Delivered: 18 February 2014
Status: Satisfied
on 17 February 2017
Persons entitled: Penelope Ann Bullock
Description: Grand st leger hotel bennetthorpe doncaster t/no SYK184572…
3 February 2006
Legal mortgage
Delivered: 14 February 2006
Status: Satisfied
on 30 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The grand st leger hotel, bennetthorpe, doncaster. Assigns…
22 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied
on 19 December 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied
on 8 February 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings k/a the grand st leger hotel…
17 July 2002
Debenture
Delivered: 30 July 2002
Status: Satisfied
on 19 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…