DPNI LIMITED
HERTFORD MONZIES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 05246910
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address UNIT 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 30 September 2014. The most likely internet sites of DPNI LIMITED are www.dpni.co.uk, and www.dpni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dpni Limited is a Private Limited Company. The company registration number is 05246910. Dpni Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Dpni Limited is Unit 6 The Mead Business Centre Mead Lane Hertford Sg13 7bj. . CUNNINGHAM, Thomas is a Director of the company. QUIRK, Justin Paul is a Director of the company. Secretary DHILLON, Tanya has been resigned. Secretary WEINIGER, John Phillip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DHILLON, Jogmohan Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
CUNNINGHAM, Thomas
Appointed Date: 29 September 2014
72 years old
Director
QUIRK, Justin Paul
Appointed Date: 29 September 2014
53 years old

Resigned Directors

Secretary
DHILLON, Tanya
Resigned: 29 September 2014
Appointed Date: 01 January 2007
Secretary
WEINIGER, John Phillip
Resigned: 01 January 2007
Appointed Date: 30 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
DHILLON, Jogmohan Singh
Resigned: 29 September 2014
Appointed Date: 30 September 2004
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Elite Pizzas Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

DPNI LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 30 September 2014
16 Mar 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 10,009
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 43 more events
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
12 Nov 2004
New secretary appointed
12 Nov 2004
New director appointed
30 Sep 2004
Incorporation

DPNI LIMITED Charges

6 February 2015
Charge code 0524 6910 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 January 2005
Debenture
Delivered: 29 January 2005
Status: Satisfied on 17 September 2014
Persons entitled: D P Capital Limited
Description: The property k/a "domino's pizza" 3 dunmore street…

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