DIGWELL LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ

Company number 02687470
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 5 . The most likely internet sites of DIGWELL LIMITED are www.digwell.co.uk, and www.digwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digwell Limited is a Private Limited Company. The company registration number is 02687470. Digwell Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Digwell Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. . STABLER, John Francis is a Director of the company. STABLER, Paul Matthew is a Director of the company. Secretary BARKER, Paula Susan has been resigned. Secretary SNAITH, Janice has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARKER, Paula Susan has been resigned. Director BARKER, Philip Alan has been resigned. Director BARTHOLOMEW, Ronald Michael has been resigned. Director DOBBIE, Keith James has been resigned. Director DOBBIE, Matthew James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILLIAMS, Philip Paul has been resigned. The company operates in "Dormant Company".


digwell Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STABLER, John Francis
Appointed Date: 30 December 2009
64 years old
Director
STABLER, Paul Matthew
Appointed Date: 30 December 2009
62 years old

Resigned Directors

Secretary
BARKER, Paula Susan
Resigned: 14 July 2008
Appointed Date: 14 February 1992
Secretary
SNAITH, Janice
Resigned: 30 December 2009
Appointed Date: 14 July 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 1993
Appointed Date: 14 February 1992
Director
BARKER, Paula Susan
Resigned: 14 July 2008
Appointed Date: 14 February 1992
72 years old
Director
BARKER, Philip Alan
Resigned: 01 July 2008
Appointed Date: 14 February 1992
75 years old
Director
BARTHOLOMEW, Ronald Michael
Resigned: 01 December 2006
Appointed Date: 11 June 1993
77 years old
Director
DOBBIE, Keith James
Resigned: 30 December 2009
Appointed Date: 01 July 2008
84 years old
Director
DOBBIE, Matthew James
Resigned: 30 December 2009
Appointed Date: 14 July 2008
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 1992
Appointed Date: 14 February 1992
Director
WILLIAMS, Philip Paul
Resigned: 01 July 2008
Appointed Date: 31 March 2008
55 years old

Persons With Significant Control

Bob Stabler And Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGWELL LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 May 2016
Accounts for a dormant company made up to 31 August 2015
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5
07 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5
...
... and 70 more events
26 Apr 1992
Ad 06/03/92--------- £ si 3@1=3 £ ic 2/5
26 Apr 1992
Accounting reference date notified as 28/02
03 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1992
Registered office changed on 03/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
14 Feb 1992
Incorporation

DIGWELL LIMITED Charges

30 September 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1993
Debenture
Delivered: 9 September 1993
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1993
Debenture
Delivered: 7 September 1993
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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