ON LINE DEALING LTD
HULL WINTERBURN ESTATES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 7QJ

Company number 03876312
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 16 ELMS DRIVE, KIRKELLA, HULL, EAST YORKSHIRE, HU10 7QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of ON LINE DEALING LTD are www.onlinedealing.co.uk, and www.on-line-dealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barton-on-Humber Rail Station is 4.4 miles; to Barrow Haven Rail Station is 4.5 miles; to Brough Rail Station is 5.6 miles; to Beverley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Line Dealing Ltd is a Private Limited Company. The company registration number is 03876312. On Line Dealing Ltd has been working since 12 November 1999. The present status of the company is Active. The registered address of On Line Dealing Ltd is 16 Elms Drive Kirkella Hull East Yorkshire Hu10 7qj. . SNAITH, Stephen Paul is a Secretary of the company. ROZENBROEK, Ian is a Director of the company. SNAITH, Stephen Paul is a Director of the company. Secretary BEARDSLEY, Shane has been resigned. Secretary CLARK, Dean has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SPENCER, Jonathan Douglas has been resigned. Director BEARDSLEY, Shane has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MILNER, Douglas George has been resigned. Director MOLONEY, Brian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SNAITH, Stephen Paul
Appointed Date: 03 March 2004

Director
ROZENBROEK, Ian
Appointed Date: 15 March 2004
65 years old

Director
SNAITH, Stephen Paul
Appointed Date: 01 November 2003
69 years old

Resigned Directors

Secretary
BEARDSLEY, Shane
Resigned: 06 April 2003
Appointed Date: 03 August 2000

Secretary
CLARK, Dean
Resigned: 03 March 2004
Appointed Date: 04 April 2003

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 February 2000
Appointed Date: 12 November 1999

Secretary
SPENCER, Jonathan Douglas
Resigned: 03 August 2000
Appointed Date: 02 February 2000

Director
BEARDSLEY, Shane
Resigned: 06 April 2003
Appointed Date: 03 August 2000
50 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 February 2000
Appointed Date: 12 November 1999
71 years old

Director
MILNER, Douglas George
Resigned: 14 March 2004
Appointed Date: 02 February 2000
107 years old

Director
MOLONEY, Brian
Resigned: 15 March 2004
Appointed Date: 03 August 2000
92 years old

Persons With Significant Control

Mr Stephen Paul Snaith
Notified on: 1 November 2016
69 years old
Nature of control: Has significant influence or control

ON LINE DEALING LTD Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 91 more events
24 Mar 2000
Registered office changed on 24/03/00 from: 6 silver street hull north humberside HU1 1JA
10 Mar 2000
Secretary resigned
10 Mar 2000
Director resigned
10 Mar 2000
Registered office changed on 10/03/00 from: 61 fairview avenue gillingham kent ME8 0QP
12 Nov 1999
Incorporation

ON LINE DEALING LTD Charges

26 June 2008
Mortgage
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 241 wold road hull north humberside t/no: HS29748BY way…
26 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 52 willerby road hull north humberside t/no:HS72375BY…
26 June 2008
Mortgage
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 19 wilerby road hull north humberside t/no:HS294167BY…
26 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 148 lomond road hull north humberside t/no:HS271833BY…
26 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 133 brooklands road hull north humberside…
26 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 20 worthing street hull north humberside t/no:HS59595BY…
26 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 3 granary courtdale road elloughton brough…
26 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 4 railway cottages skillings lane brough north…
26 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 32 station road brough north humberside t/no:HS202214BY way…
26 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 26 melton fields melton north ferriby north humberside…
7 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 granary court dale road elloughton east…
17 July 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 eldon grove, granville street hull.
23 May 2006
Legal charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 worthing street hull.
30 November 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 9 haldane court kingston upon…
10 November 2005
Legal charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 133 brooklands road hull.
10 November 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 willerby road hull.
10 November 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 720 hotham road south, hull.
10 November 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 willerby road hull.
8 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 148 lomond road hull.
22 July 2005
Legal charge
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26 melton fields brickyard lane melton east yorkshire.
17 September 2004
Legal charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 chatsworth avenue hull.
6 August 2004
Legal charge
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 403 willerby road hull.
22 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 72 ellerker rise willerby east yorkshire.
22 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 kingsley close brough east yorkshire.
8 July 2004
Legal charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 241 wold road hull administrative area of city of kingston…
18 June 2004
Legal charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 station road, brough, east yorkshire.
7 May 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 railway cottages brough east yorkshire.
4 May 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Legal mortgage
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 17 victoria street hessle…
23 July 2003
Legal mortgage
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 52 willerby road hull east yorkshire. With…
25 June 2003
Legal mortgage
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 19 willerby road hull. With the…
22 September 2000
Legal mortgage
Delivered: 25 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 720 hotham road south hull HU5 5LE. T/no. HS259167. With…
19 September 2000
Legal mortgage
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 241 wold road hull east yorkshire HU5 5PH. With the benefit…
15 September 2000
Legal mortgage
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 133 brooklands road hull east yorkshire HU5 5AE. With the…
15 September 2000
Legal mortgage
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 70 cambridge road hessle east yorkshire HV13 9DF. With the…
8 September 2000
Debenture
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…