DALEFIELD (ROEBUCK LANE) LIMITED
ESSEX

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Company number 02807523
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address 98 WESTBURY LANE, BUCKHURST HILL, ESSEX, IG9 5PW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10 . The most likely internet sites of DALEFIELD (ROEBUCK LANE) LIMITED are www.dalefieldroebucklane.co.uk, and www.dalefield-roebuck-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Dalefield Roebuck Lane Limited is a Private Limited Company. The company registration number is 02807523. Dalefield Roebuck Lane Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of Dalefield Roebuck Lane Limited is 98 Westbury Lane Buckhurst Hill Essex Ig9 5pw. . COWAN, Harvey is a Secretary of the company. MAHONEY, Paul John is a Director of the company. SUTCLIFFE, Jill is a Director of the company. Secretary FAYE, Steven has been resigned. Secretary KEANE, Bridgid has been resigned. Secretary KEANE, Brigid has been resigned. Secretary KEANE, Wenona has been resigned. Secretary WARWICK, Gillian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DRAYSON, George Renaut has been resigned. Director FAYE, Steven has been resigned. Director KEANE, Brigid has been resigned. Director WARWICK, Gillian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COWAN, Harvey
Appointed Date: 09 January 2008
Director
MAHONEY, Paul John
Appointed Date: 09 April 2002
76 years old
Director
SUTCLIFFE, Jill
Appointed Date: 17 July 2012
93 years old

Resigned Directors

Secretary
FAYE, Steven
Resigned: 09 January 2008
Appointed Date: 03 February 2006
Secretary
KEANE, Bridgid
Resigned: 03 February 2006
Appointed Date: 11 April 2005
Secretary
KEANE, Brigid
Resigned: 30 April 2001
Appointed Date: 05 July 1994
Secretary
KEANE, Wenona
Resigned: 11 April 2005
Appointed Date: 30 April 2001
Secretary
WARWICK, Gillian
Resigned: 14 July 1994
Appointed Date: 07 April 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993
35 years old
Director
DRAYSON, George Renaut
Resigned: 03 April 2002
Appointed Date: 13 January 1999
97 years old
Director
FAYE, Steven
Resigned: 12 July 2012
Appointed Date: 03 February 2006
51 years old
Director
KEANE, Brigid
Resigned: 04 August 2011
Appointed Date: 07 April 1993
95 years old
Director
WARWICK, Gillian
Resigned: 09 April 2002
Appointed Date: 07 April 1993
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993

DALEFIELD (ROEBUCK LANE) LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10
24 Jul 2015
Total exemption full accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
...
... and 71 more events
08 Jul 1993
Ad 20/05/93--------- £ si 10@1=10 £ ic 2/12
30 Apr 1993
Director resigned;new director appointed
30 Apr 1993
Registered office changed on 30/04/93 from: 33 crwys road cardiff CF2 4YF
30 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1993
Incorporation

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