Company number 04554051
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address GRIFFINS WOOD HOUSE, COPPED HALL ESTATE, EPPING, ESSEX, CM16 5HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of DALETRENT LIMITED are www.daletrent.co.uk, and www.daletrent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Goodmayes Rail Station is 9 miles; to Gidea Park Rail Station is 9.3 miles; to Blackhorse Road Rail Station is 9.3 miles; to Clapton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daletrent Limited is a Private Limited Company.
The company registration number is 04554051. Daletrent Limited has been working since 04 October 2002.
The present status of the company is Active. The registered address of Daletrent Limited is Griffins Wood House Copped Hall Estate Epping Essex Cm16 5ht. . BACHRA, Kuldip Kaur is a Director of the company. Secretary HARE, Avtar Singh has been resigned. Secretary HARE, Sarup Singh has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SINGH, Rajinder Pal has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 2002
Appointed Date: 04 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 October 2002
Appointed Date: 04 October 2002
Persons With Significant Control
Mrs Kuldip Kaur Bachra
Notified on: 12 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more
DALETRENT LIMITED Events
07 Apr 2017
Satisfaction of charge 1 in full
07 Apr 2017
Satisfaction of charge 4 in full
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 54 more events
15 Jan 2003
Secretary resigned
15 Jan 2003
Registered office changed on 15/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 2003
Director resigned
15 Jan 2003
New secretary appointed
04 Oct 2002
Incorporation
25 September 2003
Legal mortgage
Delivered: 14 October 2003
Status: Satisfied
on 20 December 2004
Persons entitled: Hsbc Bank PLC
Description: The l/h property 2,4,6,8,10 garenet way walthamstow london…
2 May 2003
Legal mortgage
Delivered: 9 May 2003
Status: Satisfied
on 7 April 2017
Persons entitled: Hsbc Bank PLC
Description: F/H 71 halbutt street dagenham essex. With the benefit of…
24 April 2003
Legal mortgage
Delivered: 30 April 2003
Status: Satisfied
on 20 December 2004
Persons entitled: Hsbc Bank PLC
Description: F/H 280 high road leytonstone london. With the benefit of…
10 March 2003
Legal mortgage
Delivered: 31 March 2003
Status: Satisfied
on 12 April 2006
Persons entitled: Hsbc Bank PLC
Description: The property k/a 14 brooklyn avenue loughton essex. With…
7 March 2003
Debenture
Delivered: 11 March 2003
Status: Satisfied
on 7 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…