THE DOOR LONDON LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 03800298
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Gillian Prince on 2 November 2016; Director's details changed for Mr Russell Mark Prince on 2 November 2016. The most likely internet sites of THE DOOR LONDON LIMITED are www.thedoorlondon.co.uk, and www.the-door-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Door London Limited is a Private Limited Company. The company registration number is 03800298. The Door London Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of The Door London Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . PRINCE, Gillian is a Secretary of the company. PRINCE, Gillian is a Director of the company. PRINCE, Russell Mark is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PRINCE, Gillian
Appointed Date: 02 July 1999
Director
PRINCE, Gillian
Appointed Date: 02 July 1999
63 years old
Director
PRINCE, Russell Mark
Appointed Date: 02 July 1999
64 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999

Persons With Significant Control

Mr Russell Mark Prince
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Prince
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DOOR LONDON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Director's details changed for Gillian Prince on 2 November 2016
02 Nov 2016
Director's details changed for Mr Russell Mark Prince on 2 November 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 65 more events
22 Jul 1999
Ad 05/07/99--------- £ si 98@1=98 £ ic 2/100
07 Jul 1999
Registered office changed on 07/07/99 from: 25 hill road theydon bois epping essex CM16 7LX
07 Jul 1999
Secretary resigned
07 Jul 1999
Director resigned
02 Jul 1999
Incorporation

THE DOOR LONDON LIMITED Charges

6 May 2010
Legal charge
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all interests in and rights under…
12 February 2010
Mortgage deed
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a emery house and land 3 chantry road…
30 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Russell Prince, Gillian Prince and Suntrust Limited as Trustees of the Door London Limited Directors Pension Plan
Description: The hop poles public house bedlars green great hallingbury…
10 June 2008
Legal charge
Delivered: 12 June 2008
Status: Satisfied on 31 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Land forming part of the hop poles bedlars green gt…
5 November 2007
Mortgage
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a emery house and land 3 chantry road…
1 June 2006
Legal charge
Delivered: 5 June 2006
Status: Satisfied on 26 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a buildings at lodge farm, henham, essex…
1 June 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied on 16 December 2006
Persons entitled: James Wisbey Smith Davina Smith and Timothy Stewart Smith
Description: Land and buildings at lodge farm henham essex.
9 January 2004
Mortgage deed
Delivered: 22 January 2004
Status: Satisfied on 7 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 499-501 high road woodford green essex t/no…
28 August 2002
Floating charge
Delivered: 10 September 2002
Status: Satisfied on 23 June 2004
Persons entitled: Heritable Bank Limited
Description: Undertaking and all property and assets present and future…
28 August 2002
Charge over cash deposit(s)
Delivered: 10 September 2002
Status: Satisfied on 23 June 2004
Persons entitled: Heritable Bank Limited
Description: Any account of the company with the bank from time to time…
28 August 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 23 June 2004
Persons entitled: Heritable Bank Limited
Description: F/Hold property known as st raphael's…
28 August 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 8 February 2003
Persons entitled: Heritable Bank Limited
Description: F/Hold land known as 48 and 56 branston street,birmingham…
28 August 2002
Security assignment
Delivered: 10 September 2002
Status: Satisfied on 23 June 2004
Persons entitled: Heritable Bank Limited
Description: All right title and interest in a contract dated 3/5/2002…
21 June 2000
Legal charge
Delivered: 22 June 2000
Status: Satisfied on 15 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings being units 2 and 3 chancellors barns…
24 May 2000
Debenture
Delivered: 1 June 2000
Status: Satisfied on 12 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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