DALHAM ESTATES LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 8RZ

Company number 01290857
Status Active
Incorporation Date 16 December 1976
Company Type Private Limited Company
Address FRENCH HALL, MOULTON, NEWMARKET, SUFFOLK, CB8 8RZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,000 . The most likely internet sites of DALHAM ESTATES LIMITED are www.dalhamestates.co.uk, and www.dalham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Dalham Estates Limited is a Private Limited Company. The company registration number is 01290857. Dalham Estates Limited has been working since 16 December 1976. The present status of the company is Active. The registered address of Dalham Estates Limited is French Hall Moulton Newmarket Suffolk Cb8 8rz. . LAKE, Caroline Elizabeth is a Secretary of the company. LAKE, Caroline Elizabeth is a Director of the company. LAKE, Mark Philip is a Director of the company. Director LAKE, David Anthony has been resigned. Director LAKE, Simon Neville has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors


Director
LAKE, Caroline Elizabeth
Appointed Date: 22 April 1996
66 years old

Director
LAKE, Mark Philip

67 years old

Resigned Directors

Director
LAKE, David Anthony
Resigned: 04 April 1996
73 years old

Director
LAKE, Simon Neville
Resigned: 04 April 1996
69 years old

Persons With Significant Control

Mr Mark Philip Lake
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Elizabeth Lake
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALHAM ESTATES LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Registration of charge 012908570002, created on 15 September 2015
...
... and 72 more events
09 Nov 1987
Accounts for a small company made up to 31 December 1986

23 Sep 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

06 Dec 1986
Full accounts made up to 31 December 1985

06 Dec 1986
Return made up to 14/11/86; full list of members

16 Dec 1976
Incorporation

DALHAM ESTATES LIMITED Charges

15 September 2015
Charge code 0129 0857 0002
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 May 1996
Debenture
Delivered: 24 May 1996
Status: Satisfied on 21 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…