DOMINO PROPERTIES LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 4LL

Company number 04905776
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address LYDCOT, HIGHFIELD LANE, LYDNEY, GLOUCESTERSHIRE, GL15 4LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DOMINO PROPERTIES LIMITED are www.dominoproperties.co.uk, and www.domino-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Domino Properties Limited is a Private Limited Company. The company registration number is 04905776. Domino Properties Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Domino Properties Limited is Lydcot Highfield Lane Lydney Gloucestershire Gl15 4ll. . HUGHES, Martin John is a Secretary of the company. BROOKES, Alec Edward is a Director of the company. HUGHES, Martin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUGHES, Martin John
Appointed Date: 19 September 2003

Director
BROOKES, Alec Edward
Appointed Date: 19 September 2003
64 years old

Director
HUGHES, Martin John
Appointed Date: 19 September 2003
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Martin John Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alec Edward Brookes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOMINO PROPERTIES LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
14 Oct 2003
New director appointed
14 Oct 2003
New secretary appointed;new director appointed
19 Sep 2003
Incorporation

DOMINO PROPERTIES LIMITED Charges

14 February 2005
Legal mortgage
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 362 high street cheltenham. Assigns the goodwill of all…
20 July 2004
Debenture
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…