DEENHALL LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 4DP

Company number 05967433
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address EVANS HOUSE, BEWICK ROAD, GATESHEAD, TYNE AND WEAR, NE8 4DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of DEENHALL LTD are www.deenhall.co.uk, and www.deenhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Deenhall Ltd is a Private Limited Company. The company registration number is 05967433. Deenhall Ltd has been working since 16 October 2006. The present status of the company is Active. The registered address of Deenhall Ltd is Evans House Bewick Road Gateshead Tyne and Wear Ne8 4dp. . STEINER, Jeffrey is a Secretary of the company. STEINER, David is a Director of the company. STEINER, Jeffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEINER, Jeffrey
Appointed Date: 04 November 2006

Director
STEINER, David
Appointed Date: 04 November 2006
58 years old

Director
STEINER, Jeffrey
Appointed Date: 04 November 2006
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2006
Appointed Date: 16 October 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Mr Jeffrey Steiner
Notified on: 16 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEENHALL LTD Events

20 Dec 2016
Confirmation statement made on 16 October 2016 with updates
19 Jul 2016
Micro company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1

24 Jul 2015
Micro company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1

...
... and 23 more events
21 Nov 2006
New director appointed
25 Oct 2006
Registered office changed on 25/10/06 from: 39A leicester road salford manchester M7 4AS
25 Oct 2006
Secretary resigned
25 Oct 2006
Director resigned
16 Oct 2006
Incorporation

DEENHALL LTD Charges

11 April 2011
Mortgage deed to secure own liabilities
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Bird in hand salters lane trimdon county durham…
27 April 2010
Standard security executed on 28 march 2010
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole those premises at 54 high street…
11 August 2009
Mortgage
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 19 market place richmond t/no NYK78758…
14 December 2006
Mortgage
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 70 ocean road tyne and wear t/n TY8166. Together with…