Company number 03222092
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address EAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAY, NORTHFLEET, GRAVESEND, KENT, ENGLAND, DA11 9BJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ on 14 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DHILLONS INVESTMENTS LIMITED are www.dhillonsinvestments.co.uk, and www.dhillons-investments.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and five months. The distance to to Farningham Road Rail Station is 4.9 miles; to Laindon Rail Station is 9.3 miles; to Basildon Rail Station is 10.1 miles; to Gidea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhillons Investments Limited is a Private Limited Company.
The company registration number is 03222092. Dhillons Investments Limited has been working since 09 July 1996.
The present status of the company is Active. The registered address of Dhillons Investments Limited is Eagle House Stonebridge Road Eagle Way Northfleet Gravesend Kent England Da11 9bj. The company`s financial liabilities are £1179.61k. It is £329.76k against last year. The cash in hand is £246.87k. It is £-82.73k against last year. And the total assets are £1774.82k, which is £352.69k against last year. DHILLON, Baldeep Singh is a Secretary of the company. DHILLON, Manga Singh is a Director of the company. Secretary DHILLON, Sukhmeet Singh has been resigned. Secretary HICKMET, Sencan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DHILLON, Sukhmeet Singh has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HICKMET, Alan has been resigned. Director SIDHU, Arvinder has been resigned. Director SIDHU, Arvinder has been resigned. Director SIDHU, Jaswant Singh has been resigned. The company operates in "Other food services".
dhillons investments Key Finiance
LIABILITIES
£1179.61k
+38%
CASH
£246.87k
-26%
TOTAL ASSETS
£1774.82k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996
Director
HICKMET, Alan
Resigned: 21 February 1997
Appointed Date: 09 July 1996
75 years old
Director
SIDHU, Arvinder
Resigned: 05 February 2001
Appointed Date: 20 November 2000
56 years old
Director
SIDHU, Arvinder
Resigned: 07 April 1999
Appointed Date: 21 February 1997
56 years old
Persons With Significant Control
Mrs Nachhattar Kaur Dhillon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DHILLONS INVESTMENTS LIMITED Events
02 Sep 2016
Confirmation statement made on 9 July 2016 with updates
14 Jul 2016
Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ on 14 July 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
25 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
12 Jul 1996
New director appointed
12 Jul 1996
New secretary appointed
12 Jul 1996
Director resigned
12 Jul 1996
Secretary resigned
09 Jul 1996
Incorporation
28 October 2013
Charge code 0322 2092 0003
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 March 2008
Debenture
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 1996
Mortgage debenture
Delivered: 8 October 1996
Status: Satisfied
on 30 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…