DYERSGATE LIMITED
NORTH KILWORTH

Hellopages » Leicestershire » Harborough » LE17 6HD

Company number 02744779
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address MILL FARM, DAG LANE, NORTH KILWORTH, LEICESTERSHIRE, LE17 6HD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 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 DYERSGATE LIMITED are www.dyersgate.co.uk, and www.dyersgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Narborough Rail Station is 10 miles; to Long Buckby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyersgate Limited is a Private Limited Company. The company registration number is 02744779. Dyersgate Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Dyersgate Limited is Mill Farm Dag Lane North Kilworth Leicestershire Le17 6hd. . HAYCOCK, Rosalind is a Secretary of the company. ATKINSON, Mark Wilton is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HAYCOCK, Rosalind
Appointed Date: 19 October 1992

Director
ATKINSON, Mark Wilton
Appointed Date: 19 October 1992
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 1992
Appointed Date: 03 September 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 1992
Appointed Date: 03 September 1992

Persons With Significant Control

Mr Mark Wilton Atkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DYERSGATE LIMITED Events

14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
22 Sep 1993
Particulars of mortgage/charge

09 Dec 1992
Accounting reference date notified as 31/03

10 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Nov 1992
Registered office changed on 10/11/92 from: 84 temple chambers temple avenue london EC4Y ohp

03 Sep 1992
Incorporation

DYERSGATE LIMITED Charges

9 December 1998
Mortgage
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H building plots at rear of 3 & 5 rosemary way hinckley…
20 September 1993
Mortgage
Delivered: 22 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land forming site of the former factory at…