D & G DEVELOPMENTS LIMITED
EDGWARE

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Company number 04143809
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, ENGLAND, HA8 6LR
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 eighty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of D & G DEVELOPMENTS LIMITED are www.dgdevelopments.co.uk, and www.d-g-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. D G Developments Limited is a Private Limited Company. The company registration number is 04143809. D G Developments Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of D G Developments Limited is 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex England Ha8 6lr. The company`s financial liabilities are £55.72k. It is £54.26k against last year. The cash in hand is £59.99k. It is £55.94k against last year. And the total assets are £60.72k, which is £56.44k against last year. BROWN, Derek Anthony is a Director of the company. Secretary NAISMITH, Gavin John has been resigned. Secretary NAISMITH, Gavin John has been resigned. Secretary SKAPOULLIS, Doris has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BROWN, Pauline has been resigned. Director NAISMITH, Gavin John has been resigned. Director NAISMITH, Marianne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


d & g developments Key Finiance

LIABILITIES £55.72k
+3714%
CASH £59.99k
+1379%
TOTAL ASSETS £60.72k
+1320%
All Financial Figures

Current Directors

Director
BROWN, Derek Anthony
Appointed Date: 18 January 2001
61 years old

Resigned Directors

Secretary
NAISMITH, Gavin John
Resigned: 11 April 2012
Appointed Date: 18 February 2002
Secretary
NAISMITH, Gavin John
Resigned: 01 September 2001
Appointed Date: 18 January 2001
Secretary
SKAPOULLIS, Doris
Resigned: 18 February 2002
Appointed Date: 01 September 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Director
BROWN, Pauline
Resigned: 01 March 2013
Appointed Date: 18 January 2001
61 years old
Director
NAISMITH, Gavin John
Resigned: 25 June 2012
Appointed Date: 18 February 2002
61 years old
Director
NAISMITH, Marianne
Resigned: 01 September 2001
Appointed Date: 18 January 2001
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001

D & G DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 18 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
08 Jan 2016
Registered office address changed from Camps Manor Hoe Lane Nazeing Waltham Abbey Essex EN9 2RG to 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 8 January 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
22 Feb 2001
New director appointed
22 Feb 2001
New director appointed
22 Feb 2001
New secretary appointed
22 Feb 2001
Registered office changed on 22/02/01 from: 31 corsham street london N1 6DR
18 Jan 2001
Incorporation

D & G DEVELOPMENTS LIMITED Charges

20 July 2006
Mortgage
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 neville road london.
4 April 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 the avenue great dunmow essex,. By way of fixed charge…
22 July 2005
Mortgage
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 26 lawrence road london t/no EGL423840 fixed charge all…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property k/a 115 strone road, manor park, london, the…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property k/a 37 marlow road, east ham, london the…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property k/a 73 washington avenue, manor park, london…
4 August 2003
Legal charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 washington avenue manor park london t/n ECL424564. By…
4 August 2003
Legal charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 115 strone manor park london E7 8ET t/no: EGL428877. By way…
4 August 2003
Legal charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 marlow road east ham london E6 3QG t/no: EGL423991. By…
4 August 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 19 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 neville road forest gate london E7 t/no: EGL443629. By…
15 January 2003
Floating charge
Delivered: 25 January 2003
Status: Satisfied on 26 July 2005
Persons entitled: Woolwich PLC
Description: All the companys present and future undertakings and assets…
15 January 2003
Mortgage
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 22 ferndale road london E7 8JX.
21 October 2002
Floating charge
Delivered: 30 October 2002
Status: Satisfied on 26 July 2005
Persons entitled: Woolwich PLC
Description: All the undertaking and assets of the company whatever and…
21 October 2002
Mortgage
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 141 forest lane london E7 9BB.
31 May 2002
Legal charge
Delivered: 13 June 2002
Status: Satisfied on 26 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 lawrence road london E13 oqd. By way of fixed charge the…
27 November 2001
Debenture
Delivered: 6 December 2001
Status: Satisfied on 26 July 2005
Persons entitled: The Cyprus Popular Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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