DEPENDABLE INVESTMENTS LIMITED
MIDDX

Hellopages » Greater London » Harrow » HA1 3QZ

Company number 00567476
Status Active
Incorporation Date 12 June 1956
Company Type Private Limited Company
Address 172 GREENFORD RD, HARROW, MIDDX, HA1 3QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Amended accounts for a small company made up to 31 August 2015; Accounts for a small company made up to 31 August 2015. The most likely internet sites of DEPENDABLE INVESTMENTS LIMITED are www.dependableinvestments.co.uk, and www.dependable-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. Dependable Investments Limited is a Private Limited Company. The company registration number is 00567476. Dependable Investments Limited has been working since 12 June 1956. The present status of the company is Active. The registered address of Dependable Investments Limited is 172 Greenford Rd Harrow Middx Ha1 3qz. . LEIGH, Howard Darryl, Lord is a Secretary of the company. HARRIS, Jacqueline Maureen is a Director of the company. LEIGH, Howard Darryl, Lord is a Director of the company. LEIGH, Trevor Quentin is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
LEIGH, Howard Darryl, Lord
Director
HARRIS, Jacqueline Maureen

90 years old
Director
LEIGH, Howard Darryl, Lord

66 years old
Director
LEIGH, Trevor Quentin

64 years old

Persons With Significant Control

Mr Trevor Quentin Leigh Ba(Hons)
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Darryl Leigh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEPENDABLE INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 February 2017 with updates
15 Jun 2016
Amended accounts for a small company made up to 31 August 2015
18 May 2016
Accounts for a small company made up to 31 August 2015
14 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,100
21 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 69 more events
09 Nov 1987
Director resigned;new director appointed
16 Apr 1987
Full accounts made up to 31 August 1986
16 Apr 1987
Return made up to 19/03/87; full list of members
26 Jun 1986
Registered office changed on 26/06/86 from: high holborn house 52/54 high holborn london WC1V 6RU
06 Jun 1986
Registered office changed on 06/06/86 from: 172 greenford road harrow middlesex HA1 3QX

DEPENDABLE INVESTMENTS LIMITED Charges

7 November 2012
Debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Rathbone Investment Management Limited
Description: Fixed and floating charge over the undertaking and all…
3 February 1970
Legal charge
Delivered: 18 February 1970
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: 50 and 52, grand avenue, worthing, sussex.
22 August 1966
Instr. Of charge
Delivered: 9 September 1966
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Land at bath court estate, bath rd, worthing, sussex. Title…
4 January 1963
Charge
Delivered: 15 January 1963
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land at omard uxbridge rd stanmore middx.
7 November 1961
Instr. Of charge
Delivered: 10 November 1961
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Land at kenton lane, harrow road, middx.
5 December 1960
Inst of charge
Delivered: 9 December 1960
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: 162-170 (even incl) 182, 184 and land at rear of 150 to 160…
4 September 1957
Charge
Delivered: 17 September 1957
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Court estate, worthing, sussex.

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