DIENNE LIMITED
POTTERS BAR DIENNE TRAVEL PLC DIENNE TRAVEL (LONDON) PLC

Hellopages » Hertfordshire » Hertsmere » EN6 3LU

Company number 02726269
Status Active
Incorporation Date 22 June 1992
Company Type Private Limited Company
Address DEEVES HALL BARN DEEVES HALL LANE, RIDGE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 3LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 61,000 ; Termination of appointment of John Hare as a director on 4 January 2016. The most likely internet sites of DIENNE LIMITED are www.dienne.co.uk, and www.dienne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Dienne Limited is a Private Limited Company. The company registration number is 02726269. Dienne Limited has been working since 22 June 1992. The present status of the company is Active. The registered address of Dienne Limited is Deeves Hall Barn Deeves Hall Lane Ridge Potters Bar Hertfordshire England En6 3lu. . ARNOTT, Geraldine Ann is a Director of the company. Secretary HARE, John has been resigned. Secretary HARE, Paul has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director HARE, John has been resigned. Director HARE, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARNOTT, Geraldine Ann
Appointed Date: 11 May 2009
77 years old

Resigned Directors

Secretary
HARE, John
Resigned: 24 June 1999
Appointed Date: 22 June 1992
Secretary
HARE, Paul
Resigned: 19 June 2010
Appointed Date: 24 June 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 July 1992
Appointed Date: 24 July 1992
Director
HARE, John
Resigned: 04 January 2016
Appointed Date: 22 June 1992
65 years old
Director
HARE, Paul
Resigned: 19 June 2010
Appointed Date: 22 June 1992
63 years old

DIENNE LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 61,000
15 Jan 2016
Termination of appointment of John Hare as a director on 4 January 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Registered office address changed from 1 Scout Way London NW7 3JW to Deeves Hall Barn Deeves Hall Lane Ridge Potters Bar Hertfordshire EN6 3LU on 22 September 2015
...
... and 102 more events
25 Jun 1992
Registered office changed on 25/06/92 from: 3/5 fanny street cardiff CF2 4XZ
25 Jun 1992
Secretary resigned;new secretary appointed
25 Jun 1992
Director resigned;new director appointed
25 Jun 1992
Director resigned;new director appointed
22 Jun 1992
Incorporation

DIENNE LIMITED Charges

24 April 2009
Legal charge
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 scout way london.
17 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Geraldine Arnott
Description: 1 scout way london t/no MX434982.
9 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: F/H k/a units 8,9 and 10 stirling way industrial…
12 May 2004
Mortgage
Delivered: 14 May 2004
Status: Satisfied on 12 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at the back of 59/61/63 and 65 st…
29 April 2004
Mortgage
Delivered: 7 May 2004
Status: Satisfied on 12 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a units 8/9/10 stirling industrial…
13 September 2002
Legal charge
Delivered: 18 September 2002
Status: Satisfied on 14 July 2004
Persons entitled: National Westminster Bank PLC
Description: Land at the back of 59, 61, 63 and 65 st margarets avenue…
13 September 2002
Legal charge
Delivered: 18 September 2002
Status: Satisfied on 14 July 2004
Persons entitled: National Westminster Bank PLC
Description: 73 st margarets avenue, london t/no. NGL655740. By way of…
3 November 1997
Mortgage debenture
Delivered: 15 November 1997
Status: Satisfied on 26 September 2002
Persons entitled: Northern Rock PLC
Description: 73 st margaret's avenue whetstone london N20. And assigns…
27 March 1997
Charge
Delivered: 5 April 1997
Status: Satisfied on 11 September 2001
Persons entitled: Geraldine Arnott
Description: 73 st.margarets avenue whetstone london N20.
13 December 1994
Single debenture
Delivered: 20 December 1994
Status: Satisfied on 11 March 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1994
Mortgage debenture
Delivered: 28 June 1994
Status: Satisfied on 3 May 1995
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DIENIA CONTRACTING LTD DIENLL LTD DIENNEA LTD DIENNET LONDON LIMITED DIENST LIMITED DIENSTE LTD DIENSTLEISTUNG KULTUR LTD