DINTON MILL 2007 LIMITED
POTTERS BAR DOEBRAY LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 01090342
Status Active
Incorporation Date 10 January 1973
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing, 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Edward Thomas Morton Rowlandson as a director on 17 June 2016. The most likely internet sites of DINTON MILL 2007 LIMITED are www.dintonmill2007.co.uk, and www.dinton-mill-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Dinton Mill 2007 Limited is a Private Limited Company. The company registration number is 01090342. Dinton Mill 2007 Limited has been working since 10 January 1973. The present status of the company is Active. The registered address of Dinton Mill 2007 Limited is Graham House 7 Wyllyotts Place Potters Bar Hertfordshire En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. KING, Malcolm James Geoffrey is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Director ROWLANDSON, Edward Thomas Morton has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Director
KING, Malcolm James Geoffrey
Appointed Date: 13 July 2006
80 years old
Director
ROWLANDSON, Richard Graham St John

85 years old

Resigned Directors

Director
ROWLANDSON, Edward Thomas Morton
Resigned: 17 June 2016
Appointed Date: 29 August 2012
51 years old

Persons With Significant Control

Hertingfordbury Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DINTON MILL 2007 LIMITED Events

23 Nov 2016
Total exemption full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
20 Jun 2016
Termination of appointment of Edward Thomas Morton Rowlandson as a director on 17 June 2016
22 Oct 2015
Total exemption full accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 67 more events
23 Oct 1987
Return made up to 11/09/87; full list of members
27 Aug 1987
Secretary resigned;new secretary appointed
29 Jan 1987
Particulars of mortgage/charge
04 Dec 1986
Return made up to 12/11/86; full list of members
14 Nov 1986
Full accounts made up to 31 March 1986

DINTON MILL 2007 LIMITED Charges

28 June 2010
Debenture
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 1987
Floating charge
Delivered: 29 January 1987
Status: Satisfied on 3 April 2007
Persons entitled: James Capel Bankers Limited
Description: Undertaking and all property and assets present and future…
20 April 1983
Legal charge
Delivered: 22 April 1983
Status: Satisfied on 3 April 2007
Persons entitled: Antony Gibbs & Sons Limited
Description: Fixed charge over:- property known as 46 high street, long…

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