DUTYTOWN LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1LL

Company number 05947330
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address RYFIELD COURT, 81 JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 059473300007, created on 7 March 2017; Registration of charge 059473300006, created on 14 December 2016; Amended total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DUTYTOWN LIMITED are www.dutytown.co.uk, and www.dutytown.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Dutytown Limited is a Private Limited Company. The company registration number is 05947330. Dutytown Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Dutytown Limited is Ryfield Court 81 Joel Street Northwood Hills Middlesex Ha6 1ll. The company`s financial liabilities are £2727.17k. It is £-17.44k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £4.88k, which is £0k against last year. CARTER, Ivan Henry is a Secretary of the company. CARTER, Ivan Edmund Richard Wilson is a Director of the company. Secretary PROSSER, Terry John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LEVER, Gary Thomas has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


dutytown Key Finiance

LIABILITIES £2727.17k
-1%
CASH £0.01k
TOTAL ASSETS £4.88k
All Financial Figures

Current Directors

Secretary
CARTER, Ivan Henry
Appointed Date: 03 January 2007
Director
CARTER, Ivan Edmund Richard Wilson
Appointed Date: 03 January 2007
56 years old

Resigned Directors

Secretary
PROSSER, Terry John
Resigned: 03 January 2007
Appointed Date: 10 November 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 26 September 2006
Director
LEVER, Gary Thomas
Resigned: 03 January 2007
Appointed Date: 10 November 2006
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 November 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Mr Ivan Edmund Richard Wilson Carter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DUTYTOWN LIMITED Events

10 Mar 2017
Registration of charge 059473300007, created on 7 March 2017
16 Dec 2016
Registration of charge 059473300006, created on 14 December 2016
03 Nov 2016
Amended total exemption small company accounts made up to 31 January 2016
18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 32 more events
08 Dec 2006
New secretary appointed
08 Dec 2006
Director resigned
08 Dec 2006
Secretary resigned
13 Nov 2006
Registered office changed on 13/11/06 from: 41 chalton street london NW1 1JD
26 Sep 2006
Incorporation

DUTYTOWN LIMITED Charges

7 March 2017
Charge code 0594 7330 0007
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as unit 3, network 41…
14 December 2016
Charge code 0594 7330 0006
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as grovelands, boundary…
27 February 2015
Charge code 0594 7330 0005
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as unit 1 kingley park…
26 March 2010
Deposit agreement to secure own liabilities
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 January 2010
Mortgage
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a enterprise house, home park industrial…
8 January 2010
Mortgage
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a emtex house, station road, kings langley…
3 December 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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