MAKE SPACE SELF STORAGE LTD
DIAL POST PRESIDIO LIMITED

Hellopages » West Sussex » Horsham » RH13 8NW

Company number 02696057
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address RIDINGMILL, BENTONS LANE, DIAL POST, WEST SUSSEX, ENGLAND, RH13 8NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-04-28 . The most likely internet sites of MAKE SPACE SELF STORAGE LTD are www.makespaceselfstorage.co.uk, and www.make-space-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Littlehaven Rail Station is 8.4 miles; to Warnham Rail Station is 9.1 miles; to Durrington-on-Sea Rail Station is 10.3 miles; to Fishersgate Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make Space Self Storage Ltd is a Private Limited Company. The company registration number is 02696057. Make Space Self Storage Ltd has been working since 11 March 1992. The present status of the company is Active. The registered address of Make Space Self Storage Ltd is Ridingmill Bentons Lane Dial Post West Sussex England Rh13 8nw. . WILLIAMS, Mark Anthony is a Secretary of the company. WILLIAMS, Mark Anthony is a Director of the company. WILLIAMS, Stephen Wilfred is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DELANE, Dennis has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DELANE, Dennis has been resigned. Director DELANE, Leonard has been resigned. Director DELANE, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Mark Anthony
Appointed Date: 13 June 2015
Director
WILLIAMS, Mark Anthony
Appointed Date: 12 June 2015
52 years old
Director
WILLIAMS, Stephen Wilfred
Appointed Date: 12 June 2015
73 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 18 March 1992
Appointed Date: 11 March 1992
Secretary
DELANE, Dennis
Resigned: 12 June 2015
Appointed Date: 18 March 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 18 March 1992
Appointed Date: 11 March 1992
35 years old
Director
DELANE, Dennis
Resigned: 12 June 2015
Appointed Date: 18 March 1992
86 years old
Director
DELANE, Leonard
Resigned: 22 April 2014
Appointed Date: 18 March 1992
99 years old
Director
DELANE, Michael John
Resigned: 12 June 2015
Appointed Date: 18 March 1992
74 years old

Persons With Significant Control

Ms Self Storage Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKE SPACE SELF STORAGE LTD Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-28
10 May 2016
Change of name notice
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 100 more events
06 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1992
£ nc 1000/100000 18/03/92
06 Apr 1992
£ nc 1000/100000 18/03/92
25 Mar 1992
Registered office changed on 25/03/92 from: 120 east road london N1 6AA
11 Mar 1992
Incorporation

MAKE SPACE SELF STORAGE LTD Charges

14 April 2010
Legal charge
Delivered: 15 April 2010
Status: Satisfied on 9 July 2015
Persons entitled: National Westminster Bank PLC
Description: Land at leaside road london t/no. NGL93643 by way of fixed…
1 April 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 9 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2009
Legal charge
Delivered: 2 October 2009
Status: Satisfied on 15 April 2010
Persons entitled: Grove Property Finance Limited
Description: Property at new warehouse site, mount wharf, leaside road…
16 March 2007
Rent assignment
Delivered: 22 March 2007
Status: Satisfied on 15 April 2010
Persons entitled: West Bromwich Commercial Limited
Description: All of its right,title and interest from time to time in…
20 August 1998
Floating charge
Delivered: 28 August 1998
Status: Satisfied on 15 April 2010
Persons entitled: West Bromwich Building Society
Description: Floating charge.. Undertaking and all property and assets.
20 August 1998
Commercial mortgage deed
Delivered: 28 August 1998
Status: Satisfied on 21 April 2010
Persons entitled: West Bromwich Building Society
Description: F/H riverside house mount wharf leaside road hackney london…
13 August 1993
Legal charge
Delivered: 26 August 1993
Status: Satisfied on 8 March 2007
Persons entitled: Barclays Bank PLC
Description: Riverside works leaside L.B. of hackney t/n-251034, 344367…
29 April 1993
Legal charge
Delivered: 18 May 1993
Status: Satisfied on 8 March 2007
Persons entitled: Barclays Bank PLC
Description: Riverside works, leaside road and part of the soil of…
29 April 1993
Guarantee and debenture
Delivered: 14 May 1993
Status: Satisfied on 8 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1993
Legal charge
Delivered: 13 May 1993
Status: Satisfied on 8 March 2007
Persons entitled: Barclays Bank PLC
Description: Mount wharf & riverside works leaside road hackney l/b of…

Similar Companies

MAKE SPACE OXFORD C.I.C. MAKE SPACE REDVERS LIMITED MAKE SPACE SUNDERLAND LIMITED MAKE SPECIALIST MANUFACTURE AND INSTALLATION LIMITED MAKE SPORT FUN LTD MAKE STORES LTD MAKE STRUCTURES LIMITED