DIAL-A-TV (YORK) LTD.
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2PP

Company number 02620312
Status Active
Incorporation Date 13 June 1991
Company Type Private Limited Company
Address P O BOX 108 GREEN FARM, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PP
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 61,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DIAL-A-TV (YORK) LTD. are www.dialatvyork.co.uk, and www.dial-a-tv-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Whittlesea Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dial A Tv York Ltd is a Private Limited Company. The company registration number is 02620312. Dial A Tv York Ltd has been working since 13 June 1991. The present status of the company is Active. The registered address of Dial A Tv York Ltd is P O Box 108 Green Farm Abbots Ripton Huntingdon Cambridgeshire Pe28 2pp. . NICHOLS, Gary Raymond is a Director of the company. Secretary NICHOLS, Anna has been resigned. Secretary PIGGOTT, Ian James has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director KING UNDERWOOD, Raymond has been resigned. Director LLOYD, David Francis has been resigned. Director NICHOLS, Anna has been resigned. Director NICHOLS, Gary Raymond has been resigned. Director POLLINGTON, Graham has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Renting and leasing of other personal and household goods".


dial-a-tv (york) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NICHOLS, Gary Raymond
Appointed Date: 01 February 1996
74 years old

Resigned Directors

Secretary
NICHOLS, Anna
Resigned: 01 September 2001
Appointed Date: 14 June 1991
Secretary
PIGGOTT, Ian James
Resigned: 01 June 2010
Appointed Date: 01 February 2002
Nominee Secretary
WAYNE, Harold
Resigned: 14 June 1991
Appointed Date: 13 June 1991
Director
KING UNDERWOOD, Raymond
Resigned: 27 May 1999
Appointed Date: 01 February 1996
84 years old
Director
LLOYD, David Francis
Resigned: 26 April 2008
Appointed Date: 14 June 1991
77 years old
Director
NICHOLS, Anna
Resigned: 23 March 2004
Appointed Date: 14 June 1991
67 years old
Director
NICHOLS, Gary Raymond
Resigned: 01 February 2002
Appointed Date: 01 February 1996
74 years old
Director
POLLINGTON, Graham
Resigned: 31 January 2005
Appointed Date: 01 June 1996
77 years old
Nominee Director
WAYNE, Yvonne
Resigned: 14 June 1991
Appointed Date: 13 June 1991
45 years old

DIAL-A-TV (YORK) LTD. Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-24
  • GBP 61,000
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 61,000
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 79 more events
09 Jul 1991
Accounting reference date notified as 30/04
27 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
27 Jun 1991
Director resigned;new director appointed
27 Jun 1991
Registered office changed on 27/06/91 from: charter house queens ave winchmore hill london N21 3JE
13 Jun 1991
Incorporation

DIAL-A-TV (YORK) LTD. Charges

29 May 2001
Deed of assignment
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All title rights and interest whatsoever into all hire…
9 April 2001
Deed of assignment
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All title rights and interest whatsoever into all hire…
3 October 2000
Deed of assignment
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: All right title and interest in and t all the hire…
7 July 2000
Deed of assignment
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in and to the hire contracts…
5 April 2000
Debenture
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2000
Block discounting agreement
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all rights title and interest in…
11 February 1999
Debenture
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 April 1996
Deed of charge
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the benefit of the terms of each of the hire, rental…
26 January 1996
Fixed and floating charge
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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