D N ASSOCIATES LIMITED
PARK ROAD, WOOTTON

Hellopages » Isle of Wight » Isle of Wight » PO33 4RL

Company number 04115818
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address UNIT 6, NO 3, PALMERS BROOK INDUSTRIAL ESTATE, PARK ROAD, WOOTTON, ISLE OF WIGHT, PO33 4RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Rachel Margaret Norville on 5 September 2016. The most likely internet sites of D N ASSOCIATES LIMITED are www.dnassociates.co.uk, and www.d-n-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ryde Pier Head Rail Station is 4.1 miles; to Brading Rail Station is 5.5 miles; to Lake (Isle of Wight) Rail Station is 6.1 miles; to Fareham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D N Associates Limited is a Private Limited Company. The company registration number is 04115818. D N Associates Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of D N Associates Limited is Unit 6 No 3 Palmers Brook Industrial Estate Park Road Wootton Isle of Wight Po33 4rl. . BLACKMAN, Helen is a Director of the company. BLACKMAN, Timothy James is a Director of the company. HIND, Rachel Margaret is a Director of the company. NORVILLE, David Peter is a Director of the company. Secretary WHALE, Peter George has been resigned. Secretary ALLEGRI SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WARREN BETTS, Richard William has been resigned. Director WHALE, Peter George has been resigned. Director WILLIAMS, Kevin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BLACKMAN, Helen
Appointed Date: 01 January 2005
60 years old
Director
BLACKMAN, Timothy James
Appointed Date: 28 November 2000
61 years old
Director
HIND, Rachel Margaret
Appointed Date: 01 January 2005
62 years old
Director
NORVILLE, David Peter
Appointed Date: 28 November 2000
59 years old

Resigned Directors

Secretary
WHALE, Peter George
Resigned: 31 October 2003
Appointed Date: 28 November 2000
Secretary
ALLEGRI SECRETARIAL SERVICES LTD
Resigned: 31 December 2009
Appointed Date: 16 February 2006
Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 17 February 2006
Appointed Date: 31 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Director
WARREN BETTS, Richard William
Resigned: 30 September 2003
Appointed Date: 28 November 2000
77 years old
Director
WHALE, Peter George
Resigned: 31 October 2003
Appointed Date: 28 November 2000
84 years old
Director
WILLIAMS, Kevin John
Resigned: 22 November 2002
Appointed Date: 28 November 2000
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr David Peter Norville
Notified on: 28 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Blackman
Notified on: 28 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D N ASSOCIATES LIMITED Events

18 Jan 2017
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Director's details changed for Mrs Rachel Margaret Norville on 5 September 2016
27 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Director's details changed for Mrs Rachel Margaret Norville on 28 November 2015
...
... and 76 more events
12 Dec 2000
New secretary appointed;new director appointed
12 Dec 2000
New director appointed
12 Dec 2000
Secretary resigned
12 Dec 2000
Director resigned
28 Nov 2000
Incorporation

D N ASSOCIATES LIMITED Charges

5 June 2015
Charge code 0411 5818 0014
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit g 3-6 palmers brook industrial estate park road…
18 April 2013
Charge code 0411 5818 0013
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 st john's place ryde isle of wight t/no IW76970…
21 December 2011
Mortgage deed
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 66 nodes road cowes isle of wight t/no…
17 August 2010
Debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2010
Mortgage
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 13 denmark road, cowes, isle of wight, t/no: iw 58141…
10 September 2009
Legal charge
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat situate at and known as 4 chapel court union…
20 May 2009
Deed of charge over credit balances
Delivered: 30 May 2009
Status: Satisfied on 18 October 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 January 2009
Legal charge
Delivered: 13 January 2009
Status: Satisfied on 18 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H cowes liberal club 13 denmark road cowes isle of wight.
12 May 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of park road wootton bridge ryde…
21 November 2005
Debenture
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2005
Legal charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the west side of park road wooton…
18 February 2003
Deed of charge over credit balances
Delivered: 27 February 2003
Status: Satisfied on 18 October 2012
Persons entitled: Barclays Bank PLC
Description: High interest deposit account account number 20708901. the…
25 April 2001
Charge over credit balances
Delivered: 2 May 2001
Status: Satisfied on 20 December 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £6,000 together with interest accrued now or to…
30 January 2001
Mortgage debenture
Delivered: 3 February 2001
Status: Satisfied on 20 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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