DOGLEY PROPERTIES LIMITED
HUDDERSFIELD EACHPAPER LIMITED

Hellopages » West Yorkshire » Kirklees » HD8 0LE

Company number 03924994
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address DOGLEY MILLS PENISTONE ROAD, FENAY BRIDGE, HUDDERSFIELD, UNITED KINGDOM, HD8 0LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of DOGLEY PROPERTIES LIMITED are www.dogleyproperties.co.uk, and www.dogley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Dogley Properties Limited is a Private Limited Company. The company registration number is 03924994. Dogley Properties Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Dogley Properties Limited is Dogley Mills Penistone Road Fenay Bridge Huddersfield United Kingdom Hd8 0le. . HILL, Annabelle Jane Alexandra is a Secretary of the company. BROMLEY, Kelvin John is a Director of the company. HILL, Annabelle Jane Alexandra is a Director of the company. HILL, Jonathan David is a Director of the company. O'SULLIVAN, Timothy John is a Director of the company. WHITEHEAD, Gary Lee is a Director of the company. Secretary BENTHAM, Mark has been resigned. Secretary HILL, Jonathan David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALTREY, Anthony Leonard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILL, Annabelle Jane Alexandra
Appointed Date: 06 September 2009
Director
BROMLEY, Kelvin John
Appointed Date: 16 January 2013
70 years old
Director
HILL, Annabelle Jane Alexandra
Appointed Date: 06 September 2009
53 years old
Director
HILL, Jonathan David
Appointed Date: 28 February 2000
56 years old
Director
O'SULLIVAN, Timothy John
Appointed Date: 16 January 2013
54 years old
Director
WHITEHEAD, Gary Lee
Appointed Date: 16 January 2013
52 years old

Resigned Directors

Secretary
BENTHAM, Mark
Resigned: 22 February 2005
Appointed Date: 28 February 2000
Secretary
HILL, Jonathan David
Resigned: 06 September 2009
Appointed Date: 23 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2000
Appointed Date: 14 February 2000
Director
DALTREY, Anthony Leonard
Resigned: 21 December 2012
Appointed Date: 01 May 2002
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Connection Seating Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOGLEY PROPERTIES LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 59 more events
21 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2000
Memorandum and Articles of Association
16 Mar 2000
Secretary resigned
16 Mar 2000
Director resigned
14 Feb 2000
Incorporation

DOGLEY PROPERTIES LIMITED Charges

23 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as dogley mills penistone road…

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