DEANDOVE LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 05120766
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DEANDOVE LTD are www.deandove.co.uk, and www.deandove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Deandove Ltd is a Private Limited Company. The company registration number is 05120766. Deandove Ltd has been working since 06 May 2004. The present status of the company is Active. The registered address of Deandove Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . MCKEOWN, Paul is a Director of the company. Secretary MCKEOWN, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MSC SECRETARY LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCKEOWN, Paul
Appointed Date: 06 May 2004
56 years old

Resigned Directors

Secretary
MCKEOWN, Peter
Resigned: 07 May 2007
Appointed Date: 06 May 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 July 2004
Appointed Date: 06 May 2004

Secretary
MSC SECRETARY LIMITED
Resigned: 06 December 2012
Appointed Date: 07 May 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 July 2004
Appointed Date: 06 May 2004

DEANDOVE LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1

26 Oct 2015
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
29 Jul 2004
New secretary appointed
13 Jul 2004
Secretary resigned
13 Jul 2004
Registered office changed on 13/07/04 from: 39A leicester road salford manchester M7 4AS
13 Jul 2004
Director resigned
06 May 2004
Incorporation

DEANDOVE LTD Charges

24 March 2011
Legal charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at northside sunbury street st helens t/no. MSS575614…
31 July 2009
Legal charge
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 linacre road and 112 bridge road litherland and land at…
31 July 2009
Legal charge
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 richmond court litherland liverpool t/n M561000, part t/n…
31 July 2009
Legal charge
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The council offices 115 church road haydock st helens t/no…
28 March 2008
Deed of charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 347 southport road lydiate merseyside fixed charge over all…
19 February 2008
Mortgage
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 dorset close bootle merseyside t/no MS276704 fixed charge…
15 February 2008
Mortgage
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 52 alpha street liverpool merseyside t/no MS92749 fixed…
16 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: F/H property k/a 347 southport road, lydiate, liverpool t/n…
16 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H property at 347 southport road lydiate liverpool part…
13 March 2007
Mortgage
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 5 clent road liverpool merseyside fixed charge all fixtures…
12 October 2006
Deed of charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 8 5 bramhall road liverpool,. Fixed charge over all…
1 March 2006
Deed of charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 71 southport road lydiate liverpool,. Fixed charge over all…
17 February 2006
Deed of charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 306 liverpool road south liverpool. Fixed charge over all…
17 February 2006
Charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property-64A osborne road liverpool. Fixed charge over all…
17 February 2006
Charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property-64B osborne road, liverpool. Fixed charge over all…
5 September 2005
Legal mortgage
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 64A & 64B osbourne road litherland liverpool…
13 August 2005
Debenture
Delivered: 16 August 2005
Status: Satisfied on 18 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…