DEINIOL DEVELOPMENTS LIMITED
SILVERFLAT LIMITED

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 04424184
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Full accounts made up to 30 September 2014. The most likely internet sites of DEINIOL DEVELOPMENTS LIMITED are www.deinioldevelopments.co.uk, and www.deiniol-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deiniol Developments Limited is a Private Limited Company. The company registration number is 04424184. Deiniol Developments Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Deiniol Developments Limited is 5 Temple Square Liverpool L2 5rh. . BYROM, Philip Martin is a Secretary of the company. FINLAN, John is a Director of the company. PARLE, John is a Director of the company. WATKIN JONES, Glyn is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary DEXTER, Graeme Peter Andrew has been resigned. Secretary WILKINSON, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLIVANT, Peter Wild has been resigned. Director MENDOZA, Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 21 June 2004

Director
FINLAN, John
Appointed Date: 31 March 2004
60 years old

Director
PARLE, John
Appointed Date: 31 March 2004
83 years old

Director
WATKIN JONES, Glyn
Appointed Date: 26 November 2002
81 years old

Director
WATKIN JONES, Mark
Appointed Date: 29 July 2011
56 years old

Resigned Directors

Secretary
DEXTER, Graeme Peter Andrew
Resigned: 21 June 2004
Appointed Date: 26 November 2002

Secretary
WILKINSON, Christopher John
Resigned: 26 November 2002
Appointed Date: 08 May 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2002
Appointed Date: 25 April 2002

Director
BULLIVANT, Peter Wild
Resigned: 26 November 2002
Appointed Date: 08 May 2002
86 years old

Director
MENDOZA, Jonathan
Resigned: 29 July 2011
Appointed Date: 31 March 2004
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 2002
Appointed Date: 25 April 2002

DEINIOL DEVELOPMENTS LIMITED Events

05 Jul 2016
Full accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

04 Jul 2015
Full accounts made up to 30 September 2014
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

03 Jul 2014
Full accounts made up to 30 September 2013
...
... and 54 more events
13 May 2002
Registered office changed on 13/05/02 from: unit 21, llandygai industrial estate, llandygai bangor gwynedd LL57 4YH
08 May 2002
Registered office changed on 08/05/02 from: 1 mitchell lane bristol BS1 6BU
08 May 2002
Secretary resigned
08 May 2002
Director resigned
25 Apr 2002
Incorporation

DEINIOL DEVELOPMENTS LIMITED Charges

29 November 2010
Legal charge
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Bangor University
Description: F/H land at the junction of sackville toad and deiniol road…
10 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St pauls school sackville road bangor,. By way of fixed…
10 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St pauls school house, sackville road, bangor. By way of…
10 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Grosvenor house, deiniol road, bangor. By way of fixed…
10 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St pauls court, bangor. By way of fixed charge the benefit…
14 September 2004
Debenture
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…