S.R. DILLAMORE LIMITED
LUTON S.R. DILLAMORE (1998) LIMITED S.R. DILLAMORE LIMITED

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Company number 00446245
Status Active
Incorporation Date 6 December 1947
Company Type Private Limited Company
Address KEENS SHAY KEENS LTD, CHRISTCHURCH HOUSE, 40 UPPER GEORGE STREET, LUTON, BEDS, LU1 2RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of S.R. DILLAMORE LIMITED are www.srdillamore.co.uk, and www.s-r-dillamore.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-seven years and twelve months. S R Dillamore Limited is a Private Limited Company. The company registration number is 00446245. S R Dillamore Limited has been working since 06 December 1947. The present status of the company is Active. The registered address of S R Dillamore Limited is Keens Shay Keens Ltd Christchurch House 40 Upper George Street Luton Beds Lu1 2rs. The company`s financial liabilities are £513.65k. It is £254.45k against last year. The cash in hand is £605.91k. It is £466.06k against last year. And the total assets are £614.44k, which is £270.23k against last year. DILLAMORE, Patricia Joan is a Secretary of the company. DILLAMORE, Patricia Joan is a Director of the company. DILLAMORE, Samuel Richard is a Director of the company. Secretary DILLAMORE, Norman Henry Arthur has been resigned. Secretary DILLAMORE, Samuel Richard has been resigned. Director DILLAMORE, John Hunter has been resigned. Director DILLAMORE, Norman Henry Arthur has been resigned. The company operates in "Development of building projects".


s.r. dillamore Key Finiance

LIABILITIES £513.65k
+98%
CASH £605.91k
+333%
TOTAL ASSETS £614.44k
+78%
All Financial Figures

Current Directors

Secretary
DILLAMORE, Patricia Joan
Appointed Date: 31 January 2001
Director
DILLAMORE, Patricia Joan
Appointed Date: 15 July 2008
75 years old
Director
DILLAMORE, Samuel Richard

77 years old

Resigned Directors

Secretary
DILLAMORE, Norman Henry Arthur
Resigned: 27 April 1999
Secretary
DILLAMORE, Samuel Richard
Resigned: 31 January 2001
Appointed Date: 27 April 1999
Director
DILLAMORE, John Hunter
Resigned: 31 January 2001
92 years old
Director
DILLAMORE, Norman Henry Arthur
Resigned: 27 April 1999
123 years old

Persons With Significant Control

Mr Samuel Richard Dillamore
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Joan Dillamore
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.R. DILLAMORE LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 31,150
04 Mar 2015
Satisfaction of charge 1 in full
...
... and 74 more events
22 Mar 1988
£ nc 1500/75000
01 Dec 1987
Full accounts made up to 31 January 1987
01 Dec 1987
Return made up to 16/09/87; full list of members
04 Oct 1986
Full accounts made up to 31 January 1986
04 Oct 1986
Return made up to 15/09/86; full list of members

S.R. DILLAMORE LIMITED Charges

8 May 1970
Mortgage
Delivered: 13 May 1970
Status: Satisfied on 3 March 2015
Persons entitled: F. H. Smith
Description: 18 & 20 old rd, linslade leighton buzzard, beds.
10 March 1969
Mortgage
Delivered: 11 March 1969
Status: Satisfied on 10 February 2001
Persons entitled: K. R. Embleton E Tucker Ray
Description: 46, high street, leighton buzzard, bedfordshire.
6 April 1967
Mortgage
Delivered: 27 April 1967
Status: Satisfied on 3 March 2015
Persons entitled: Jessie Hopkins Marguerite Jane Hopkins
Description: 18 mentmore road, linslade, leighton buzzand with stable…
22 April 1965
Legal charge
Delivered: 28 April 1965
Status: Satisfied on 4 March 2015
Persons entitled: Barclays Bank PLC
Description: 6 church rd. Linslade bucks.

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