DNG INVESTMENTS LIMITED
TOLLESHUNT MAJOR G LEVY PROFESSIONAL SERVICES LIMITED TOPHAT PROFESSIONAL SERVICES LIMITED ROOKSWOOD (ANTIQUES) LIMITED

Hellopages » Essex » Maldon » CM9 8LZ

Company number 03354356
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
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 eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of DNG INVESTMENTS LIMITED are www.dnginvestments.co.uk, and www.dng-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Dng Investments Limited is a Private Limited Company. The company registration number is 03354356. Dng Investments Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Dng Investments Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . LEVY, Nicholas Joseph is a Secretary of the company. LEVY, Gary Arthur is a Director of the company. LEVY, Nicholas Joseph is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LEVY, Denise has been resigned. Secretary LEVY, Gary Arthur has been resigned. Director BUCHAN, James Barrington has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LEVY, Denise Joan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEVY, Nicholas Joseph
Appointed Date: 30 November 2015

Director
LEVY, Gary Arthur
Appointed Date: 17 April 1997
70 years old

Director
LEVY, Nicholas Joseph
Appointed Date: 30 November 2015
28 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 April 1997
Appointed Date: 17 April 1997

Secretary
LEVY, Denise
Resigned: 30 November 2015
Appointed Date: 31 December 2004

Secretary
LEVY, Gary Arthur
Resigned: 31 December 2004
Appointed Date: 17 April 1997

Director
BUCHAN, James Barrington
Resigned: 18 April 2001
Appointed Date: 17 April 1997
53 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 April 1997
Appointed Date: 17 April 1997
71 years old

Director
LEVY, Denise Joan
Resigned: 30 November 2015
Appointed Date: 18 April 2001
64 years old

Persons With Significant Control

Mr Gary Arthur Levy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DNG INVESTMENTS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 October 2016
30 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
21 Dec 2016
Confirmation statement made on 31 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 76,000

...
... and 78 more events
23 Jun 1997
Ad 17/04/97--------- £ si 999@1=999 £ ic 1/1000
27 May 1997
Secretary resigned
27 May 1997
Director resigned
27 May 1997
Registered office changed on 27/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Apr 1997
Incorporation

DNG INVESTMENTS LIMITED Charges

19 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 magnolia house 111 high road loughton essex. The rental…
5 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 angel court 9-11 loampit hill lonodn. The rental…
5 October 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 angel court 9-11 loampit hill london. The rental…
15 November 2006
Legal mortgage
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at business unit 2 88 florence road new cross…
25 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 19 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2005
Mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 4 angel court loampit hill lewisham.
1 February 2005
Mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 4 magnolia lodge 111 high road loughton.
1 February 2005
Mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 5 angel court loampit hill.