DULACREST LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 1TE

Company number 01408914
Status Active
Incorporation Date 12 January 1979
Company Type Private Limited Company
Address BOLEY HILL HOUSE, BOLEY HILL, ROCHESTER, KENT, ME1 1TE
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 one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr David Solomon Halpern on 18 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DULACREST LIMITED are www.dulacrest.co.uk, and www.dulacrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Dulacrest Limited is a Private Limited Company. The company registration number is 01408914. Dulacrest Limited has been working since 12 January 1979. The present status of the company is Active. The registered address of Dulacrest Limited is Boley Hill House Boley Hill Rochester Kent Me1 1te. . ONEGI, Bernice Ann is a Secretary of the company. HALPERN, David Solomon, \Mr is a Director of the company. HALPERN, Saul Maxim is a Director of the company. HALPERN MATTHEWS, Dalia Heidi Mia is a Director of the company. LATHAM, Simon John is a Director of the company. Secretary DAVIS, Beryl has been resigned. Secretary STEDMAN, Susan Lesley has been resigned. Director FISHBURN, Fred Joseph has been resigned. Director HALPERN, Marie Ella has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ONEGI, Bernice Ann
Appointed Date: 23 February 2010
Director
HALPERN, David Solomon, \Mr
Appointed Date: 27 March 1992
59 years old
Director
HALPERN, Saul Maxim
Appointed Date: 27 March 1992
63 years old
Director
HALPERN MATTHEWS, Dalia Heidi Mia
Appointed Date: 14 May 2002
55 years old
Director
LATHAM, Simon John
Appointed Date: 21 September 2016
62 years old

Resigned Directors

Secretary
DAVIS, Beryl
Resigned: 01 May 2008
Secretary
STEDMAN, Susan Lesley
Resigned: 23 February 2010
Appointed Date: 01 May 2008
Director
FISHBURN, Fred Joseph
Resigned: 20 March 1992
94 years old
Director
HALPERN, Marie Ella
Resigned: 28 April 2014
94 years old

Persons With Significant Control

Mr David Solomon Halpern Ba Phd
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Ms Adina Rita Betty Halpern
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors as a member of a firm

DULACREST LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jan 2017
Director's details changed for Mr David Solomon Halpern on 18 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Appointment of Mr Simon John Latham as a director on 21 September 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5
...
... and 105 more events
25 Jul 1988
Return made up to 31/12/87; full list of members
10 Jun 1988
First gazette
05 Sep 1987
Return made up to 31/12/86; full list of members
17 Aug 1987
Full accounts made up to 31 December 1985
18 Mar 1987
Accounts for a small company made up to 31 December 1984

DULACREST LIMITED Charges

28 May 2015
Charge code 0140 8914 0016
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 May 2006
Legal charge
Delivered: 25 May 2006
Status: Satisfied on 8 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Norton ash garden centre norton crossroads norton…
23 December 1999
Assignment and charge relating to various properties
Delivered: 11 January 2000
Status: Satisfied on 8 September 2009
Persons entitled: Halifax PLC Trading as Birmingham Midshires
Description: All estates rights titles or interests from time to time…
23 December 1999
Assignment and charge relating to various properties
Delivered: 11 January 2000
Status: Satisfied on 8 September 2009
Persons entitled: Birmingham Midshires Mortgage Asset (No.6) Limited
Description: All estates rights titles or interests from time to time…
23 December 1999
Legal charge
Delivered: 11 January 2000
Status: Satisfied on 8 September 2009
Persons entitled: Birmingham Midshires Mortgage Asset (No.6) Limited
Description: Norton ash garden centre norton crossroads norton…
23 December 1999
Legal charge
Delivered: 11 January 2000
Status: Satisfied on 8 September 2009
Persons entitled: Halifax PLC Trading as Birmingham Midshires
Description: L/H norton ash garden centre norton crossroads norton…
22 August 1995
Legal charge
Delivered: 8 September 1995
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: Norton ash garden centre, norton crossroads, norton, nr…
7 August 1995
Legal charge
Delivered: 14 August 1995
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: Norton ash garden centre norton crossroads norton near…
21 February 1994
Legal charge
Delivered: 8 March 1994
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: 200 london road, teynham, kent t/no K494400.
2 December 1988
Legal charge
Delivered: 7 December 1988
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: Unit C1, at 7 airfield road, christchurch.
2 December 1988
Legal charge
Delivered: 7 December 1988
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: Units C3 & C4 at 7 airfield road, christchurch.
2 December 1988
Legal charge
Delivered: 7 December 1988
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: Unit C5 at 7 airfield road, christchurch.
19 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: Block A. 7 airfield road christchurch dorset.
12 December 1985
Legal charge
Delivered: 24 December 1985
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of airfield road…
22 December 1980
Charge
Delivered: 30 December 1980
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: L/H unit b nursery unit development airfield road…
22 December 1980
Debenture
Delivered: 30 December 1980
Status: Satisfied on 16 August 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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