D.H.N. LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9QU
Company number 04521494
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address AMERICAS HOUSE, 273 LONDON ROAD, BURGESS HILL, WEST SUSSEX, RH15 9QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of D.H.N. LIMITED are www.dhn.co.uk, and www.d-h-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H N Limited is a Private Limited Company. The company registration number is 04521494. D H N Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of D H N Limited is Americas House 273 London Road Burgess Hill West Sussex Rh15 9qu. The company`s financial liabilities are £71.92k. It is £-9.16k against last year. . GOLDSMITH, Paul is a Director of the company. Secretary CASS, Howard Dudley has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary PETER LAWSON & CO LIMITED has been resigned. Director FIETTKAU, Mark David has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


d.h.n. Key Finiance

LIABILITIES £71.92k
-12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOLDSMITH, Paul
Appointed Date: 30 August 2002
61 years old

Resigned Directors

Secretary
CASS, Howard Dudley
Resigned: 31 December 2015
Appointed Date: 01 October 2002
Secretary
DMCS SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 29 August 2002
Secretary
PETER LAWSON & CO LIMITED
Resigned: 01 October 2002
Appointed Date: 30 August 2002
Director
FIETTKAU, Mark David
Resigned: 01 October 2002
Appointed Date: 30 August 2002
60 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 30 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Paul Goldsmith
Notified on: 29 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D.H.N. LIMITED Events

03 Oct 2016
Confirmation statement made on 29 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Change of share class name or designation
06 Jan 2016
Termination of appointment of Howard Dudley Cass as a secretary on 31 December 2015
24 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 40 more events
08 Sep 2002
New director appointed
08 Sep 2002
New director appointed
08 Sep 2002
New secretary appointed
05 Sep 2002
Registered office changed on 05/09/02 from: room 5 7 leonard street london EC2A 4AQ
29 Aug 2002
Incorporation

D.H.N. LIMITED Charges

12 January 2012
Debenture
Delivered: 16 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2007
Deed of mortgage
Delivered: 29 August 2007
Status: Satisfied on 11 January 2012
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (fr-IRIF8385A707…
22 August 2007
Mortgage of a ship
Delivered: 29 August 2007
Status: Satisfied on 11 January 2012
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (fr-IRIF8385A707…
11 April 2007
Mortgage of a ship
Delivered: 12 April 2007
Status: Satisfied on 11 January 2012
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name FRIRIF2053C707…
11 April 2007
Deed of mortgage
Delivered: 12 April 2007
Status: Satisfied on 11 January 2012
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name FRIRIF2053C707…

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