DICEMINSTER LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 8AF

Company number 02149078
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address INVICTA HOUSE BADGEMORE COURT, TWO MILE ASH, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 8AF
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-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DICEMINSTER LIMITED are www.diceminster.co.uk, and www.diceminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Diceminster Limited is a Private Limited Company. The company registration number is 02149078. Diceminster Limited has been working since 22 July 1987. The present status of the company is Active. The registered address of Diceminster Limited is Invicta House Badgemore Court Two Mile Ash Milton Keynes Buckinghamshire Mk8 8af. . BINGER, Ursula is a Secretary of the company. BINGER, Peter Charles Francis is a Director of the company. BINGER, Ursula is a Director of the company. Director BINGER, David Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BINGER, Ursula
Director
BINGER, Peter Charles Francis
Appointed Date: 19 September 2005
61 years old
Director
BINGER, Ursula

91 years old

Resigned Directors

Director
BINGER, David Ernest
Resigned: 19 October 2005
90 years old

Persons With Significant Control

Mr Peter Charles Francis Binger
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust
Mrs Ursula Binger
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust

DICEMINSTER LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
...
... and 73 more events
19 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1987
Registered office changed on 20/09/87 from: 124-128 city road london EC1V 2NJ
22 Jul 1987
Incorporation

DICEMINSTER LIMITED Charges

12 January 2004
Deed of covenant
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Commission for the New Towns Central Business Exchange
Description: 2.484 acres of land and premises at davey avenue, knowhill…
11 May 1989
Legal mortgage
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - 17 high street hailsham, east sussex and proceeds of…
11 May 1989
Legal mortgage
Delivered: 17 May 1989
Status: Satisfied on 18 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H - 44,46 and 48 high street, maldon, essex and proceeds…
7 June 1988
Legal mortgage
Delivered: 15 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 high street, leighton buzzard, bedfordshire and/or…

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