Company number 03469750
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address THE BOATHOUSE, NEWBURN, NEWCASTLE UPON TYNE, NE15 8NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of DIMEPLACE LIMITED are www.dimeplace.co.uk, and www.dimeplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Wylam Rail Station is 2.8 miles; to Dunston Rail Station is 4.7 miles; to Prudhoe Rail Station is 4.9 miles; to Newcastle Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dimeplace Limited is a Private Limited Company.
The company registration number is 03469750. Dimeplace Limited has been working since 21 November 1997.
The present status of the company is Active. The registered address of Dimeplace Limited is The Boathouse Newburn Newcastle Upon Tyne Ne15 8nl. . JOHNSON, David Philip is a Director of the company. Secretary JOHNSON, Verity Gay has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 1997
Appointed Date: 21 November 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 1997
Appointed Date: 21 November 1997
Persons With Significant Control
Mr David Philip Johnson
Notified on: 21 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more
DIMEPLACE LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 42 more events
18 Dec 1997
New secretary appointed
18 Dec 1997
Secretary resigned
18 Dec 1997
New director appointed
18 Dec 1997
Registered office changed on 18/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Nov 1997
Incorporation
12 September 2000
Charge deed
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 51 church street seaham harbour and all fixtures fittings…
12 September 2000
Charge deed
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Vermont house concord washington and all fixtures fittings…
31 December 1997
Legal charge
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that the property k/a concord house washington tyne and…
31 December 1997
Mortgage debenture
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that property k/a concord house washington tyne and…