DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED
KINGSTON PARK

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 2EF
Company number 04810485
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address UNIT 16F, AIRPORT INDUSTRIAL ESTATE, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2EF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED are www.dolphinstairliftsnortheast.co.uk, and www.dolphin-stairlifts-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Dolphin Stairlifts North East Limited is a Private Limited Company. The company registration number is 04810485. Dolphin Stairlifts North East Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Dolphin Stairlifts North East Limited is Unit 16f Airport Industrial Estate Kingston Park Newcastle Upon Tyne Ne3 2ef. . LINES, Jennifer is a Secretary of the company. LINES, Robert John is a Director of the company. Secretary WIND, Isobel Constance has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ELTRINGHAM, Kevin Stuart has been resigned. Director WIND, Frederick Alan has been resigned. Director WIND, Isobel Constance has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LINES, Jennifer
Appointed Date: 13 May 2011

Director
LINES, Robert John
Appointed Date: 14 October 2010
60 years old

Resigned Directors

Secretary
WIND, Isobel Constance
Resigned: 14 October 2010
Appointed Date: 25 June 2003

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003

Director
ELTRINGHAM, Kevin Stuart
Resigned: 06 July 2005
Appointed Date: 25 June 2003
74 years old

Director
WIND, Frederick Alan
Resigned: 14 October 2010
Appointed Date: 25 June 2003
92 years old

Director
WIND, Isobel Constance
Resigned: 14 October 2010
Appointed Date: 25 June 2003
89 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003

DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
17 Jul 2003
New secretary appointed;new director appointed
17 Jul 2003
Registered office changed on 17/07/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
25 Jun 2003
Incorporation

DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED Charges

30 November 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 16 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…