DEANLINE DEVELOPMENTS LIMITED
DOCKS WAY

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Company number 02434333
Status Active
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address COILCOLOR BUILDING, WHITEHEAD ESTATE, DOCKS WAY, NEWPORT, NP20 2NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEANLINE DEVELOPMENTS LIMITED are www.deanlinedevelopments.co.uk, and www.deanline-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Risca & Pontymister Rail Station is 4.7 miles; to Cwmbran Rail Station is 6.1 miles; to Crosskeys Rail Station is 6.5 miles; to Pontypool & New Inn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deanline Developments Limited is a Private Limited Company. The company registration number is 02434333. Deanline Developments Limited has been working since 20 October 1989. The present status of the company is Active. The registered address of Deanline Developments Limited is Coilcolor Building Whitehead Estate Docks Way Newport Np20 2nw. . PROCTOR, Dean Graham is a Director of the company. Secretary PROCTOR, Dean Graham has been resigned. Secretary STANLEY, Debra Ann has been resigned. Secretary THORNE, Michelle Anne has been resigned. Secretary WHITEMAN, Reginald David has been resigned. Director JENKINS, Edward Keith has been resigned. Director PROCTOR, Graham Brian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PROCTOR, Dean Graham
Appointed Date: 24 January 2011
62 years old

Resigned Directors

Secretary
PROCTOR, Dean Graham
Resigned: 12 October 2002
Appointed Date: 16 June 1992

Secretary
STANLEY, Debra Ann
Resigned: 30 March 2015
Appointed Date: 01 February 2007

Secretary
THORNE, Michelle Anne
Resigned: 31 January 2007
Appointed Date: 12 October 2002

Secretary
WHITEMAN, Reginald David
Resigned: 20 October 1992

Director
JENKINS, Edward Keith
Resigned: 24 January 2011
Appointed Date: 29 July 2008
77 years old

Director
PROCTOR, Graham Brian
Resigned: 29 July 2008
82 years old

Persons With Significant Control

Ms Michelle Anne Proctor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEANLINE DEVELOPMENTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

16 Apr 2015
Termination of appointment of Debra Ann Stanley as a secretary on 30 March 2015
...
... and 70 more events
16 Jan 1990
Director resigned;new director appointed

16 Jan 1990
Secretary resigned;new secretary appointed

16 Jan 1990
Registered office changed on 16/01/90 from: 168 whitchurch road cardiff south glamorgan CF4 3NA

16 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Oct 1989
Incorporation

DEANLINE DEVELOPMENTS LIMITED Charges

18 January 1990
Legal charge
Delivered: 1 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of targelly farm, llanharry, mid glam…
18 January 1990
Legal charge
Delivered: 1 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of targelly farm, llanharry, mid glam…
18 January 1990
Legal charge
Delivered: 1 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of targelly farm llanharry, mid glam…