DRYBAND ONE LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 7AH

Company number 02782496
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address CLOVERDALE CARE HOME, 68 BUTT LANE LACEBY, GRIMSBY, N.E. LINCOLNSHIRE, DN37 7AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 110,040 . The most likely internet sites of DRYBAND ONE LIMITED are www.drybandone.co.uk, and www.dryband-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Great Coates Rail Station is 2.6 miles; to Grimsby Town Rail Station is 3.6 miles; to Habrough Rail Station is 5.8 miles; to Cleethorpes Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dryband One Limited is a Private Limited Company. The company registration number is 02782496. Dryband One Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Dryband One Limited is Cloverdale Care Home 68 Butt Lane Laceby Grimsby N E Lincolnshire Dn37 7ah. . KHURANA, Laxmi Avtar Kaur is a Secretary of the company. KHURANA, Laxmi Avtar Kaur is a Director of the company. KHURANA, Surinder Pal Singh is a Director of the company. Secretary DOLLEY, Michelle Elaine has been resigned. Director JONES, Mark has been resigned. Director KHURANA, Laxmi Avtar Kaur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KHURANA, Laxmi Avtar Kaur
Appointed Date: 08 April 1993
Director
KHURANA, Laxmi Avtar Kaur
Appointed Date: 01 May 1999
78 years old
Director
KHURANA, Surinder Pal Singh
Appointed Date: 14 March 1993
79 years old

Resigned Directors

Secretary
DOLLEY, Michelle Elaine
Resigned: 13 April 1993
Appointed Date: 22 January 1993
Director
JONES, Mark
Resigned: 14 March 1993
Appointed Date: 22 January 1993
66 years old
Director
KHURANA, Laxmi Avtar Kaur
Resigned: 30 August 1994
Appointed Date: 08 April 1993
78 years old

Persons With Significant Control

Mrs Laxmi Avtar Kaur Khurana
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DRYBAND ONE LIMITED Events

02 Feb 2017
Group of companies' accounts made up to 30 April 2016
01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
25 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 110,040
14 Dec 2015
Group of companies' accounts made up to 30 April 2015
29 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 110,040
...
... and 69 more events
20 Apr 1993
Accounting reference date notified as 30/04
20 Apr 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1993
£ nc 1000/200000 15/03/93
20 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
22 Jan 1993
Incorporation

DRYBAND ONE LIMITED Charges

20 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land and buildings at 6 oxford road &…
20 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land and buildings 30 oxford road…
20 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land and buildings situate at 14…
1 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bradley house, bradley road, bradley t/no. HS132852. By way…
7 March 2002
Legal charge
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 scartho rd,grimsby,north east lincolnshire. By way of…
7 March 2002
Legal charge
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 68 butt lane,laceby,grimsby,north east lincolnshire. By way…
2 May 1998
Debenture
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1993
Mortgage debenture
Delivered: 28 May 1993
Status: Satisfied on 2 July 1998
Persons entitled: Caledonian Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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