Company number 04609421
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address C/O PA HUTCHINSON ACCOUNTANTS, 1ST FLOOR, OLD COURTS ROAD, BRIGG, NORTH LINCOLNSHIRE, DN20 8JD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 4
. The most likely internet sites of DRAGONBY VALE PARTNERSHIP LIMITED are www.dragonbyvalepartnership.co.uk, and www.dragonby-vale-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Kirton Lindsey Rail Station is 6.3 miles; to Barton-on-Humber Rail Station is 9.6 miles; to Barrow Haven Rail Station is 10.8 miles; to New Holland Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragonby Vale Partnership Limited is a Private Limited Company.
The company registration number is 04609421. Dragonby Vale Partnership Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of Dragonby Vale Partnership Limited is C O Pa Hutchinson Accountants 1st Floor Old Courts Road Brigg North Lincolnshire Dn20 8jd. . HARTSHORNE, Arthur Dan is a Secretary of the company. BALMER, Jacqueline is a Director of the company. HARTSHORNE, Arthur Dan is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director BALMER, Stephen has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
BALMER, Stephen
Resigned: 01 March 2014
Appointed Date: 05 December 2002
68 years old
Director
RM NOMINEES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Mrs Jacqueline Balmer
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DRAGONBY VALE PARTNERSHIP LIMITED Events
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 37 more events
20 Feb 2003
New director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
09 Jan 2003
Registered office changed on 09/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
05 Dec 2002
Incorporation
13 May 2005
Legal mortgage
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a land at dragonby vale enterprise park…
1 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a church farm south kelsey. With the benefit of…
1 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a land at kirmond road binbrook. With the…
1 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a red lion & coach house caistor. With the…
1 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a land at manor rise wrawby. With the benefit of…
10 May 2004
Debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…