CYZ (DALLINGTON) LIMITED
PETERBOROUGH KINDWORD LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 1NG

Company number 04364155
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, ENGLAND, PE1 1NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of CYZ (DALLINGTON) LIMITED are www.cyzdallington.co.uk, and www.cyz-dallington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Cyz Dallington Limited is a Private Limited Company. The company registration number is 04364155. Cyz Dallington Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Cyz Dallington Limited is Unex House Bourges Boulevard Peterborough England Pe1 1ng. . PELHAM, Charles John, Earl Of Yarborough is a Director of the company. Secretary CARR, Timothy has been resigned. Secretary CARR, Timothy James has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CARR, Timothy James has been resigned. Director ZECEVIC, Paul Walter has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PELHAM, Charles John, Earl Of Yarborough
Appointed Date: 19 February 2002
62 years old

Resigned Directors

Secretary
CARR, Timothy
Resigned: 31 January 2005
Appointed Date: 26 April 2002
Secretary
CARR, Timothy James
Resigned: 21 April 2016
Appointed Date: 19 February 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 February 2002
Appointed Date: 31 January 2002
Director
CARR, Timothy James
Resigned: 21 April 2016
Appointed Date: 19 February 2002
70 years old
Director
ZECEVIC, Paul Walter
Resigned: 21 April 2016
Appointed Date: 24 November 2009
59 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 19 February 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Charles John Yarborough
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Anna Karin Pelham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karin Margareta Zecevic
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYZ (DALLINGTON) LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2016
Termination of appointment of Timothy James Carr as a director on 21 April 2016
13 Jun 2016
Termination of appointment of Timothy James Carr as a secretary on 21 April 2016
...
... and 49 more events
20 Mar 2002
New director appointed
20 Mar 2002
Accounting reference date extended from 31/01/03 to 30/06/03
19 Mar 2002
Company name changed kindword LIMITED\certificate issued on 19/03/02
26 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002
Incorporation

CYZ (DALLINGTON) LIMITED Charges

5 August 2002
Legal charge
Delivered: 7 August 2002
Status: Satisfied on 1 March 2006
Persons entitled: Investec Bank (UK) Limited
Description: 10 dallington street london EC1 t/no: NGL810349 by way of…
16 May 2002
Legal mortgage
Delivered: 18 May 2002
Status: Satisfied on 21 September 2006
Persons entitled: Coutts & Co.
Description: The property known as 10 dallington street, london EC1V 0BQ…
16 May 2002
Charge over credit balances
Delivered: 18 May 2002
Status: Satisfied on 21 September 2006
Persons entitled: Coutts & Co.
Description: Charge over fluctuating deposits by the company whereby the…

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