DLJ LIMITED
POWYS

Hellopages » Powys » Powys » SY16 2NY

Company number 04815855
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address CROSS CHAMBERS, 9 HIGH STREET, NEWTOWN, POWYS, SY16 2NY
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 . The most likely internet sites of DLJ LIMITED are www.dlj.co.uk, and www.dlj.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dlj Limited is a Private Limited Company. The company registration number is 04815855. Dlj Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Dlj Limited is Cross Chambers 9 High Street Newtown Powys Sy16 2ny. . JONES, David Leslie is a Secretary of the company. JONES, David Leslie is a Director of the company. JONES, David Haydn is a Director of the company. JONES, Linda is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
JONES, David Leslie
Appointed Date: 30 June 2003

Director
JONES, David Leslie
Appointed Date: 30 June 2003
62 years old

Director
JONES, David Haydn
Appointed Date: 30 June 2003
94 years old

Director
JONES, Linda
Appointed Date: 01 December 2008
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr David Leslie Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynda Joan Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DLJ LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2

29 Jun 2015
Director's details changed for Linda Jones on 29 June 2015
29 Jun 2015
Secretary's details changed for David Leslie Jones on 29 June 2015
...
... and 30 more events
07 Jul 2003
New secretary appointed;new director appointed
07 Jul 2003
New director appointed
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
30 Jun 2003
Incorporation

DLJ LIMITED Charges

27 December 2013
Charge code 0481 5855 0002
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 June 2011
Debenture
Delivered: 9 June 2011
Status: Satisfied on 18 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…