Company number 03667468
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 2
. The most likely internet sites of DEGANWAY LIMITED are www.deganway.co.uk, and www.deganway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deganway Limited is a Private Limited Company.
The company registration number is 03667468. Deganway Limited has been working since 13 November 1998.
The present status of the company is Active. The registered address of Deganway Limited is 1 Allanadale Court Waterpark Road Salford M7 4jn. . HASSAN, Nissim is a Secretary of the company. WEIS, Aubrey is a Director of the company. WEIS, Sir is a Director of the company. Secretary DEE, Neil has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Dormant Company".
Current Directors
Director
WEIS, Sir
Appointed Date: 27 October 2014
44 years old
Resigned Directors
Secretary
DEE, Neil
Resigned: 12 December 2011
Appointed Date: 29 November 1999
Persons With Significant Control
Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
DEGANWAY LIMITED Events
08 Jan 2017
Confirmation statement made on 13 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
26 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-26
...
... and 46 more events
19 Dec 1999
Secretary resigned
19 Dec 1999
Director resigned
19 Dec 1999
New secretary appointed
19 Dec 1999
Registered office changed on 19/12/99 from: c/o B. olsberg &co. 35 whitworth st west, manchester lancashire M1 5NG
13 Nov 1998
Incorporation
9 December 2010
Debenture
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 47 lea bridge road, clapton, london t/no…
9 December 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 47 lea bridge road, clapton, london t/no…
7 June 2000
Legal charge
Delivered: 14 June 2000
Status: Satisfied
on 21 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being the iron bridge tavern 447 east india…
7 June 2000
Legal charge
Delivered: 14 June 2000
Status: Satisfied
on 21 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 lea bridge road hackney. By way of fixed charge the…
25 May 2000
Debenture
Delivered: 1 June 2000
Status: Satisfied
on 21 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…