DUKEBAY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2PN

Company number 01431219
Status Active
Incorporation Date 19 June 1979
Company Type Private Limited Company
Address 21 NILE STREET, SHEFFIELD, SOUTH YORKSHIRE, S10 2PN
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 eighty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of DUKEBAY LIMITED are www.dukebay.co.uk, and www.dukebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Dukebay Limited is a Private Limited Company. The company registration number is 01431219. Dukebay Limited has been working since 19 June 1979. The present status of the company is Active. The registered address of Dukebay Limited is 21 Nile Street Sheffield South Yorkshire S10 2pn. . HORTON, Deborah Ann is a Secretary of the company. MERALI, Murtaza Gulamabbas is a Director of the company. Secretary MERALI, Sanita has been resigned. Director MERALI, Sanita has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORTON, Deborah Ann
Appointed Date: 15 June 2006

Director

Resigned Directors

Secretary
MERALI, Sanita
Resigned: 13 May 2006

Director
MERALI, Sanita
Resigned: 13 May 2006
71 years old

Persons With Significant Control

Mr Murtaza Gulamabbas Merali
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

DUKEBAY LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 74 more events
11 Aug 1987
Accounts for a small company made up to 31 March 1986

18 Jun 1987
Return made up to 22/04/87; full list of members

19 Feb 1987
Full accounts made up to 31 March 1985

19 Feb 1987
Return made up to 26/06/86; full list of members

18 Sep 1986
Director resigned;new director appointed

DUKEBAY LIMITED Charges

21 May 2008
Legal mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 360 meadowhead sheffield assigns the goodwill of all…
3 September 2004
Legal mortgage (own account)
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: The l/h land and buildings at the former burgoyne youth…
6 October 1989
Legal charge
Delivered: 7 October 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: L/H property numbered 19 and 21 wood road sheffield…
18 July 1989
Legal charge
Delivered: 20 July 1989
Status: Satisfied on 26 October 2006
Persons entitled: Yorkshire Bank PLC
Description: F/H piece of land situate in middlewood road sheffield…
30 June 1988
Legal mortgage
Delivered: 15 July 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a belle vue mansions 41/43 steep turnpike…
30 June 1988
Legal mortgage
Delivered: 15 July 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property numbered 192 and 194 howard road walkley…
22 October 1987
Mortgage
Delivered: 9 November 1987
Status: Satisfied on 27 June 1989
Persons entitled: Lloyds Bank PLC
Description: Property 192/194 howard road walkley, sheffield together…
25 March 1982
Mortgage
Delivered: 31 March 1982
Status: Satisfied on 27 June 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being belle vue mansions, 41 steep…