DALEFINE LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8LJ

Company number 02262894
Status Active
Incorporation Date 27 May 1988
Company Type Private Limited Company
Address THE PINES HOTEL, WYMERS WOOD ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8LJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DALEFINE LIMITED are www.dalefine.co.uk, and www.dalefine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Dalefine Limited is a Private Limited Company. The company registration number is 02262894. Dalefine Limited has been working since 27 May 1988. The present status of the company is Active. The registered address of Dalefine Limited is The Pines Hotel Wymers Wood Road Burnham Buckinghamshire Sl1 8lj. The company`s financial liabilities are £233.37k. It is £-26.22k against last year. The cash in hand is £22.68k. It is £5.06k against last year. And the total assets are £28.85k, which is £8.02k against last year. CULLEY, Gillian Lea is a Secretary of the company. CULLEY, Gillian Lea is a Director of the company. CULLEY, John is a Director of the company. Director LARKIN, Lydia Barbara May has been resigned. The company operates in "Hotels and similar accommodation".


dalefine Key Finiance

LIABILITIES £233.37k
-11%
CASH £22.68k
+28%
TOTAL ASSETS £28.85k
+38%
All Financial Figures

Current Directors

Secretary
CULLEY, Gillian Lea
Director
CULLEY, Gillian Lea

80 years old
Director
CULLEY, John

80 years old

Resigned Directors

Director
LARKIN, Lydia Barbara May
Resigned: 31 August 1993
77 years old

Persons With Significant Control

Mr Simon Christopher Culley
Notified on: 4 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALEFINE LIMITED Events

24 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,002
17 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,002
...
... and 72 more events
12 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1989
Registered office changed on 17/02/89 from: 1/3 leonard street london EC2A 4AQ
27 May 1988
Incorporation

DALEFINE LIMITED Charges

24 December 1992
Legal charge
Delivered: 8 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a the pines hotel 60 wymers wood road…
24 December 1992
Fixed and floating charge
Delivered: 8 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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