DOVE DECOR LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 04045556
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, ENGLAND, SL1 8DF
Home Country United Kingdom
Nature of Business 43341 - Painting, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 7 March 2017; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DOVE DECOR LIMITED are www.dovedecor.co.uk, and www.dove-decor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Dove Decor Limited is a Private Limited Company. The company registration number is 04045556. Dove Decor Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Dove Decor Limited is Brightwell Grange Britwell Road Burnham Bucks England Sl1 8df. The company`s financial liabilities are £36.36k. It is £11.32k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £5.56k, which is £-9.45k against last year. MCCLENAGHAN, David James is a Director of the company. Secretary JONES, Lois has been resigned. Secretary MCCLENAGHAN, Sally Anne has been resigned. Secretary RUSSELL, Beryl has been resigned. Secretary VOWLES, Hayley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Painting".


dove decor Key Finiance

LIABILITIES £36.36k
+45%
CASH £0.01k
TOTAL ASSETS £5.56k
-63%
All Financial Figures

Current Directors

Director
MCCLENAGHAN, David James
Appointed Date: 02 August 2000
62 years old

Resigned Directors

Secretary
JONES, Lois
Resigned: 18 December 2000
Appointed Date: 02 August 2000
Secretary
MCCLENAGHAN, Sally Anne
Resigned: 31 August 2013
Appointed Date: 01 August 2005
Secretary
RUSSELL, Beryl
Resigned: 01 August 2005
Appointed Date: 02 January 2004
Secretary
VOWLES, Hayley
Resigned: 02 January 2004
Appointed Date: 18 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr David James Mcclenaghan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DOVE DECOR LIMITED Events

07 Mar 2017
Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 7 March 2017
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
06 Feb 2015
Registration of charge 040455560001, created on 30 January 2015
...
... and 44 more events
01 Sep 2000
New director appointed
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
01 Sep 2000
New secretary appointed
02 Aug 2000
Incorporation

DOVE DECOR LIMITED Charges

30 January 2015
Charge code 0404 5556 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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