DUSTYLANE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 03194369
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
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 sixty-five events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100 . The most likely internet sites of DUSTYLANE LIMITED are www.dustylane.co.uk, and www.dustylane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Dustylane Limited is a Private Limited Company. The company registration number is 03194369. Dustylane Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Dustylane Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . TODD, Kathryn Lesley is a Secretary of the company. TODD, John Mark Harold is a Director of the company. TODD, Kathryn Lesley is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TODD, Kathryn Lesley
Appointed Date: 17 May 1996

Director
TODD, John Mark Harold
Appointed Date: 17 May 1996
63 years old

Director
TODD, Kathryn Lesley
Appointed Date: 17 May 1996
67 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 17 May 1996
Appointed Date: 03 May 1996

Director
BONUSWORTH LIMITED
Resigned: 17 May 1996
Appointed Date: 03 May 1996

DUSTYLANE LIMITED Events

24 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

06 May 2016
Total exemption small company accounts made up to 31 July 2015
22 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 May 2014
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100

...
... and 55 more events
16 Jun 1996
Director resigned
16 Jun 1996
Secretary resigned
31 May 1996
Memorandum and Articles of Association
31 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 May 1996
Incorporation

DUSTYLANE LIMITED Charges

15 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 4 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 44 beaufort gardens londn. By way of fixed charge…
15 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 4 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 24 talbot road london. By way of fixed charge the…
15 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied on 4 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 83 linden gardens kensington. By way of fixed charge…