DGL DEVELOPMENTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9AU

Company number 04935754
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 9 QUY COURT, COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Secretary's details changed for Sally Ann Desimone on 20 October 2016. The most likely internet sites of DGL DEVELOPMENTS LIMITED are www.dgldevelopments.co.uk, and www.dgl-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cambridge Rail Station is 4.3 miles; to Dullingham Rail Station is 6.1 miles; to Shelford (Cambs) Rail Station is 6.3 miles; to Whittlesford Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dgl Developments Limited is a Private Limited Company. The company registration number is 04935754. Dgl Developments Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Dgl Developments Limited is 9 Quy Court Colliers Lane Stow Cum Quy Cambridge Cambridgeshire Cb25 9au. . DESIMONE, Sally Ann is a Secretary of the company. DESIMONE, Antonio Luigi is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DESIMONE, Sally Ann
Appointed Date: 17 October 2003
Director
DESIMONE, Antonio Luigi
Appointed Date: 17 October 2003
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

A De Simone Investments Ltd
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

DGL DEVELOPMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Oct 2016
Secretary's details changed for Sally Ann Desimone on 20 October 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 41 more events
17 Oct 2003
New director appointed
17 Oct 2003
Registered office changed on 17/10/03 from: marquess court 69 southampton row london WC1B 4ET
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
17 Oct 2003
Incorporation

DGL DEVELOPMENTS LIMITED Charges

25 March 2013
Mortgage deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 baldock way, cambridge, cambridgeshire. Together…
11 November 2005
Mortgage
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 oak tree avenue cambridge. Together with…
15 August 2005
Mortgage
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 kings hedge road cambridge cambridgeshire. Together…
29 March 2004
Mortgage
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 559 newmarket road cambridge. Together with all buildings…
12 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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