DOVE VIEW LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 6NQ

Company number 05336886
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address TYNEFIELD CARE LIMITED, TYNEFIELD COURT & MEWS EGGINTON ROAD, ETWALL, DERBY, DE65 6NQ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of DOVE VIEW LIMITED are www.doveview.co.uk, and www.dove-view.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Tutbury & Hatton Rail Station is 3.3 miles; to Burton-on-Trent Rail Station is 4.8 miles; to Derby Rail Station is 6.6 miles; to Duffield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dove View Limited is a Private Limited Company. The company registration number is 05336886. Dove View Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Dove View Limited is Tynefield Care Limited Tynefield Court Mews Egginton Road Etwall Derby De65 6nq. . GHAI, Sonia is a Secretary of the company. GHAI, Sonia is a Director of the company. Secretary OAKTON, David Norman has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KHOSLA, Renu has been resigned. Director KHOSLA, Renu has been resigned. Director OAKTON, David Norman has been resigned. Director OAKTON, Julie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
GHAI, Sonia
Appointed Date: 02 October 2014
Director
GHAI, Sonia
Appointed Date: 02 October 2014
57 years old

Resigned Directors

Secretary
OAKTON, David Norman
Resigned: 02 October 2014
Appointed Date: 19 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
KHOSLA, Renu
Resigned: 01 April 2016
Appointed Date: 11 December 2015
65 years old
Director
KHOSLA, Renu
Resigned: 01 March 2015
Appointed Date: 02 October 2014
65 years old
Director
OAKTON, David Norman
Resigned: 02 October 2014
Appointed Date: 19 January 2005
67 years old
Director
OAKTON, Julie
Resigned: 02 October 2014
Appointed Date: 19 January 2005
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mrs Sonia Ghai
Notified on: 9 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

DOVE VIEW LIMITED Events

14 Feb 2017
Confirmation statement made on 19 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
12 Apr 2016
Termination of appointment of Renu Khosla as a director on 1 April 2016
24 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 38 more events
03 Feb 2005
Secretary resigned
03 Feb 2005
Director resigned
03 Feb 2005
New secretary appointed;new director appointed
03 Feb 2005
New director appointed
19 Jan 2005
Incorporation

DOVE VIEW LIMITED Charges

12 August 2015
Charge code 0533 6886 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 February 2005
Debenture
Delivered: 15 February 2005
Status: Satisfied on 16 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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