Company number 05750648
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK, TOWER LANE WARMLEY, BRISTOL, BS30 8XT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Margaret Lynne Slater on 13 April 2016. The most likely internet sites of D & L ENTERPRISES LIMITED are www.dlenterprises.co.uk, and www.d-l-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D L Enterprises Limited is a Private Limited Company.
The company registration number is 05750648. D L Enterprises Limited has been working since 21 March 2006.
The present status of the company is Active. The registered address of D L Enterprises Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol Bs30 8xt. . SLATER, Margaret Lynne is a Secretary of the company. SLATER, David Mark is a Director of the company. SLATER, Margaret Lynne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Persons With Significant Control
Mr David Mark Slater
Notified on: 21 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Lynne Slater
Notified on: 21 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D & L ENTERPRISES LIMITED Events
24 Apr 2017
Confirmation statement made on 21 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Director's details changed for Mrs Margaret Lynne Slater on 13 April 2016
11 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
27 Mar 2006
New secretary appointed;new director appointed
27 Mar 2006
New director appointed
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
21 Mar 2006
Incorporation
17 January 2011
Legal charge
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Strip of land on the northern boundary of 46 bellevue road…
8 October 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property with t/no BL62137 k/a land adjacent to 46…
28 September 2007
Mortgage deed
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 52 hillfields avenue bristol avon and a fixed charge all…
28 September 2007
Mortgage deed
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 52A hillfields avenue bristol avon and a fixed charge all…
5 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land adjacent to 46 bellevue road st geo. Fixed and…