DOVEGLADE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 04037589
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12 - 14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 . The most likely internet sites of DOVEGLADE LIMITED are www.doveglade.co.uk, and www.doveglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doveglade Limited is a Private Limited Company. The company registration number is 04037589. Doveglade Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Doveglade Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. The company`s financial liabilities are £132.45k. It is £15.44k against last year. The cash in hand is £0.6k. It is £-0.22k against last year. And the total assets are £93.89k, which is £-7.39k against last year. FODERINGHAM, Simon Edward Peter is a Secretary of the company. FODERINGHAM, Simon Edward Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAJIANTONI, Demetrakis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


doveglade Key Finiance

LIABILITIES £132.45k
+13%
CASH £0.6k
-27%
TOTAL ASSETS £93.89k
-8%
All Financial Figures

Current Directors

Secretary
FODERINGHAM, Simon Edward Peter
Appointed Date: 08 August 2000
Director
FODERINGHAM, Simon Edward Peter
Appointed Date: 08 August 2000
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 2000
Appointed Date: 20 July 2000
Director
HAJIANTONI, Demetrakis
Resigned: 07 July 2011
Appointed Date: 08 August 2000
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 August 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Oxfords 2011 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOVEGLADE LIMITED Events

17 Aug 2016
Confirmation statement made on 20 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 November 2015
27 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
10 Sep 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
...
... and 59 more events
11 Aug 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 2000
£ nc 100/10000 08/08/00
11 Aug 2000
Memorandum and Articles of Association
11 Aug 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Jul 2000
Incorporation

DOVEGLADE LIMITED Charges

13 October 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oxfords bar restaurant 35-36 oxford street southampton t/no…
18 November 2008
Debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 4 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property situate and k/a ground floor basement 35-36…
24 June 2002
Legal charge
Delivered: 26 June 2002
Status: Satisfied on 4 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as part of the ground floor and…
30 January 2002
Debenture
Delivered: 31 January 2002
Status: Satisfied on 4 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied on 20 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Debenture deed
Delivered: 15 November 2000
Status: Satisfied on 20 March 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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