Company number 07886220
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 1 PRITTLEWELL HOUSE, 30 EAST STREET, PRITTLEWELL, ESSEX, ENGLAND, SS2 6LH
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 twenty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 1a Electric Avenue Westcliff-on-Sea Essex SS0 9NW to 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH on 25 October 2016; Registration of a charge. The most likely internet sites of BIZNIZ POINT DARTFORD LEASE LIMITED are www.biznizpointdartfordlease.co.uk, and www.bizniz-point-dartford-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Bizniz Point Dartford Lease Limited is a Private Limited Company.
The company registration number is 07886220. Bizniz Point Dartford Lease Limited has been working since 19 December 2011.
The present status of the company is Active. The registered address of Bizniz Point Dartford Lease Limited is 1 Prittlewell House 30 East Street Prittlewell Essex England Ss2 6lh. . NEWMAN-GOULD, Steve is a Director of the company. Director BURROWS, Timothy John has been resigned. Director CUMMINS, Alan Robert has been resigned. Director GITTUS, David Hugh has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Bizniz Point Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more
BIZNIZ POINT DARTFORD LEASE LIMITED Events
17 Mar 2017
Confirmation statement made on 13 January 2017 with updates
25 Oct 2016
Registered office address changed from 1a Electric Avenue Westcliff-on-Sea Essex SS0 9NW to 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH on 25 October 2016
06 May 2016
Registration of a charge
05 May 2016
Registration of charge 078862200004, created on 27 April 2016
07 Apr 2016
Registration of charge 078862200003, created on 17 March 2016
...
... and 14 more events
04 Mar 2013
Termination of appointment of Timothy Burrows as a director
20 Nov 2012
Particulars of a mortgage or charge / charge no: 1
20 Nov 2012
Particulars of a mortgage or charge / charge no: 2
02 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
19 Dec 2011
Incorporation
27 April 2016
Charge code 0788 6220 0004
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Crown house home gardens dartford kent…
17 March 2016
Charge code 0788 6220 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H land and buildings k/a crown house home gardens…
14 November 2012
Debenture
Delivered: 20 November 2012
Status: Satisfied
on 22 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2012
Legal charge
Delivered: 20 November 2012
Status: Satisfied
on 23 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a crown house home gardens dartford…