DETTLING DEVELOPMENTS LIMITED
MIDDLESEX ELMCREST DEVELOPMENTS LIMITED ELMCREST (ROMFORD) LIMITED SHELFCO (NO.1516) LIMITED

Hellopages » Surrey » Spelthorne » TW15 2UD

Company number 03599648
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address 2ND FLOOR, THE ATRIUM 31 CHURCH, ROAD, ASHFORD, MIDDLESEX, TW15 2UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of DETTLING DEVELOPMENTS LIMITED are www.dettlingdevelopments.co.uk, and www.dettling-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Fulwell Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dettling Developments Limited is a Private Limited Company. The company registration number is 03599648. Dettling Developments Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Dettling Developments Limited is 2nd Floor The Atrium 31 Church Road Ashford Middlesex Tw15 2ud. . AVIS, Marie Annick is a Secretary of the company. COTTON, Stephen Hugh Stapleton is a Director of the company. LEVER, Gary Thomas is a Director of the company. Secretary WALKER-ROBSON, Colin Laird has been resigned. Secretary WESTON, Carole Linda has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director LEVER, Gary Thomas has been resigned. Director LOCKER, Robert John has been resigned. Director MAIS, Richard Jeremy Ian has been resigned. Director MIKJON LIMITED has been resigned. Director WALKER-ROBSON, Colin Laird has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AVIS, Marie Annick
Appointed Date: 09 January 2008
Director
COTTON, Stephen Hugh Stapleton
Appointed Date: 17 December 2003
76 years old
Director
LEVER, Gary Thomas
Appointed Date: 01 October 2008
70 years old

Resigned Directors

Secretary
WALKER-ROBSON, Colin Laird
Resigned: 24 March 2000
Appointed Date: 22 July 1998
Secretary
WESTON, Carole Linda
Resigned: 09 January 2008
Appointed Date: 24 March 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 22 July 1998
Appointed Date: 17 July 1998
Director
LEVER, Gary Thomas
Resigned: 27 June 2000
Appointed Date: 10 November 1998
70 years old
Director
LOCKER, Robert John
Resigned: 17 December 2003
Appointed Date: 22 July 1998
67 years old
Director
MAIS, Richard Jeremy Ian
Resigned: 10 November 1998
Appointed Date: 22 July 1998
80 years old
Director
MIKJON LIMITED
Resigned: 22 July 1998
Appointed Date: 17 July 1998
29 years old
Director
WALKER-ROBSON, Colin Laird
Resigned: 04 November 2008
Appointed Date: 22 July 1998
73 years old

Persons With Significant Control

Gtl Property Fund Management Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hugh Stapleton Cotton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DETTLING DEVELOPMENTS LIMITED Events

09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
16 Jun 2015
Accounts for a small company made up to 31 December 2014
29 Aug 2014
Accounts for a small company made up to 31 December 2013
...
... and 63 more events
13 Aug 1998
New secretary appointed;new director appointed
13 Aug 1998
New director appointed
13 Aug 1998
Secretary resigned
13 Aug 1998
Director resigned
17 Jul 1998
Incorporation

DETTLING DEVELOPMENTS LIMITED Charges

20 May 2010
Deed of rental assignment
Delivered: 1 June 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of assignment the rent see image for full details.
20 May 2010
Charge over deposit account
Delivered: 1 June 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rights, title and interest in the charged balance being…
20 May 2010
Debenture
Delivered: 1 June 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
20 May 2010
Legal charge
Delivered: 1 June 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 125 london road newbury berkshire t/n BK189987 and pulsar…
30 June 2006
Supplemental debenture
Delivered: 10 July 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (The Bank)
Description: The additional property, the rents and the deposit account…
31 May 2005
Supplemental debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2005
Debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2004
Debenture
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H land lying to the north east of rom valley way romford…

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