Company number 05318204
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 14 HALEGROVE COURT CYGNET DRIVE, BOWESFIELD PARK, STOCKTON-ON-TEES, CLEVELAND, TS18 3DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Memorandum and Articles of Association; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DENNIS HARLEY DEVELOPMENTS LTD are www.dennisharleydevelopments.co.uk, and www.dennis-harley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Yarm Rail Station is 3.8 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.1 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dennis Harley Developments Ltd is a Private Limited Company.
The company registration number is 05318204. Dennis Harley Developments Ltd has been working since 21 December 2004.
The present status of the company is Active. The registered address of Dennis Harley Developments Ltd is 14 Halegrove Court Cygnet Drive Bowesfield Park Stockton On Tees Cleveland Ts18 3db. . HARLEY RODGERS, Rosaleen Anne is a Secretary of the company. HARLEY, James Dennis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARLEY, Dennis Gerard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Persons With Significant Control
Mr James Dennis Harley
Notified on: 10 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DENNIS HARLEY DEVELOPMENTS LTD Events
06 Jan 2017
Memorandum and Articles of Association
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Appointment of Mr James Dennis Harley as a director on 3 October 2016
31 Oct 2016
Termination of appointment of Dennis Gerard Harley as a director on 3 October 2016
...
... and 49 more events
10 Nov 2005
Director resigned
10 Nov 2005
Secretary resigned
10 Nov 2005
New secretary appointed
10 Nov 2005
New director appointed
21 Dec 2004
Incorporation
27 May 2016
Charge code 0531 8204 0012
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3,4,8,9, and 11 leonard house 402 marton road midllesbrough…
27 May 2016
Charge code 0531 8204 0011
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 and 6 harley house 402 marton road middlesborough…
27 May 2016
Charge code 0531 8204 0010
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 and 18 croft road rothbury northumberland…
27 May 2016
Charge code 0531 8204 0009
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-7 [pstgate way ugthorpe north yorkshire…
27 May 2016
Charge code 0531 8204 0008
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1,3,4,6,7,9,10,11,16 and 17 maxwell court fergusons lane…
27 May 2016
Charge code 0531 8204 0007
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-11 sopwith close preston farm stockton on tees…
19 August 2011
Legal charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 19 units at willowdene dixons bank middlesborough t/no:ce…
29 September 2010
Legal charge
Delivered: 11 October 2010
Status: Satisfied
on 11 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at croft road rothbury morpeth…
18 June 2010
Legal charge
Delivered: 22 June 2010
Status: Satisfied
on 11 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the former green tree public house…
2 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Legal charge
Delivered: 10 July 2007
Status: Satisfied
on 11 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at dixons bank, marton, middlesbrough.
4 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied
on 11 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…