DOLPHIN HEAD GROUP HOLDINGS PLC
SURREY

Hellopages » Surrey » Surrey Heath » GU15 2PP

Company number 02108152
Status Active
Incorporation Date 9 March 1987
Company Type Public Limited Company
Address 103 FRIMLEY ROAD, CAMBERLEY, SURREY, GU15 2PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Director's details changed for Mr Warren Lindsey Price on 30 August 2016; Director's details changed for James Stewart on 22 July 2016; Director's details changed for Mr Warren Lindsey Price on 30 August 2016. The most likely internet sites of DOLPHIN HEAD GROUP HOLDINGS PLC are www.dolphinheadgroupholdings.co.uk, and www.dolphin-head-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Head Group Holdings Plc is a Public Limited Company. The company registration number is 02108152. Dolphin Head Group Holdings Plc has been working since 09 March 1987. The present status of the company is Active. The registered address of Dolphin Head Group Holdings Plc is 103 Frimley Road Camberley Surrey Gu15 2pp. . PRICE, Gavin Alexander is a Secretary of the company. PRICE, Gavin Alexander is a Director of the company. PRICE, Warren Lindsey is a Director of the company. STEWART, James Purves is a Director of the company. Secretary HOLEHOUSE, Christopher John has been resigned. Secretary PRICE, Barry Walter has been resigned. Director COOPER, Margaret has been resigned. Director DAY, Peter John has been resigned. Director GODWIN, Colin Brian has been resigned. Director HOLEHOUSE, Christopher John has been resigned. Director JEANS, Geoffrey has been resigned. Director PEAPLE, Leslie Neil Arthur has been resigned. Director PRICE, Barry Walter has been resigned. Director PRICE, Frank Leonard Thomas has been resigned. Director PRICE, Lindsey Dennis has been resigned. Director PRICE, Roger Clive has been resigned. Director PRICE, Russell Reginald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PRICE, Gavin Alexander
Appointed Date: 18 January 2006
Director
PRICE, Gavin Alexander
Appointed Date: 10 September 1999
61 years old
Director
PRICE, Warren Lindsey
Appointed Date: 25 July 2008
47 years old
Director
STEWART, James Purves
Appointed Date: 08 May 2003
55 years old

Resigned Directors

Secretary
HOLEHOUSE, Christopher John
Resigned: 13 January 2006
Appointed Date: 02 October 2003
Secretary
PRICE, Barry Walter
Resigned: 02 October 2003
Director
COOPER, Margaret
Resigned: 10 September 1999
93 years old
Director
DAY, Peter John
Resigned: 31 August 1997
77 years old
Director
GODWIN, Colin Brian
Resigned: 31 July 1997
82 years old
Director
HOLEHOUSE, Christopher John
Resigned: 13 January 2006
Appointed Date: 08 March 2002
74 years old
Director
JEANS, Geoffrey
Resigned: 10 September 1999
78 years old
Director
PEAPLE, Leslie Neil Arthur
Resigned: 17 January 2013
81 years old
Director
PRICE, Barry Walter
Resigned: 17 January 2013
83 years old
Director
PRICE, Frank Leonard Thomas
Resigned: 31 August 2000
87 years old
Director
PRICE, Lindsey Dennis
Resigned: 10 September 1999
74 years old
Director
PRICE, Roger Clive
Resigned: 02 October 2003
81 years old
Director
PRICE, Russell Reginald
Resigned: 21 August 2001
79 years old

Persons With Significant Control

Dolphin Head Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOLPHIN HEAD GROUP HOLDINGS PLC Events

13 Feb 2017
Director's details changed for Mr Warren Lindsey Price on 30 August 2016
13 Feb 2017
Director's details changed for James Stewart on 22 July 2016
13 Feb 2017
Director's details changed for Mr Warren Lindsey Price on 30 August 2016
04 Nov 2016
Confirmation statement made on 23 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 March 2016
...
... and 169 more events
13 Apr 1987
Particulars of mortgage/charge
13 Apr 1987
Application to commence business
08 Apr 1987
Accounting reference date notified as 31/03
10 Mar 1987
Company type changed from pri to PLC
09 Mar 1987
Certificate of Incorporation

DOLPHIN HEAD GROUP HOLDINGS PLC Charges

25 June 2013
Charge code 0210 8152 0046
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 100 brooker road, waltham abbey, essex t/no EX62411…
30 January 2009
Mortgage
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 1,2,3,4 and 6 kings court 2C colborne…
5 March 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Brymor Homes Limited
Description: Land and premises k/a silver birch mews, petersfield road…
12 February 2008
Mortgage
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a part of 80 hersham road walton on thames…
3 October 2007
Mortgage deed
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 132 cheam common road worcester park surrey t/n…
3 October 2007
Mortgage deed
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 130 cheam common road worcester park surrey t/n…
2 October 2006
Mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a st georges house knoll road camberley…
11 September 2006
Legal mortgage
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Silver birch mews petersfield road greatham hampshire t/n…
25 August 2006
Mortgage
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 & 5 alexandra road farnborough hampshire. Together with…
27 April 2006
Mortgage
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 and 7A alexandra road farnborough hampshire. Together…
10 June 2005
Mortgage
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a old oakley, land adjacent to silwood house…
8 April 2005
Mortgage deed
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a camberley business centre bracebridge…
20 October 2004
Mortgage deed
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 100 brooker road, waltham, abbey, essex…
10 September 2004
Mortgage deed
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the south side of murrells lane…
10 March 2004
Mortgage deed
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at sleaford rd, fydell st boston lincs t/no LL168915…
10 March 2004
Mortgage deed
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at sleaford road/fydell street boston lincolnshire…
23 January 2004
Mortgage deed
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land lying between fydell st and sleaford…
3 December 2003
Mortgeage deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 465 & 467 london road camberley surreu…
19 September 2003
Mortgage deed
Delivered: 25 September 2003
Status: Satisfied on 31 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being green hedges, ravenswood…
25 July 2003
An omnibus guarantee and set-off agreement
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 January 2003
Mortgage deed
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as argent house 22-24 guildford…
14 September 2001
Mortgage
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a danescourt rutherford road basingstoke…
6 July 2001
Mortgage
Delivered: 7 July 2001
Status: Satisfied on 31 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 15 sleaford road,boston lincolnshire…
25 January 2001
Legal charge
Delivered: 1 February 2001
Status: Satisfied on 31 March 2006
Persons entitled: Lincolnshire County Council
Description: F/H property k/a land situate near carlton road boston…
27 January 1999
Mortgage deed
Delivered: 13 February 1999
Status: Satisfied on 31 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - 13 sleaford rd,boston,lincs; t/no ll…
6 January 1999
Legal charge
Delivered: 9 January 1999
Status: Satisfied on 31 March 2006
Persons entitled: Syd Budge & Co Limited Colin Dennis Budge and Mary Harriet Budge
Description: F/H and l/h property at fydell street and horace street…
29 October 1998
Mortgage
Delivered: 5 November 1998
Status: Satisfied on 31 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H 11 sleaford road boston lincs. Together with all…
24 April 1997
Mortgage deed
Delivered: 1 May 1997
Status: Satisfied on 31 March 2006
Persons entitled: Lloyds Bank PLC
Description: Land at lysons avenue ash vale aldershot hampshire plus…
22 July 1994
Single debenture
Delivered: 26 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1994
Mortgage
Delivered: 17 June 1994
Status: Satisfied on 31 March 2006
Persons entitled: Lloyds Bank PLC
Description: All that f/h land at green lane challock t/no k 735889 with…
17 February 1994
Mortgage
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 299 yorktown road sandhurst camberley surrey and…
6 July 1993
Prompt credit application
Delivered: 10 July 1993
Status: Satisfied on 31 March 2006
Persons entitled: Close Brothers Limited.
Description: All its right title and interest in and under the insurance…
6 April 1993
Deposit agreement
Delivered: 22 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The account with the bank at its tottenham branch in the…
1 August 1991
Legal charge
Delivered: 9 August 1991
Status: Satisfied on 31 March 2006
Persons entitled: Ucb Bank PLC
Description: (1) f/h land on the west side of watchmoor road, camberley…
1 August 1991
Legal charge
Delivered: 9 August 1991
Status: Satisfied on 31 March 2006
Persons entitled: Ucb Bank PLC
Description: L/H compton place, surrey avenue, frimley, title no sy…
21 December 1990
Legal charge
Delivered: 3 January 1990
Status: Satisfied on 31 March 2006
Persons entitled: Ucb Bank PLC
Description: F/H property known as 297 yorktown road, camberley, surrey…
1 March 1990
Mortgage
Delivered: 2 March 1990
Status: Satisfied on 31 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H - land situate and comprising part of northdene nursery…
28 November 1989
Legal mortgage
Delivered: 12 December 1989
Status: Satisfied on 31 March 2006
Persons entitled: Lloyds Bank PLC
Description: Land & buildings on the north east side of glebeland road…
14 July 1989
Mortgage
Delivered: 15 July 1989
Status: Satisfied on 31 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H - homelea main road, gedney, drove end, lincolnshire…
17 November 1988
Mortgage
Delivered: 29 November 1988
Status: Satisfied on 17 March 1990
Persons entitled: Lloyds Bank PLC
Description: F/H land comprising part of northdene nursery on the north…
24 October 1988
Mortgage
Delivered: 8 November 1988
Status: Satisfied on 31 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H 33 vale road camberley surrey title no: sy 166359…
13 April 1987
Mortgage
Delivered: 28 April 1987
Status: Satisfied
Persons entitled: Erik Ten Kate
Description: F/Hold land and buildings k/a 65 high street aldershot…
13 April 1987
Mortgage
Delivered: 28 April 1987
Status: Satisfied
Persons entitled: Lynn Ten Kate
Description: F/Hold land and buildings k/a 65 high street aldershot…
13 April 1987
Mortgage
Delivered: 28 April 1987
Status: Satisfied
Persons entitled: Kerry Ten Kate
Description: F/Hold land and buildings k/a 65 high street aldershot…
6 April 1987
Single debenture
Delivered: 13 April 1987
Status: Satisfied on 23 November 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1987
Single debenture
Delivered: 13 April 1987
Status: Satisfied on 23 November 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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