Company number 03336750
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address MIAMI HOUSE, SANDY LANE NORTH, WALLINGTON, SURREY, SM6 8JX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Carole Suzanne Bailey as a director on 11 July 2016; Termination of appointment of Andrew Foster as a director on 5 May 2016. The most likely internet sites of DULLEY CEILINGS & PARTITIONS LIMITED are www.dulleyceilingspartitions.co.uk, and www.dulley-ceilings-partitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Dulley Ceilings Partitions Limited is a Private Limited Company.
The company registration number is 03336750. Dulley Ceilings Partitions Limited has been working since 20 March 1997.
The present status of the company is Active. The registered address of Dulley Ceilings Partitions Limited is Miami House Sandy Lane North Wallington Surrey Sm6 8jx. . DULLEY, Linda Ann is a Secretary of the company. DULLEY, Christopher Sandford is a Director of the company. MACKIE, Philip Douglas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ATKINSON, Nicholas Ian has been resigned. Director BAILEY, Carole Suzanne has been resigned. Director CARVALL, Trevor Lionel has been resigned. Director FOSTER, Andrew has been resigned. Director WETHERALL, James Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 April 1997
Appointed Date: 20 March 1997
Director
FOSTER, Andrew
Resigned: 05 May 2016
Appointed Date: 25 July 2013
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 April 1997
Appointed Date: 20 March 1997
DULLEY CEILINGS & PARTITIONS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Termination of appointment of Carole Suzanne Bailey as a director on 11 July 2016
05 May 2016
Termination of appointment of Andrew Foster as a director on 5 May 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
20 Oct 2015
Full accounts made up to 31 March 2015
...
... and 74 more events
14 Apr 1997
Secretary resigned
14 Apr 1997
Director resigned
14 Apr 1997
Registered office changed on 14/04/97 from: 381 kingsway hove east sussex BN3 4QD
01 Apr 1997
Company name changed dulley acoustic ceilings & parti tions LIMITED\certificate issued on 01/04/97
20 Mar 1997
Incorporation
18 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2005
Debenture
Delivered: 13 April 2005
Status: Satisfied
on 16 October 2009
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Legal mortgage
Delivered: 27 June 2001
Status: Satisfied
on 16 October 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 58 sandy lane north wallington surrey -…
8 June 2001
Legal mortgage
Delivered: 27 June 2001
Status: Satisfied
on 16 October 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a miami house sandy lane north wallington…