D.L. DEVELOPMENTS LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6QB

Company number 03553976
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address TAX ASSIST ACCOUNTANTS, 58 CROYDON ROAD, CATERHAM, SURREY, CR3 6QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 . The most likely internet sites of D.L. DEVELOPMENTS LIMITED are www.dldevelopments.co.uk, and www.d-l-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. D L Developments Limited is a Private Limited Company. The company registration number is 03553976. D L Developments Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of D L Developments Limited is Tax Assist Accountants 58 Croydon Road Caterham Surrey Cr3 6qb. . MCKEON LYNCH, Imelda is a Secretary of the company. LYNCH, Damien is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCKEON LYNCH, Imelda
Appointed Date: 28 April 1998
Director
LYNCH, Damien
Appointed Date: 28 April 1998
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998

Persons With Significant Control

Mr Damien Lynch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Imelda Lynch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Constantine Diver
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

D.L. DEVELOPMENTS LIMITED Events

12 May 2017
Confirmation statement made on 27 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
12 Jan 2016
Director's details changed for Damien Lynch on 12 January 2016
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 58 more events
06 May 1998
Director resigned
06 May 1998
New director appointed
06 May 1998
New secretary appointed
06 May 1998
Registered office changed on 06/05/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
28 Apr 1998
Incorporation

D.L. DEVELOPMENTS LIMITED Charges

14 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: 9 himley road london the rental income by way of first…
26 September 2003
Charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H flat 239C queenstown road london.
14 January 2003
Legal charge
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 239 queenstown road london t/n LN84879.
9 January 2003
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 33 himley road london SW17 9AR.
30 January 2002
Legal charge
Delivered: 14 February 2002
Status: Satisfied on 13 December 2002
Persons entitled: Barclays Bank PLC
Description: 239 queenstown road battersea london SW8 3NP.
16 February 2001
Deed of charge
Delivered: 17 February 2001
Status: Satisfied on 25 June 2004
Persons entitled: Capital Home Loans Limited
Description: First legal charge over flat b,53 broadfield rd,london SE6…
30 November 2000
Debenture
Delivered: 2 December 2000
Status: Satisfied on 13 December 2002
Persons entitled: B M Samuels Finance Group PLC
Description: A fixed and floating charge over. Undertaking and all…
30 November 2000
Legal charge
Delivered: 2 December 2000
Status: Satisfied on 13 December 2002
Persons entitled: B M Samuels Finance Group PLC
Description: F/Hold property known as 239 queenstown…
21 June 2000
Legal charge
Delivered: 30 June 2000
Status: Satisfied on 13 December 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 84 hill road mitchum surrey.
11 April 2000
Legal charge
Delivered: 27 April 2000
Status: Satisfied on 13 December 2002
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 45A khartoum road london…
2 March 2000
Debenture
Delivered: 14 March 2000
Status: Satisfied on 13 December 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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