Company number 06237219
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address LOMBARDEN FARM, KENT HATCH ROAD, OXTED, SURREY, RH8 0SZ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 200
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DR ALFRED DELLOW LIMITED are www.dralfreddellow.co.uk, and www.dr-alfred-dellow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Dr Alfred Dellow Limited is a Private Limited Company.
The company registration number is 06237219. Dr Alfred Dellow Limited has been working since 04 May 2007.
The present status of the company is Active. The registered address of Dr Alfred Dellow Limited is Lombarden Farm Kent Hatch Road Oxted Surrey Rh8 0sz. . DELLOW, Hester Agnes is a Secretary of the company. DELLOW, Alfred George, Dr is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007
DR ALFRED DELLOW LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
13 Aug 2007
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
13 Aug 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
04 May 2007
Secretary resigned
04 May 2007
Incorporation
17 January 2008
Intercreditor deed
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Dr keith francis marshall (the 'junior creditor') receives…
1 October 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Dr Keith Francis Marshall
Description: Fixed and floating charges over the undertaking and all…
1 October 2007
Collateral charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Lease dated 01/10/2007 between lombarden farm limited and…
22 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…