Company number 05794095
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 15 BRIDGE ROAD, WELLINGTON, TELFORD, SALOP, TF1 1EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Registration of a charge with Charles court order to extend. Charge code 057940950018, created on 5 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of D & E PROPERTIES (NORTHERN) LTD are www.depropertiesnorthern.co.uk, and www.d-e-properties-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. D E Properties Northern Ltd is a Private Limited Company.
The company registration number is 05794095. D E Properties Northern Ltd has been working since 25 April 2006.
The present status of the company is Active. The registered address of D E Properties Northern Ltd is 15 Bridge Road Wellington Telford Salop Tf1 1eb. . OLLERENSHAW, Mandy Louise is a Secretary of the company. OLLERENSHAW, Jason Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
D & E PROPERTIES (NORTHERN) LTD Events
02 May 2017
Confirmation statement made on 25 April 2017 with updates
17 Mar 2017
Registration of a charge with Charles court order to extend. Charge code 057940950018, created on 5 August 2016
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
19 Feb 2016
Registration of charge 057940950017, created on 5 February 2016
...
... and 33 more events
23 Jan 2008
Registered office changed on 23/01/08 from: 58 port street middleport stoke-on-trent ST6 3PF
06 Jul 2007
Return made up to 25/04/07; full list of members
01 Nov 2006
Particulars of mortgage/charge
27 May 2006
Particulars of mortgage/charge
25 Apr 2006
Incorporation
5 August 2016
Charge code 0579 4095 0018
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 packett street stoke on trent t/no SF155869…
5 February 2016
Charge code 0579 4095 0017
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 33 church street tintwistle glossop…
1 December 2011
Mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 60 bond street tunstall stoke on trent…
24 August 2011
Mortgage
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 147 king william street tunstall stoke on…
11 July 2011
Mortgage deed
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 66 st aidans street stoke on trent t/n…
13 May 2011
Mortgage deed
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 morton street middleport stoke on trent…
18 February 2011
Mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 35 bank street, tunstall, stoke-on-trent…
19 January 2011
Mortgage deed to secure own liabilities
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 43 maddock street burslem stoke on trent…
7 January 2011
Mortgage
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 83 king william street stoke on trent t/no…
15 November 2010
Mortgage
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 orion street stoke on trent t/no SF432741 together with…
12 November 2010
Mortgage
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 94 pinnox street stoke on trent t/no…
18 October 2010
Mortgage deed
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29 bond street stoke on trent t/n SF146482…
8 October 2010
Mortgage
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 127 king william street tunstall stoke on…
23 July 2010
Mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 39 henry street, tunstall, stoke on trent…
23 July 2010
Mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 77 bond street, tunstall, stoke on trent…
14 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2006
Legal charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 bond street tunstall stoke on trent. By way of fixed…
26 May 2006
Legal charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 port street middleport stoke-on-trent (t/no sf 162667)…