D C L CONSULTANCY SERVICES LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DQ

Company number 03643991
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address CHANCERY HOUSE PREMIER WAY, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 9DQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from Abbey House Premier Way Romsey Hampshire SO51 9AQ to Chancery House Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ on 28 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of D C L CONSULTANCY SERVICES LIMITED are www.dclconsultancyservices.co.uk, and www.d-c-l-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.8 miles; to St Denys Rail Station is 5.4 miles; to Shawford Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C L Consultancy Services Limited is a Private Limited Company. The company registration number is 03643991. D C L Consultancy Services Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of D C L Consultancy Services Limited is Chancery House Premier Way Abbey Park Industrial Estate Romsey Hampshire United Kingdom So51 9dq. . LAWRENCE, Pamela Jane is a Secretary of the company. LAWRENCE, Dorian Christian is a Director of the company. SMITH, Lee Paul is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
LAWRENCE, Pamela Jane
Appointed Date: 02 October 1998

Director
LAWRENCE, Dorian Christian
Appointed Date: 02 October 1998
58 years old

Director
SMITH, Lee Paul
Appointed Date: 24 March 2000
62 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998

Persons With Significant Control

Mr Dorian Christian Lawrence
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Paul Smith
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D C L CONSULTANCY SERVICES LIMITED Events

28 Oct 2016
Registered office address changed from Abbey House Premier Way Romsey Hampshire SO51 9AQ to Chancery House Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ on 28 October 2016
26 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
21 Jul 2016
Secretary's details changed for Pamela Jane Lawrence on 21 July 2016
...
... and 68 more events
14 Oct 1998
Director resigned
14 Oct 1998
New secretary appointed
14 Oct 1998
New director appointed
14 Oct 1998
Registered office changed on 14/10/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
02 Oct 1998
Incorporation

D C L CONSULTANCY SERVICES LIMITED Charges

29 July 2015
Charge code 0364 3991 0012
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 hobb lane hedge end southampton…
29 July 2015
Charge code 0364 3991 0011
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold interest 110A nutbeem road eastleigh…
29 July 2015
Charge code 0364 3991 0010
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold interest 110 nutbeem road eastleigh…
29 July 2015
Charge code 0364 3991 0009
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold interest 110 nutbeem road eastleigh…
29 July 2015
Charge code 0364 3991 0008
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Chancery house abbey park industrial estate romsey…
8 June 2012
Legal charge
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 fivefields road winchester hampshire t/n HP378082 any…
16 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied on 26 September 2015
Persons entitled: National Westminster Bank PLC
Description: Unit adjacent to 1 premier way romsey hampshire. By way of…
10 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 55 the sphere hallsville road canning town london. By…
7 May 2004
Legal charge
Delivered: 18 May 2004
Status: Satisfied on 26 September 2015
Persons entitled: National Westminster Bank PLC
Description: 14 hobb lane hedge end eastleigh hampshire t/no HP177955…
9 October 2000
Legal mortgage
Delivered: 11 October 2000
Status: Satisfied on 26 September 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor masionette 110 nutbeem road…
9 October 2000
Legal mortgage
Delivered: 11 October 2000
Status: Satisfied on 26 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 110 nutbeem road eastleigh hampshire -…
9 October 2000
Legal mortgage
Delivered: 11 October 2000
Status: Satisfied on 26 September 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 110A nutbeem road eastleigh hampshire -…