DOVECHASE LIMITED
HERTS
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DOVECHASE LIMITED are www.dovechase.co.uk, and www.dovechase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Dovechase Limited is a Private Limited Company. The company registration number is 03087058. Dovechase Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of Dovechase Limited is Dale Farm Flaunden Hemel Hempstead Herts Hp3 0pj. . MALAMATENIOS, Patricia Ann is a Secretary of the company. MALAMATENIOS, John George is a Director of the company. Secretary EDWARDS, Thomas George has been resigned. Secretary SMITH, Brian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 03 August 1995
Appointed Date: 03 August 1995
Persons With Significant Control
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
87 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
DOVECHASE LIMITED Events
Statement of capital on 2015-08-05
- GBP 200
DOVECHASE LIMITED Charges
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that property k/a land and buildings on the west side…
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 6 January 2000
Status: Satisfied on 18 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 December 1999
Status: Satisfied on 28 January 2012
Persons entitled: Clydesdale Bank PLC
Description: The f/h land at redbourn road hemel hempstead hertfordshire…
Delivered: 6 April 1998
Status: Satisfied on 12 January 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 6 April 1998
Status: Satisfied on 12 January 2000
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the west side of redbourn road…
Delivered: 5 October 1996
Status: Satisfied on 12 January 2000
Persons entitled: Lombard North Central PLC
Description: F/H property k/a redbourn road hemel hempstead…
Delivered: 4 September 1996
Status: Satisfied on 11 November 1999
Persons entitled: Lloyds Bank PLC
Description: Land at redbourn road hemel hempstead herts by way of…
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: Secretary of State for the Environment
Description: Former maff buffer depot pennine way/redbourn road cupid…
Delivered: 18 November 1995
Status: Satisfied on 10 September 1996
Persons entitled: Bryce Trading Corporation
Description: The former buffer depot at pennine way redbourn road cupid…
Delivered: 18 November 1995
Status: Satisfied on 10 September 1996
Persons entitled: Bryce Trading Corporation
Description: The former buffer depot at pennine way, redbourn road…