DALLEN DEVELOPMENTS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 04390319
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of DALLEN DEVELOPMENTS LIMITED are www.dallendevelopments.co.uk, and www.dallen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dallen Developments Limited is a Private Limited Company. The company registration number is 04390319. Dallen Developments Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Dallen Developments Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . LINDSAY, Lindsay is a Secretary of the company. LINDSAY, Graham is a Director of the company. MORGAN, Peter is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LINDSAY, Lindsay
Appointed Date: 08 March 2002
Director
LINDSAY, Graham
Appointed Date: 08 March 2002
76 years old
Director
MORGAN, Peter
Appointed Date: 08 March 2002
78 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Nominee Director
JPCORD LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mr Graham Lindsay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Morgan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALLEN DEVELOPMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 36 more events
22 Mar 2002
New secretary appointed
19 Mar 2002
Registered office changed on 19/03/02 from: suite 17 city business centre, lower road london SE16 2XB
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
08 Mar 2002
Incorporation

DALLEN DEVELOPMENTS LIMITED Charges

4 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 25 buckingham close, bath street, brighton east sussex…
29 May 2002
Legal mortgage
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 73 lowther road brighton BN1 6GL title number 18944. with…
1 May 2002
Debenture
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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