DDL18 LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7LR

Company number 06000647
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address WOODLANDS COTTAGE, LLANDOUGH, COWBRIDGE, SOUTH GLAMORGAN, CF71 7LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 16 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 102 . The most likely internet sites of DDL18 LIMITED are www.ddl18.co.uk, and www.ddl18.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Pontyclun Rail Station is 6 miles; to Bridgend Rail Station is 6.9 miles; to Wildmill Rail Station is 7.7 miles; to Sarn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ddl18 Limited is a Private Limited Company. The company registration number is 06000647. Ddl18 Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Ddl18 Limited is Woodlands Cottage Llandough Cowbridge South Glamorgan Cf71 7lr. . MARRIOTT, Seaton Peter is a Secretary of the company. FIELDING, Jane is a Director of the company. MARRIOTT, Seaton Peter is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARRIOTT, Seaton Peter
Appointed Date: 16 November 2006

Director
FIELDING, Jane
Appointed Date: 16 November 2006
77 years old

Director
MARRIOTT, Seaton Peter
Appointed Date: 16 November 2006
81 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 16 November 2006
Appointed Date: 16 November 2006

Director
DWYER, Daniel James
Resigned: 16 November 2006
Appointed Date: 16 November 2006
50 years old

Persons With Significant Control

Ms Jane Fielding
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DDL18 LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 102

10 Feb 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 102

...
... and 33 more events
08 Dec 2006
Particulars of mortgage/charge
08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
08 Dec 2006
Registered office changed on 08/12/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
16 Nov 2006
Incorporation

DDL18 LIMITED Charges

8 October 2008
Legal charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 87 devonshire road chiswick london.
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 87 devonshire road chiswick london.
28 April 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16 airedale avenue, chiswick, london t/no MX377601.
30 November 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All plant and machinery, all goodwill and uncalled capital…

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