DALEBEECH LIMITED
BROADWAY LONDON

Hellopages » Greater London » Wandsworth » SW17 0TF

Company number 03802415
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address KENWRIGHT & LYNCH, 2 MITCHAM ROAD TOOTING, BROADWAY LONDON, SW17 0TF
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mrs Robyn Lynch on 25 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of DALEBEECH LIMITED are www.dalebeech.co.uk, and www.dalebeech.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 7.1 miles; to Brentford Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalebeech Limited is a Private Limited Company. The company registration number is 03802415. Dalebeech Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Dalebeech Limited is Kenwright Lynch 2 Mitcham Road Tooting Broadway London Sw17 0tf. The company`s financial liabilities are £69.85k. It is £33.16k against last year. And the total assets are £385.61k, which is £-35.32k against last year. HALPIN, Ann is a Secretary of the company. LYNCH, Robyn is a Director of the company. MCCORMICK, Patrick is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GIBNEY, Patrick has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dalebeech Key Finiance

LIABILITIES £69.85k
+90%
CASH n/a
TOTAL ASSETS £385.61k
-9%
All Financial Figures

Current Directors

Secretary
HALPIN, Ann
Appointed Date: 07 July 1999

Director
LYNCH, Robyn
Appointed Date: 01 November 2004
77 years old

Director
MCCORMICK, Patrick
Appointed Date: 07 July 1999
74 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Director
GIBNEY, Patrick
Resigned: 01 November 2001
Appointed Date: 07 July 1999
84 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr Patrick Mccormick
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DALEBEECH LIMITED Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Director's details changed for Mrs Robyn Lynch on 25 July 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Director's details changed for Mrs Robyn Lynch on 1 July 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 44 more events
30 Jul 1999
New director appointed
30 Jul 1999
Registered office changed on 30/07/99 from: 31 corsham street london N1 6DR
30 Jul 1999
Memorandum and Articles of Association
30 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Jul 1999
Incorporation

DALEBEECH LIMITED Charges

14 March 2003
Legal mortgage
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: National Irish Bank LTD
Description: 95, 97 and 99 market street & 6 & 8 blanket hall street…
12 January 2000
Legal mortgage
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: National Irish Bank LTD
Description: 38-42 the square kenilworth warwickshire.
4 August 1999
Legal mortgage
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: National Irish Bank Limited
Description: 33 beulah st,harrogate,north yorkshire. Assigns the…