Company number 03594106
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 5 October 2015; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 100
. The most likely internet sites of DEKLANDS LTD. are www.deklands.co.uk, and www.deklands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.3 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deklands Ltd is a Private Limited Company.
The company registration number is 03594106. Deklands Ltd has been working since 07 July 1998.
The present status of the company is Active. The registered address of Deklands Ltd is 8 High Street Heathfield East Sussex Tn21 8ls. . LINES, Marion is a Secretary of the company. LINES, Glenn Martin, Mt is a Director of the company. LINES, Marion Joy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Persons With Significant Control
Mt Glenn Martin Lines
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Joy Lines
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEKLANDS LTD. Events
01 Aug 2016
Confirmation statement made on 7 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 5 October 2015
04 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
03 Jul 2015
Total exemption small company accounts made up to 5 October 2014
09 Sep 2014
Registration of charge 035941060020, created on 26 August 2014
...
... and 63 more events
16 Jul 1998
New director appointed
16 Jul 1998
Registered office changed on 16/07/98 from: 84 temple chambers temple avenue london AC4Y 0HP
16 Jul 1998
Director resigned
16 Jul 1998
Secretary resigned
07 Jul 1998
Incorporation
26 August 2014
Charge code 0359 4106 0020
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: William John Sheffield
Description: Land at hawthornes west street mayfield…
26 August 2014
Charge code 0359 4106 0019
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at hawthorns west street mayfield east sussex…
6 November 2012
Mortgage deed
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 goldcrest drive ridgewood uckfield t/no…
1 March 2011
Mortgage deed of a life policy
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money payable under and all rights in connection with…
12 June 2008
Debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2008
Mortgage deed
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H south lodge harley lane heathfield east sussex t/n…
11 September 2007
Mortgage
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at the rear of st anthony's avenue…
17 April 2007
Mortgage deed
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Brackenside high street heathfield east sussex t/n…
28 September 2006
Mortgage
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at rear of milestones, lumbertubs, beechmount, mutton…
1 March 2006
Mortgage deed
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hob hey, firwood rise, heathfield, east…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Patrick George Ireland, Sarah Margaret Ireland, Alice Ireland, Abbie Edwina Ireland, Michaeljames Hamper, Beryl Cathleen Hamper
Description: Harley works harley lane heathfield.
7 September 2004
Mortgage
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings off harley lane heathfield east sussex…
24 August 2004
Mortgage deed
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property at oakleigh netherfield hill battle east…
25 June 2003
Mortgage
Delivered: 26 June 2003
Status: Satisfied
on 19 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H little orchard scotsford road broad oak heathfield t/n…
2 January 2002
Mortgage
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being the chalet, high view road…
4 December 2001
Mortgage
Delivered: 11 December 2001
Status: Satisfied
on 19 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a dutch lodge lower platts ticehurst. Together…
16 August 2000
Mortgage deed
Delivered: 25 August 2000
Status: Satisfied
on 19 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at cherwell road heathfield east…
10 February 1999
Mortgage deed
Delivered: 19 February 1999
Status: Satisfied
on 19 February 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at pipers yard mayfield…
7 January 1999
Mortgage deed
Delivered: 21 January 1999
Status: Satisfied
on 19 February 2005
Persons entitled: Lloyds Bank PLC
Description: Land on the south east side of foords lane westham t/no:…
15 October 1998
Mortgage deed
Delivered: 20 October 1998
Status: Satisfied
on 19 February 2005
Persons entitled: Lloyds Bank PLC
Description: F/H land at pipers yard mayfield east sussex…