DORIS LIMITED

Hellopages » Greater London » Westminster » W9 1SS

Company number 05279598
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 14 CLIFTON ROAD, LONDON, W9 1SS
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 58,001 . The most likely internet sites of DORIS LIMITED are www.doris.co.uk, and www.doris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doris Limited is a Private Limited Company. The company registration number is 05279598. Doris Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Doris Limited is 14 Clifton Road London W9 1ss. . NEWSTEAD, Hayley is a Director of the company. Secretary LONDON GLOBAL LIMITED has been resigned. Secretary LOGICUM LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
NEWSTEAD, Hayley
Appointed Date: 08 November 2004
52 years old

Resigned Directors

Secretary
LONDON GLOBAL LIMITED
Resigned: 28 June 2007
Appointed Date: 08 November 2004

Secretary
LOGICUM LIMITED
Resigned: 01 November 2009
Appointed Date: 28 June 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Miss Hayley Newstead
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DORIS LIMITED Events

30 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 58,001

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Jan 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 58,001

...
... and 33 more events
22 Dec 2004
New secretary appointed
22 Dec 2004
New director appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
08 Nov 2004
Incorporation

DORIS LIMITED Charges

25 January 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
30 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…