DOVECOTE INVESTMENTS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 5PA

Company number 05754513
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address EQUINOX HSE, CLIFTON PARK AVENUE, SHIPTON ROAD, YORK, YO30 5PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Rena Almond as a secretary on 1 October 2016. The most likely internet sites of DOVECOTE INVESTMENTS LIMITED are www.dovecoteinvestments.co.uk, and www.dovecote-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dovecote Investments Limited is a Private Limited Company. The company registration number is 05754513. Dovecote Investments Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Dovecote Investments Limited is Equinox Hse Clifton Park Avenue Shipton Road York Yo30 5pa. . ALMOND, James Scott is a Director of the company. CLARK, Helen is a Director of the company. Secretary ALMOND, Rena has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALMOND, Michael has been resigned. Director ALMOND, Rena has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ALMOND, James Scott
Appointed Date: 24 March 2006
49 years old
Director
CLARK, Helen
Appointed Date: 03 October 2014
47 years old

Resigned Directors

Secretary
ALMOND, Rena
Resigned: 01 October 2016
Appointed Date: 24 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 2006
Appointed Date: 23 March 2006
Director
ALMOND, Michael
Resigned: 15 June 2013
Appointed Date: 24 March 2006
77 years old
Director
ALMOND, Rena
Resigned: 15 June 2013
Appointed Date: 24 March 2006
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr James Scott Almond
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Clark
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOVECOTE INVESTMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
03 Nov 2016
Termination of appointment of Rena Almond as a secretary on 1 October 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 31 more events
26 Apr 2006
New director appointed
26 Apr 2006
Ad 24/03/06--------- £ si 99@1=99 £ ic 1/100
24 Mar 2006
Secretary resigned
24 Mar 2006
Director resigned
23 Mar 2006
Incorporation

DOVECOTE INVESTMENTS LIMITED Charges

5 May 2015
Charge code 0575 4513 0006
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0575 4513 0005
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2B, 3 kettlestring lane, york…
3 December 2014
Charge code 0575 4513 0004
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property unit 3 kettlestring lane, clifton moor york…
5 November 2014
Charge code 0575 4513 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 June 2008
Debenture
Delivered: 14 June 2008
Status: Satisfied on 4 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Mortgage
Delivered: 3 June 2008
Status: Satisfied on 14 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h unit 3 kettlestring lane clifton moor york t/n…

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