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DINO'S LIMITED

Learn more about DINO'S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 BASSEIN PARK ROAD, LONDON, W12 9RW

DINO'S LIMITED on the map

Company type: Private Limited Company
Company number: 00522748
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.17
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.09.06

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 5001
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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REGISTERED OFFICE CHANGED ON 26/10/2014 FROM, BKB SEARS MORGAN YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0QL
Form type: AD01
Date: 2014.10.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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DIRECTOR APPOINTED MS DAWN ANNA PRICE
Form type: AP01
Date: 2014.06.24
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, C/O BENJAMIN KAY & BRUMMER, YORK HOUSE, EMPIRE WAY, WEMBLEY MIDDX, HA9 0QL
Form type: AD01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STIMSON
Form type: TM01
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW NELSON / 29/03/2013
Form type: CH01
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN KENT / 29/03/2013
Form type: CH01
Date: 2013.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MATHEW NELSON / 29/03/2013
Form type: CH03
Date: 2013.04.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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27/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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DIRECTOR APPOINTED MRS KAREN KENT
Form type: AP01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SBUTTONI
Form type: TM01
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.23
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27/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STIMSON / 29/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SBUTTONI / 29/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW NELSON / 29/03/2010
Form type: CH01
Date: 2010.04.06
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28/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
Child documents:
Document type: ANNOTATION
Date: 2006.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/02
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/10/99
Form type: AA
Date: 2000.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/97
Form type: AA
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16

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Company directors and board members:

MATTHEW NELSON (current)
Secretary, 1998.04.27
47 BASSEIN PARK ROAD , LONDON
W12 9RW
KAREN KENT (current)
Director, CATERER, 2011.05.31
CHURCHLEAZE HOUSE SOPWORTH , CHIPPENHAM
SN14 6PS, WILTSHIRE
ENGLAND
MATTHEW NELSON (current)
Director, CATERER, 2001.01.10
47 BASSEIN PARK ROAD , LONDON
W12 9RW
DAWN ANNA PRICE (current)
Director, COMPANY DIRECTOR, 2014.06.24
47 BASSEIN PARK ROAD , LONDON
W12 9RW
ENGLAND
RITA ACCINI (resigned)
Secretary, 1991.03.04 - 1998.04.27
159 STAINES ROAD , TWICKENHAM
TW2 5BB, MIDDLESEX
GEOFFREY NELSON (resigned)
Director, CATERER, 1991.03.04 - 2001.01.10
28 HOLLAND ROAD , LONDON
W14 8BA
ANDREW JOHN PETER SBUTTONI (resigned)
Director, CATERER, 2007.06.19 - 2011.05.31
25 COPSE AVENUE , WEST WICKHAM
BR4 9NN, KENT
LUIGI SBUTTONI (resigned)
Director, CATERER, 1991.03.04 - 2005.08.06
78 KINGS AVENUE , LONDON
SW4 8BH
ANTHONY STIMSON (resigned)
Director, 1991.03.04 - 2011.10.13
SHORMS SHORE BOTTOM STOCKLAND , HONITON
DEVON
Date 2014.09.30
Fixed Assets £ 745,001
Tangible Fixed Assets £ 745,000
Current Assets £ 119,102
Tangible Fixed Assets Depreciation £ 166,563
Debtors £ 4,241
Shareholder Funds £ 641,319
Profit Loss Account Reserve £ 91,720
Revaluation Reserve £ 728,038
Called Up Share Capital £ 5,001
Total Assets Less Current Liabilities £ 641,319
Net Current Assets Liabilities £ 103,682
Creditors Due Within One Year £ 222,784
Cash Bank In Hand £ 114,861
Share Capital Allotted Called Up Paid £ 1,667
Number Shares Allotted £ 1,667
Tangible Fixed Assets Cost Or Valuation £ 745,000

Companies near to DINO'S ltd.

Information about the Private Limited Company DINO'S LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data