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DYNEVOR INVESTMENTS LIMITED

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

Company details

7-11 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH

DYNEVOR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00742718
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.30
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR MAURICE MILLS
Form type: TM01
Date: 2016.04.13
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 60
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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REGISTERED OFFICE CHANGED ON 31/10/2013 FROM, 26 THEOBALDS ROAD, LEIGH ON SEA, ESSEX, SS9 2NE
Form type: AD01
Date: 2013.10.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
£2.95
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SAIL ADDRESS CHANGED FROM:, 7-11 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS11EH
Form type: AD02
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN MILLS / 13/11/2008
Form type: 288c
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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DIRECTOR AND SECRETARY APPOINTED JEAN MILLS
Form type: 288a
Date: 2008.05.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MILLS
Form type: 288b
Date: 2008.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08

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Company directors and board members:

JEAN HOLLAND (current)
Secretary, DIRECTOR, 2007.09.03
26 THEOBALDS ROAD , LEIGH-ON-SEA
SS9 2NE, ESSEX
FRANCES MARY ATTWOOD (current)
Director, TEACHER, 2007.10.28
280 WESTERN ROAD , LEIGH ON SEA
SS9 2QY, ESSEX
JEAN HOLLAND (current)
Director, 2007.09.03
26 THEOBALDS ROAD , LEIGH-ON-SEA
SS9 2NE, ESSEX
CHRISTOPHER DOUGLAS FRANCIS MILLS (current)
Director, CHARTERED ACCOUNTANT, 2007.10.28
ORCHARD VIEW FORGE HILL HAMPSTEAD NORREYS , NEWBURY
RG18 0TE, BERKSHIRE
JOHN REGINALD FRANCIS MILLS (resigned)
Secretary, 1990.10.19 - 2007.09.02
26 THEOBALDS ROAD , LEIGH ON SEA
SS9 2NE, ESSEX
JOHN REGINALD FRANCIS MILLS (resigned)
Director, 1992.09.18 - 2007.09.02
26 THEOBALDS ROAD , LEIGH ON SEA
SS9 2NE, ESSEX
MAURICE PAUL MILLS (resigned)
Director, 1992.09.18 - 2016.04.05
2 RAY CLOSE , LEIGH ON SEA
SS9 2NW, ESSEX
REGINALD LESLIE MILLS (resigned)
Director, 1992.09.18 - 1999.03.23
9 MARSHALL CLOSE , LEIGH ON SEA
SS9 3SS, ESSEX
Date 2013.12.31
Fixed Assets £ 881,840
Tangible Fixed Assets £ 330,276
Shareholder Funds £ 846,200
Profit Loss Account Reserve £ 520,919
Revaluation Reserve £ 325,221
Called Up Share Capital £ 60
Net Assets Liabilities Including Pension Asset Liability £ 846,200
Net Current Assets Liabilities £ 35,640
Creditors Due Within One Year £ 81,389
Cash Bank In Hand £ 45,749
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 60
Investments Fixed Assets £ 551,564

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Information about the Private Limited Company DYNEVOR INVESTMENTS 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: 2016.06.01. Reload the data