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DACHELE INVESTMENTS LIMITED

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

Company details

CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW

DACHELE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00746388
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.09
last member list: 2015.07.02
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTR. OF CHARGE - Outstanding on 1964.07.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 3
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE BEINY HARKINS / 01/07/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEINY / 12/03/2013
Form type: CH01
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, FLAT 4, 113 GLOUCESTER TERRACE, LONDON W2 3HB
Form type: 287
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1994.05.10

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Company directors and board members:

ROTRAUT LISA URSULA BEINY (current)
Secretary, 1994.06.05
FLAT 4 113 GLOUCESTER TERRACE , LONDON
W2 3HB
DAVID BEINY (current)
Director, DIRECTOR/DENTAL SURGEON, 1991.07.02
CARLTON HOUSE HIGH STREET , HIGHAM FERRERS
NN10 8BW, NORTHAMPTONSHIRE
MICHELE BEINY HARKINS (current)
Director, CURATOR, 1991.07.02
CARLTON HOUSE HIGH STREET , HIGHAM FERRERS
NN10 8BW, NORTHAMPTONSHIRE
ELIZABETH WEINBERG (resigned)
Secretary, 1991.07.02 - 1994.06.15
113 GLOUCESTER TERRACE , LONDON
W2 3HB
DAVID HANS MICHAEL BEINY (resigned)
Director, STUDENT, 1991.07.02 - 1998.08.30
15 RESTORMEL CLOSE , RUSHDEN
NN10 0QW, NORTHAMPTONSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 68,417
Current Assets £ 181,181
Tangible Fixed Assets Depreciation £ 6,461
Provisions For Liabilities Charges £ 1,764
Debtors £ 15,012
Shareholder Funds £ 238,709
Profit Loss Account Reserve £ 194,170
Revaluation Reserve £ 44,536
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 238,709
Total Assets Less Current Liabilities £ 240,473
Net Current Assets Liabilities £ 172,056
Creditors Due Within One Year £ 9,125
Cash Bank In Hand £ 166,169
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3
Tangible Fixed Assets Disposals £ 47,597
Tangible Fixed Assets Cost Or Valuation £ 25,724
Tangible Fixed Assets Depreciation Charged In Period £ 1,557

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Information about the Private Limited Company DACHELE 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