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DABLIN LIMITED

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

Company details

WESTFIELD HOUSE, WELLS ROAD, RADSTOCK, BA3 3UR

DABLIN LIMITED on the map

Company type: Private Limited Company
Company number: 01092233
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.24
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 23.01
next due date: 2017.10.23
overdue: NO
last made update: 2016.01.23
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.10.03
MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1974.01.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.28

List of company documents:

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23/01/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.04
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.19
Form type: LATEST SOC
Document description: 19/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL HADDRELL / 15/07/2015
Form type: CH01
Date: 2015.09.19
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APPOINTMENT TERMINATED, SECRETARY CAROL HADDRELL
Form type: TM02
Date: 2015.09.19
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REGISTERED OFFICE CHANGED ON 19/09/2015 FROM, JINTY, WELLS ROAD, RADSTOCK, BATH, BANES, BA3 3UR
Form type: AD01
Date: 2015.09.19
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23/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.04
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.13
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23/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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23/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.11.26
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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23/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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23/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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23/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR APPOINTED MISS DEBRA KATE HADDRELL
Form type: AP01
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.04.28
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23/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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23/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.10.30
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/01/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/01/06
Form type: AA
Date: 2006.09.08
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.15
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, WESTFIELD HOUSE, WELLS ROAD, RADSTOK, BATH BA3 3UR
Form type: 287
Date: 2005.09.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/01/05
Form type: AA
Date: 2005.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.29
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/01/04
Form type: AA
Date: 2004.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/01/03
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/01/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/01/01
Form type: AA
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/01/00
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/01/99
Form type: AA
Date: 1999.09.28
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04

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Company directors and board members:

BERNARD DANIEL HADDRELL (current)
Director, ACCOUNTANT, 1992.08.31
JINTY WELLS ROAD RADSTOCK , BATH
BA3 3UR, AVON
DEBRA KATE HADDRELL (current)
Director, BOOKEEPER, 2010.04.06
WESTFIELD HOUSE WELLS ROAD , RADSTOCK
BA3 3UR
ENGLAND
MARK DANIEL HADDRELL (current)
Director, PROPRIETOR, 2003.04.01
FLAT 3B DUKE STREET , SOUTH MOLTON
EX36 3AL, DEVON
ENGLAND
MATTHEW ROBERT HADDRELL (current)
Director, SHOP PROPRIETOR, 2001.01.21
7 WHEELERS ROAD , MIDSOMER NORTON
BA3 2BX, RADSTOCK
TERESA ELLEN HADDRELL (current)
Director, 1997.01.02
28 BROAD STREET , SOUTH MOLTON
EX36 3AQ, DEVON
CAROL ANNE HADDRELL (resigned)
Secretary, COMPANY SECRETARY, 2006.03.13 - 2015.04.28
JINTY WELLS ROAD , RADSTOCK
BA3 3UR, AVON
CAROL HADDRELL (resigned)
Secretary, 1992.08.31 - 2001.01.01
WESTFIELD HOUSE WELLS ROAD RADSTOCK , BATH
BA3 3UR, B.A.N.E.S
TERESA ELLEN HADDRELL (resigned)
Secretary, ACCOUNTANT, 2001.01.02 - 2006.03.13
28 BROAD STREET , SOUTH MOLTON
EX36 3AQ, DEVON
CAROL HADDRELL (resigned)
Director, SECRETARY, 1992.08.31 - 2001.01.01
WESTFIELD HOUSE WELLS ROAD RADSTOCK , BATH
BA3 3UR, B.A.N.E.S
Date 2014.01.23
Fixed Assets £ 865,171
Tangible Fixed Assets £ 865,171
Current Assets £ 14
Shareholder Funds £ 719,157
Profit Loss Account Reserve £ 138,407
Revaluation Reserve £ 580,650
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 719,157
Total Assets Less Current Liabilities £ 780,648
Net Current Assets Liabilities £ 84,523
Creditors Due Within One Year £ 84,537
Cash Bank In Hand £ 14
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 387,920
Tangible Fixed Assets Cost Or Valuation £ 1,253,091
Creditors Due After One Year £ 61,491

Companies near to DABLIN ltd.

Information about the Private Limited Company DABLIN 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: 2016.07.23. Reload the data