Dinton Mill 2007 Limited

Company Name	Dinton Mill 2007 Limited
Director	Richard Graham St John Rowlandson
Company Status	Active
Company Number	01090342
Category	Private Limited Company
Incorporation Date	10 January 1973(51 years, 4 months ago)
Previous Name	Doebray Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Current
Appointed	28 September 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Malcolm James Geoffrey King
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(33 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 March 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(39 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Contact

Website	dintonmill.co.uk
Telephone	01707 601411
Telephone region	Welwyn Garden City

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Hertingfordbury Investments LTD 50.00% Ordinary
50 at £1	Ro Trading LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£41,811
Net Worth	-£388,074
Cash	£10,047
Current Liabilities	£486,045

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 April 2024 (3 weeks ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Charges

28 June 2010	Delivered on: 2 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 January 1987	Delivered on: 29 January 1987 Satisfied on: 3 April 2007 Persons entitled: James Capel Bankers Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 April 1983	Delivered on: 22 April 1983 Satisfied on: 3 April 2007 Persons entitled: Antony Gibbs & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from derrymoyle limited to the chargee on any account whatsoever under the terms of an agreement dated 18 april 1983. Particulars: Fixed charge over:- property known as 46 high street, long eaton derbyshire t/n dy 43723. Fully Satisfied

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Notification of Richard Graham St John Rowlandson as a person with significant control on 31 January 2017 (2 pages)
28 September 2017	Cessation of Hertingfordbury Investments Limited as a person with significant control on 31 January 2017 (1 page)
28 September 2017	Cessation of Hertingfordbury Investments Limited as a person with significant control on 31 January 2017 (1 page)
28 September 2017	Notification of Richard Graham St John Rowlandson as a person with significant control on 31 January 2017 (2 pages)
24 March 2017	Satisfaction of charge 3 in full (4 pages)
24 March 2017	Satisfaction of charge 3 in full (4 pages)
22 March 2017	Termination of appointment of Malcolm James Geoffrey King as a director on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Malcolm James Geoffrey King as a director on 22 March 2017 (1 page)
23 November 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
23 November 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
20 June 2016	Termination of appointment of Edward Thomas Morton Rowlandson as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Edward Thomas Morton Rowlandson as a director on 17 June 2016 (1 page)
22 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
22 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
23 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
23 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
25 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
25 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
5 September 2012	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (10 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (10 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Richard Graham St John Rowlandson on 28 September 2010 (2 pages)
28 September 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Malcolm James Geoffrey King on 28 September 2010 (2 pages)
28 September 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Richard Graham St John Rowlandson on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Malcolm James Geoffrey King on 28 September 2010 (2 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 September 2008	Return made up to 28/09/08; full list of members (4 pages)
29 September 2008	Return made up to 28/09/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 October 2007	Return made up to 28/09/07; full list of members (3 pages)
2 October 2007	Return made up to 28/09/07; full list of members (3 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
16 October 2006	Return made up to 28/09/06; full list of members (3 pages)
16 October 2006	Return made up to 28/09/06; full list of members (3 pages)
1 September 2006	Company name changed doebray LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed doebray LIMITED\certificate issued on 01/09/06 (2 pages)
8 August 2006	New director appointed (4 pages)
8 August 2006	New director appointed (4 pages)
11 October 2005	Return made up to 28/09/05; full list of members (2 pages)
11 October 2005	Return made up to 28/09/05; full list of members (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 October 2004	Return made up to 28/09/04; full list of members (6 pages)
7 October 2004	Return made up to 28/09/04; full list of members (6 pages)
18 October 2003	Return made up to 28/09/03; full list of members (6 pages)
18 October 2003	Return made up to 28/09/03; full list of members (6 pages)
30 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 October 2002	Return made up to 28/09/02; full list of members (6 pages)
4 October 2002	Return made up to 28/09/02; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
9 October 2001	Return made up to 28/09/01; full list of members (6 pages)
9 October 2001	Return made up to 28/09/01; full list of members (6 pages)
25 September 2000	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
25 September 2000	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
5 October 1999	Return made up to 28/09/99; full list of members (6 pages)
5 October 1999	Return made up to 28/09/99; full list of members (6 pages)
25 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
25 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 October 1998	Return made up to 28/09/98; no change of members (6 pages)
5 October 1998	Return made up to 28/09/98; no change of members (6 pages)
30 September 1997	Return made up to 28/09/97; no change of members (4 pages)
30 September 1997	Return made up to 28/09/97; no change of members (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 October 1996	Return made up to 28/09/96; full list of members (8 pages)
6 October 1996	Return made up to 28/09/96; full list of members (8 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
8 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
18 September 1995	Return made up to 28/09/95; no change of members (8 pages)
18 September 1995	Return made up to 28/09/95; no change of members (8 pages)

Dinton Mill 2007 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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