About

Registered Number: 02630637
Date of Incorporation: 18/07/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: 10 Great North Road, Chawston, Bedfordshire, MK44 3BE

 

Based in Bedfordshire, D.H.T. Ltd was established in 1991, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOHERTY, Philip 18 July 1991 01 August 2000 1
Secretary Name Appointed Resigned Total Appointments
DOHERTY, Frances Bridget 18 July 1991 01 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 24 April 2017
DISS40 - Notice of striking-off action discontinued 12 October 2016
CS01 - N/A 11 October 2016
GAZ1 - First notification of strike-off action in London Gazette 11 October 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 04 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 05 August 2009
395 - Particulars of a mortgage or charge 10 June 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 28 May 2008
363s - Annual Return 18 August 2007
AA - Annual Accounts 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 April 2007
395 - Particulars of a mortgage or charge 20 April 2007
395 - Particulars of a mortgage or charge 20 April 2007
395 - Particulars of a mortgage or charge 07 April 2007
363s - Annual Return 14 August 2006
395 - Particulars of a mortgage or charge 04 July 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 03 June 2005
395 - Particulars of a mortgage or charge 27 October 2004
363s - Annual Return 08 September 2004
AA - Annual Accounts 27 May 2004
395 - Particulars of a mortgage or charge 19 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 11 August 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 13 July 2001
AA - Annual Accounts 19 December 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
363s - Annual Return 08 August 2000
395 - Particulars of a mortgage or charge 17 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2000
395 - Particulars of a mortgage or charge 28 January 2000
363a - Annual Return 16 September 1999
AA - Annual Accounts 03 June 1999
363a - Annual Return 13 August 1998
AA - Annual Accounts 02 July 1998
395 - Particulars of a mortgage or charge 29 January 1998
395 - Particulars of a mortgage or charge 29 January 1998
395 - Particulars of a mortgage or charge 29 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1997
363a - Annual Return 24 July 1997
AA - Annual Accounts 11 June 1997
395 - Particulars of a mortgage or charge 02 October 1996
363a - Annual Return 20 September 1996
AA - Annual Accounts 21 April 1996
363x - Annual Return 18 August 1995
AA - Annual Accounts 09 May 1995
395 - Particulars of a mortgage or charge 21 February 1995
395 - Particulars of a mortgage or charge 21 September 1994
363x - Annual Return 30 August 1994
395 - Particulars of a mortgage or charge 04 August 1994
288 - N/A 27 July 1994
AA - Annual Accounts 31 May 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 12 September 1993
288 - N/A 02 September 1993
287 - Change in situation or address of Registered Office 15 March 1993
288 - N/A 30 November 1992
363s - Annual Return 29 September 1992
395 - Particulars of a mortgage or charge 13 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1992
288 - N/A 28 July 1991
288 - N/A 28 July 1991
287 - Change in situation or address of Registered Office 28 July 1991
NEWINC - New incorporation documents 18 July 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 May 2009 Outstanding

N/A

Legal mortgage 18 April 2007 Outstanding

N/A

Legal mortgage 18 April 2007 Fully Satisfied

N/A

Debenture 02 April 2007 Outstanding

N/A

Legal charge 03 July 2006 Outstanding

N/A

Legal mortgage 25 October 2004 Outstanding

N/A

Legal charge 17 February 2004 Outstanding

N/A

Legal charge 02 February 2000 Outstanding

N/A

Debenture 20 January 2000 Fully Satisfied

N/A

Letter of set off 27 January 1998 Fully Satisfied

N/A

Legal charge 27 January 1998 Fully Satisfied

N/A

Debenture 27 January 1998 Fully Satisfied

N/A

Legal charge 12 September 1996 Outstanding

N/A

Legal charge 01 February 1995 Outstanding

N/A

Legal charge 09 September 1994 Outstanding

N/A

Floating charge 21 July 1994 Fully Satisfied

N/A

Legal charge 01 May 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.