About

Registered Number: 06429003
Date of Incorporation: 16/11/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Chester House, 17 Gold Tops, Newport, Gwent, NP20 4PH

 

Having been setup in 2007, Dilwyn Lear Ltd has its registered office in Newport in Gwent, it has a status of "Active". This company has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAR, Dilwyn David 16 November 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LEAR, Sharon 16 November 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 29 August 2019
CH01 - Change of particulars for director 28 August 2019
CH03 - Change of particulars for secretary 27 August 2019
MR04 - N/A 20 February 2019
MR04 - N/A 20 February 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 01 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 28 August 2015
MR01 - N/A 23 February 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 21 June 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
AR01 - Annual Return 23 September 2011
AD01 - Change of registered office address 14 September 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 02 August 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 20 January 2009
287 - Change in situation or address of Registered Office 21 May 2008
CERTNM - Change of name certificate 26 February 2008
NEWINC - New incorporation documents 16 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 February 2015 Outstanding

N/A

Debenture 18 April 2012 Fully Satisfied

N/A

Debenture 27 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.