About

Registered Number: 00820552
Date of Incorporation: 23/09/1964 (59 years and 7 months ago)
Company Status: Active
Registered Address: Silverdale House Unit 1, Canalside North Bridge Road, Berkhamsted, Hertfordshire, HP4 1EG

 

Based in Berkhamsted in Hertfordshire, S.Dell & Son(Investments)limited was registered on 23 September 1964, it's status in the Companies House registry is set to "Active". The companies directors are Dell, Brian Gerald Geoffrey, Dell, Geoffrey William Albert, Dell, Hilda Margaret. We don't know the number of employees at S.Dell & Son(Investments)limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELL, Brian Gerald Geoffrey 26 August 2009 - 1
DELL, Geoffrey William Albert N/A 18 November 2015 1
DELL, Hilda Margaret N/A 26 August 2009 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 05 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2019
PSC07 - N/A 03 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 13 April 2018
AD04 - Change of location of company records to the registered office 03 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 10 March 2017
AP01 - Appointment of director 04 January 2017
CS01 - N/A 21 November 2016
TM01 - Termination of appointment of director 27 September 2016
TM01 - Termination of appointment of director 09 August 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 28 October 2015
MR04 - N/A 08 July 2015
MR04 - N/A 08 July 2015
MR04 - N/A 08 July 2015
MR04 - N/A 08 July 2015
MR04 - N/A 08 July 2015
MR04 - N/A 08 July 2015
MR04 - N/A 08 July 2015
MR04 - N/A 08 July 2015
MR04 - N/A 08 July 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 23 October 2014
CH03 - Change of particulars for secretary 23 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 31 October 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 11 July 2011
MG01 - Particulars of a mortgage or charge 11 January 2011
AR01 - Annual Return 06 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2010
CH01 - Change of particulars for director 03 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2010
AA - Annual Accounts 24 September 2010
AP01 - Appointment of director 23 June 2010
AP01 - Appointment of director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 07 August 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 08 November 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 27 October 2003
287 - Change in situation or address of Registered Office 18 October 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 13 December 2002
395 - Particulars of a mortgage or charge 01 August 2002
395 - Particulars of a mortgage or charge 01 August 2002
395 - Particulars of a mortgage or charge 01 August 2002
395 - Particulars of a mortgage or charge 01 August 2002
395 - Particulars of a mortgage or charge 24 July 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 01 September 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 13 November 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 04 October 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 31 October 1994
AA - Annual Accounts 15 July 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 08 November 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 14 October 1992
AA - Annual Accounts 16 December 1991
363b - Annual Return 16 December 1991
363 - Annual Return 15 November 1990
AA - Annual Accounts 13 November 1990
395 - Particulars of a mortgage or charge 28 September 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 23 November 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 December 2010 Fully Satisfied

N/A

Legal charge 19 July 2002 Fully Satisfied

N/A

Legal charge 19 July 2002 Fully Satisfied

N/A

Legal charge 19 July 2002 Fully Satisfied

N/A

Legal charge 19 July 2002 Fully Satisfied

N/A

Security deposit deed 19 July 2002 Fully Satisfied

N/A

Legal charge 19 September 1990 Fully Satisfied

N/A

Legal mortgage 26 May 1972 Fully Satisfied

N/A

Legal charge 14 September 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.