Seven Stars Dinton Ltd

About

Registered Number: 07643787
Date of Incorporation: 23/05/2011 (13 years and 10 months ago)
Company Status: Active
Registered Address: C/O Mr J Taylor Northdale Asset Management Limited, Sanderum Centre, Thame, Oxfordshire, OX9 3EX,

 

Founded in 2011, Seven Stars Dinton Ltd has its registered office in Thame in Oxfordshire, it's status at Companies House is "Active". The companies directors are Merry, Stephen Thomas, O'driscoll, Richard, Heath, Terence, Lynch, Barry Brakespeare, Mclocklin, Isobel Margaret, Robinson, Vivien Noelle. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERRY, Stephen Thomas 01 June 2011 - 1
O'DRISCOLL, Richard 03 October 2011 - 1
MCLOCKLIN, Isobel Margaret 22 March 2015 18 March 2018 1
ROBINSON, Vivien Noelle 21 November 2011 22 March 2015 1
Secretary Name Appointed Resigned Total Appointments
HEATH, Terence 23 May 2011 01 October 2011 1
LYNCH, Barry Brakespeare 01 October 2011 18 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 24 July 2018
AP01 - Appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
AP01 - Appointment of director 13 March 2018
TM01 - Termination of appointment of director 13 March 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 24 June 2016
AD01 - Change of registered office address 20 May 2016
AR01 - Annual Return 04 December 2015
AD04 - Change of location of company records to the registered office 04 December 2015
AP01 - Appointment of director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 23 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2014
TM02 - Termination of appointment of secretary 29 March 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 31 October 2012
AD01 - Change of registered office address 30 October 2012
RESOLUTIONS - N/A 29 May 2012
CC04 - Statement of companies objects 29 May 2012
SH01 - Return of Allotment of shares 22 November 2011
AP01 - Appointment of director 21 November 2011
MG01 - Particulars of a mortgage or charge 21 November 2011
AA01 - Change of accounting reference date 31 October 2011
AR01 - Annual Return 26 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2011
AP03 - Appointment of secretary 04 October 2011
TM02 - Termination of appointment of secretary 04 October 2011
CH01 - Change of particulars for director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AP01 - Appointment of director 03 October 2011
AP01 - Appointment of director 03 October 2011
AP01 - Appointment of director 03 October 2011
AP01 - Appointment of director 03 October 2011
NEWINC - New incorporation documents 23 May 2011

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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