DENCORA ESTATES LIMITED
NORWICH MEDCROSS PROPERTIES LIMITED

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 04139330
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address DENCORA COURT, 2 MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of DENCORA ESTATES LIMITED are www.dencoraestates.co.uk, and www.dencora-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Dencora Estates Limited is a Private Limited Company. The company registration number is 04139330. Dencora Estates Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Dencora Estates Limited is Dencora Court 2 Meridian Way Norwich Norfolk Nr7 0ta. . CHIPPERFIELD, Oliver Burnett is a Secretary of the company. BRADLEY-WATSON, Christopher Hugh is a Director of the company. CHIPPERFIELD, Oliver Burnett is a Director of the company. KING, Edward Joseph is a Director of the company. YOUNGS, Richard Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLHUSEN, Nicolas Christian has been resigned. Director CHIPPERFIELD, Oliver Burnett has been resigned. Director COMMERCIAL, Simon Richard has been resigned. Director COMMERCIAL, Simon Richard has been resigned. Director KING, Joseph has been resigned. Director YOUNGS, Richard Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHIPPERFIELD, Oliver Burnett
Appointed Date: 05 February 2001
Director
BRADLEY-WATSON, Christopher Hugh
Appointed Date: 05 February 2001
67 years old
Director
CHIPPERFIELD, Oliver Burnett
Appointed Date: 12 December 2001
68 years old
Director
KING, Edward Joseph
Appointed Date: 28 November 2007
49 years old
Director
YOUNGS, Richard Charles
Appointed Date: 12 December 2001
89 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 11 January 2001
Director
ALLHUSEN, Nicolas Christian
Resigned: 23 December 2005
Appointed Date: 04 June 2001
55 years old
Director
CHIPPERFIELD, Oliver Burnett
Resigned: 04 June 2001
Appointed Date: 05 February 2001
68 years old
Director
COMMERCIAL, Simon Richard
Resigned: 18 December 2007
Appointed Date: 12 December 2001
62 years old
Director
COMMERCIAL, Simon Richard
Resigned: 04 June 2001
Appointed Date: 05 February 2001
62 years old
Director
KING, Joseph
Resigned: 24 March 2003
Appointed Date: 12 December 2001
78 years old
Director
YOUNGS, Richard Charles
Resigned: 04 June 2001
Appointed Date: 05 February 2001
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Dencora 2000 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENCORA ESTATES LIMITED Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
02 Oct 2015
Accounts for a small company made up to 31 December 2014
08 May 2015
Satisfaction of charge 5 in full
...
... and 80 more events
05 Mar 2001
New director appointed
05 Mar 2001
New director appointed
05 Mar 2001
New director appointed
09 Feb 2001
Registered office changed on 09/02/01 from: 788-790 finchley road london NW11 7TJ
11 Jan 2001
Incorporation

DENCORA ESTATES LIMITED Charges

22 February 2012
Deed of assignment relating to hedging agreements
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the assigned rights. See image for full details.
22 February 2012
Legal charge
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of a road leading from newmarket to…
19 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Express house saxham business park bury st edmunds suffolk…
9 February 2005
Legal charge
Delivered: 23 February 2005
Status: Satisfied on 26 July 2008
Persons entitled: National Westminster Bank PLC
Description: Property k/a 20 mercer's row, cambridge t/no CB87961. By…
1 December 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied on 16 February 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as unit A1 A2 and A3 star business…
10 September 2004
Legal charge
Delivered: 15 September 2004
Status: Satisfied on 26 April 2006
Persons entitled: Joseph King, Alison Lindsay King, Lindsay Jane King, Edward Joseph King and Andrew William King and M.A.B. Trustee Company Limited
Description: F/H land and buildings 511 coldhams lane cambridge t/n…
23 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 3 April 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a units 1-16 saxon way back lane melbourn…
24 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 2-9 bankside park industrial estate…
24 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 2-9 bankside park industrial estate…
27 September 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 16 February 2012
Persons entitled: National Westminster Bank PLC
Description: Trinity hall farm industrial estate cambridge t/nos:…
29 August 2002
Legal charge
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land lying to the northeast of…
20 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 16 February 2012
Persons entitled: National Westminster Bank PLC
Description: Freehold site at EM6 barnard road bowthorpe employment area…
26 September 2001
Legal charge
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at 511 coldhams lane cambridge. By…

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