DEVERILL LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9JG

Company number 01447600
Status Active
Incorporation Date 7 September 1979
Company Type Private Limited Company
Address RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, UNITED KINGDOM, BR2 9JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 14 September 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of DEVERILL LIMITED are www.deverill.co.uk, and www.deverill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Deverill Limited is a Private Limited Company. The company registration number is 01447600. Deverill Limited has been working since 07 September 1979. The present status of the company is Active. The registered address of Deverill Limited is Rutland House 44 Masons Hill Bromley United Kingdom Br2 9jg. . FRY, Kevin is a Secretary of the company. COILEY, Sarah Elizabeth is a Director of the company. ELLIS, David Stephen is a Director of the company. Secretary MAHER, Paul William has been resigned. Secretary YOUNG, Judy Clara Suzannaha has been resigned. Director BOTIBOL, John Cecil has been resigned. Director BROOKS, Philip Kenneth has been resigned. Director HUCKLE, David William has been resigned. Director JACKSON, Lee Robert has been resigned. Director JERVIS, Joel William has been resigned. Director KETTERIDGE, Mark Patrick has been resigned. Director MAHER, Paul William has been resigned. Director SMITH, Vincent Robert has been resigned. Director SOMPER, Nicholas John has been resigned. Director WATSON SMITH, David William has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FRY, Kevin
Appointed Date: 04 April 2016
Director
COILEY, Sarah Elizabeth
Appointed Date: 04 April 2016
52 years old
Director
ELLIS, David Stephen
Appointed Date: 04 April 2016
63 years old

Resigned Directors

Secretary
MAHER, Paul William
Resigned: 30 November 2010
Appointed Date: 03 January 1992
Secretary
YOUNG, Judy Clara Suzannaha
Resigned: 03 January 1992
Director
BOTIBOL, John Cecil
Resigned: 31 March 2003
71 years old
Director
BROOKS, Philip Kenneth
Resigned: 18 July 1997
Appointed Date: 01 December 1995
64 years old
Director
HUCKLE, David William
Resigned: 24 January 1994
Appointed Date: 01 July 1993
73 years old
Director
JACKSON, Lee Robert
Resigned: 31 August 1999
74 years old
Director
JERVIS, Joel William
Resigned: 04 April 2016
Appointed Date: 31 August 1999
75 years old
Director
KETTERIDGE, Mark Patrick
Resigned: 22 May 1995
Appointed Date: 01 July 1993
66 years old
Director
MAHER, Paul William
Resigned: 30 November 2010
Appointed Date: 03 January 1992
78 years old
Director
SMITH, Vincent Robert
Resigned: 04 April 2016
Appointed Date: 31 August 1999
67 years old
Director
SOMPER, Nicholas John
Resigned: 11 January 2013
Appointed Date: 02 August 2010
65 years old
Director
WATSON SMITH, David William
Resigned: 06 September 2010
Appointed Date: 01 July 1995
68 years old

Persons With Significant Control

365 Itms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVERILL LIMITED Events

20 Mar 2017
Full accounts made up to 31 March 2016
This document is being processed and will be available in 5 days.
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 Apr 2016
Memorandum and Articles of Association
25 Apr 2016
Resolutions
  • RES13 ‐ Approval of various agreements 04/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2016
Appointment of Kevin Fry as a secretary on 4 April 2016
...
... and 149 more events
21 Sep 1987
Return made up to 31/12/85; no change of members
21 Sep 1987
Return made up to 31/12/85; no change of members
11 Sep 1987
Full accounts made up to 30 September 1986
23 Apr 1987
New secretary appointed;director's particulars changed
20 Feb 1987
Accounts for a small company made up to 30 September 1985

DEVERILL LIMITED Charges

4 April 2016
Charge code 0144 7600 0011
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 June 2011
An omnibus guarantee and set-off agreement
Delivered: 28 June 2011
Status: Satisfied on 25 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 August 1991
Single debenture
Delivered: 16 September 1991
Status: Satisfied on 9 March 2016
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 September 1990
Fixed equitable charge
Delivered: 27 September 1990
Status: Satisfied on 18 May 1992
Persons entitled: Union Discount Invoice Finance Limited.
Description: All receivables & related rights the subject of an…
22 May 1986
Legal mortgage
Delivered: 2 June 1986
Status: Satisfied on 25 February 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property itec house, 34-40, west street, poole, dorset…
24 January 1986
Single debenture
Delivered: 29 January 1986
Status: Satisfied on 25 February 2016
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
21 July 1983
Legal charge
Delivered: 26 July 1983
Status: Satisfied on 28 May 1992
Persons entitled: Barclays Bank PLC
Description: L/H 17/19 parkstone road poole dorset title no dt 89746…
1 July 1983
Legal charge
Delivered: 11 July 1983
Status: Satisfied on 28 May 1992
Persons entitled: Barclays Bank PLC
Description: F/H 17/19 parkstone rd poole dorset title no DT89746.
9 November 1982
Legal charge
Delivered: 15 November 1982
Status: Satisfied on 28 May 1992
Persons entitled: Barclays Bank PLC
Description: F/H 17-19 parkstone road, poole, dorset. T.n- dt 89746.
4 May 1982
Debenture
Delivered: 13 May 1982
Status: Satisfied on 28 May 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
19 October 1981
Legal charge
Delivered: 3 November 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H deverill house, salisbury road, blandford forum, dorset.

Similar Companies

DEVERILL IP LIMITED DEVERILL JENKINS ARCHITECTURAL SERVICES LIMITED DEVERILL SURVEYS LTD DEVERIUM PROPERTY MANAGEMENT LTD DEVERLAS SOLUTIONS LTD DEVERLIO LTD DEVERNE APLIN SERVICES LTD