DISCOVERY PROPERTIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1BT

Company number 02867133
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address 10-11 ST. JAMES COURT, FRIAR GATE, DERBY, ENGLAND, DE1 1BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registration of charge 028671330006, created on 10 October 2016; Registration of charge 028671330005, created on 10 October 2016. The most likely internet sites of DISCOVERY PROPERTIES LIMITED are www.discoveryproperties.co.uk, and www.discovery-properties.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-two years and one months. Discovery Properties Limited is a Private Limited Company. The company registration number is 02867133. Discovery Properties Limited has been working since 29 October 1993. The present status of the company is Active. The registered address of Discovery Properties Limited is 10 11 St James Court Friar Gate Derby England De1 1bt. The company`s financial liabilities are £1201.8k. It is £-174.77k against last year. The cash in hand is £1070.43k. It is £180.8k against last year. And the total assets are £1990.48k, which is £422.76k against last year. JONES, Ralph Charles is a Secretary of the company. HAWKINGS, Hugo Francis William is a Director of the company. JONES, Ralph Charles is a Director of the company. Secretary MOSES, Linda Jane has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOHN, Roland Wilhelm has been resigned. Director CLARK, Paul Tecwyn Geare has been resigned. Director HOLMES, John Albert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


discovery properties Key Finiance

LIABILITIES £1201.8k
-13%
CASH £1070.43k
+20%
TOTAL ASSETS £1990.48k
+26%
All Financial Figures

Current Directors

Secretary
JONES, Ralph Charles
Appointed Date: 01 June 1994
Director
HAWKINGS, Hugo Francis William
Appointed Date: 26 June 1995
66 years old
Director
JONES, Ralph Charles
Appointed Date: 01 June 1994
75 years old

Resigned Directors

Secretary
MOSES, Linda Jane
Resigned: 01 June 1994
Appointed Date: 11 May 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 May 1994
Appointed Date: 29 October 1993
Director
BOHN, Roland Wilhelm
Resigned: 03 September 2014
Appointed Date: 04 March 2013
53 years old
Director
CLARK, Paul Tecwyn Geare
Resigned: 19 December 2012
Appointed Date: 01 June 1994
62 years old
Director
HOLMES, John Albert
Resigned: 01 June 1994
Appointed Date: 11 May 1994
91 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 May 1994
Appointed Date: 29 October 1993

Persons With Significant Control

Mr Hugo Francis William Hawkings
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ralph Charles Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCOVERY PROPERTIES LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
24 Oct 2016
Registration of charge 028671330006, created on 10 October 2016
21 Oct 2016
Registration of charge 028671330005, created on 10 October 2016
02 Aug 2016
Satisfaction of charge 4 in full
02 Aug 2016
Satisfaction of charge 3 in full
...
... and 79 more events
25 May 1994
Registered office changed on 25/05/94 from: bridge house 181 queen victoria st. London EC4V 4DD
19 May 1994
Company name changed cavegrove services LIMITED\certificate issued on 20/05/94
17 May 1994
Secretary resigned;new secretary appointed
17 May 1994
Director resigned;new director appointed
29 Oct 1993
Incorporation

DISCOVERY PROPERTIES LIMITED Charges

10 October 2016
Charge code 0286 7133 0006
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Peveril Securities Limited
Description: Contains fixed charge…
10 October 2016
Charge code 0286 7133 0005
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Peveril Securities Limited
Description: Contains fixed charge…
18 April 2012
Legal charge
Delivered: 28 April 2012
Status: Satisfied on 2 August 2016
Persons entitled: Trustees of the Eyre Estate Investment Fund
Description: Land at station road alton hampshire see image for full…
21 July 2006
Charge of building licence
Delivered: 28 July 2006
Status: Satisfied on 2 August 2016
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 14 july 2006 together with all money now…
21 July 2006
Charge of agreement for lease
Delivered: 28 July 2006
Status: Satisfied on 2 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed charge an agreement dated 22 september 2003. see the…
19 May 2006
Charge and assignment by way of security over beneficial interest of an agreement
Delivered: 2 June 2006
Status: Satisfied on 2 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its rights,title and interest present and future to,in…

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