DEVCOR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB

Company number 02908172
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 029081720035, created on 23 May 2016. The most likely internet sites of DEVCOR PROPERTIES LIMITED are www.devcorproperties.co.uk, and www.devcor-properties.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-one years and nine months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devcor Properties Limited is a Private Limited Company. The company registration number is 02908172. Devcor Properties Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Devcor Properties Limited is 72 Fielding Road Chiswick London W4 1db. The company`s financial liabilities are £312.1k. It is £-1490.27k against last year. The cash in hand is £31.37k. It is £31.37k against last year. And the total assets are £2201.82k, which is £857.79k against last year. BURKE, Margaret Lesley is a Secretary of the company. BURKE, Margaret Lesley is a Director of the company. BURKE, Timothy John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RICKHARDS, Stephen John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


devcor properties Key Finiance

LIABILITIES £312.1k
-83%
CASH £31.37k
TOTAL ASSETS £2201.82k
+63%
All Financial Figures

Current Directors

Secretary
BURKE, Margaret Lesley
Appointed Date: 14 March 1994

Director
BURKE, Margaret Lesley
Appointed Date: 14 March 1994
72 years old

Director
BURKE, Timothy John
Appointed Date: 14 March 1994
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 1994
Appointed Date: 14 March 1994

Director
RICKHARDS, Stephen John
Resigned: 15 March 1995
Appointed Date: 14 March 1994
75 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Mr Timothy John Burke Mciob Masi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Burke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVCOR PROPERTIES LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Registration of charge 029081720035, created on 23 May 2016
27 May 2016
Registration of charge 029081720036, created on 23 May 2016
27 May 2016
Satisfaction of charge 029081720025 in full
...
... and 107 more events
28 Apr 1995
Return made up to 14/03/95; full list of members
13 Feb 1995
Registered office changed on 13/02/95 from: 26/30 highgate hill london N19 5NL

02 Jun 1994
Particulars of mortgage/charge

23 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Mar 1994
Incorporation

DEVCOR PROPERTIES LIMITED Charges

23 May 2016
Charge code 0290 8172 0036
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Alternative Bridging (UK 1) Limited
Description: All the freehold property known as land and buildings on…
23 May 2016
Charge code 0290 8172 0035
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Alternative Bridging (UK 1) Limited
Description: All rights, titles, benefits and interests whether present…
24 March 2016
Charge code 0290 8172 0034
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Alternative Bridging (UK1) Limited
Description: The legally mortgaged property - all that freehold land…
24 March 2016
Charge code 0290 8172 0033
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Alternative Bridging (UK1) Limited
Description: All that freehold property known as land at blindwell hill…
30 September 2013
Charge code 0290 8172 0032
Delivered: 1 October 2013
Status: Satisfied on 10 May 2016
Persons entitled: Onesavings Bank PLC
Description: 43 south milton street plymouth t/no DN420287. Notification…
6 September 2013
Charge code 0290 8172 0031
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 91 north hill plymouth devon.
8 August 2013
Charge code 0290 8172 0030
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 9 renown street, plymouth, t/no:DN32628. Notification of…
8 August 2013
Charge code 0290 8172 0029
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 10 eliot street, plymouth t/no DN396653. Notification of…
8 August 2013
Charge code 0290 8172 0028
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 23 shapton close, southampton t/no HP708778. Notification…
8 August 2013
Charge code 0290 8172 0027
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 11 ivydale road, plymouth t/no DN41506. Notification of…
3 May 2013
Charge code 0290 8172 0026
Delivered: 11 May 2013
Status: Satisfied on 27 May 2016
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0290 8172 0025
Delivered: 9 May 2013
Status: Satisfied on 27 May 2016
Persons entitled: Property Finance Nominees (No 3) Limited
Description: 91 north hill plymouth. 11 ivydale road. 43 south milton…
3 May 2007
Legal mortgage
Delivered: 24 May 2007
Status: Satisfied on 31 July 2013
Persons entitled: Clydesdale Bank PLC
Description: 10 cathedral view court carbourne avenue lincoln. Assigns…
27 March 2007
Legal mortgage
Delivered: 29 March 2007
Status: Satisfied on 31 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Flat 42 whitewater court 1 station road plympton plymouth…
24 November 2006
Legal mortgage
Delivered: 28 November 2006
Status: Satisfied on 31 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Flat 51 whitewater court 20 station road plympton plymouth…
24 November 2006
Legal mortgage
Delivered: 28 November 2006
Status: Satisfied on 31 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Flat 50 whitewater court 20 station road plympton plymouth…
24 November 2006
Legal mortgage
Delivered: 28 November 2006
Status: Satisfied on 31 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Flat 47 whitewater court 20 station road plympton plymouth…
24 November 2006
Legal mortgage
Delivered: 28 November 2006
Status: Satisfied on 31 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Flat 35 whitewater court 20 station road plympton plymouth…
24 November 2006
Legal mortgage
Delivered: 28 November 2006
Status: Satisfied on 31 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Flat 26 whitewater court 20 station road plympton plymouth…
24 November 2006
Legal mortgage
Delivered: 28 November 2006
Status: Satisfied on 31 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Flat 19 whitewater court, 20 station road, plympton…
24 November 2006
Legal mortgage
Delivered: 28 November 2006
Status: Satisfied on 31 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Flat 4 whitewater court 20 station road plympton plymouth…
9 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied on 31 July 2013
Persons entitled: Clydesdale Bank
Description: The property k/a 11 ivydale road, mutley, plymouth.
9 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied on 31 July 2013
Persons entitled: Clydesdale Bank
Description: The property k/a 9 horton street, lincoln.
9 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied on 31 July 2013
Persons entitled: Clydesdale Bank
Description: The property k/a 91 north hill, plymouth, devon.
9 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied on 31 July 2013
Persons entitled: Clydesdale Bank
Description: The property k/a 43 south milton street, cattedown…
19 July 2004
Legal charge
Delivered: 29 July 2004
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: 43 south milton street cattedown plymouth.
19 July 2004
Legal charge
Delivered: 24 July 2004
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: 11 ivydale road mutley plymouth.
5 May 2004
Legal charge
Delivered: 14 May 2004
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: 9 horton street lincoln.
13 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: Devcor house 91 north hill plymouth devon.
29 January 2002
Legal charge
Delivered: 5 February 2002
Status: Satisfied on 31 July 2013
Persons entitled: Skipton Building Society
Description: 43 south milton street cattedown plymouth t/n-DN420287…
25 January 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 8 December 2006
Persons entitled: Skipton Building Society
Description: 11 ivydale road mutley plymouth DN158143 all accessories…
10 December 2001
Debenture
Delivered: 17 December 2001
Status: Satisfied on 8 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1999
Legal mortgage
Delivered: 8 October 1999
Status: Satisfied on 31 July 2013
Persons entitled: Midland Bank PLC
Description: 43 south milton street cattedown plymouth devon (freehold)…
8 September 1999
Debenture
Delivered: 10 September 1999
Status: Satisfied on 8 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied on 31 July 2013
Persons entitled: Skipton Building Society
Description: 91 north hill plymouth devon fixtures specific charge all…
24 May 1994
Legal charge
Delivered: 2 June 1994
Status: Satisfied on 31 July 2013
Persons entitled: Sylvia Lamanda Hosking
Description: Property k/a 91 north hill plymouth devon t/n DN40071. See…