DEVERILL ESTATES LIMITED
WARE DEVERILL HOLDINGS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9TF

Company number 02598466
Status Active
Incorporation Date 5 April 1991
Company Type Private Limited Company
Address 32 FURLONG WAY, GREAT AMWELL, WARE, HERTS, ENGLAND, SG12 9TF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 365,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of DEVERILL ESTATES LIMITED are www.deverillestates.co.uk, and www.deverill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 7.9 miles; to Turkey Street Rail Station is 8.9 miles; to Gordon Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deverill Estates Limited is a Private Limited Company. The company registration number is 02598466. Deverill Estates Limited has been working since 05 April 1991. The present status of the company is Active. The registered address of Deverill Estates Limited is 32 Furlong Way Great Amwell Ware Herts England Sg12 9tf. . OOZAGEER, Rajkumari is a Secretary of the company. OOZAGEER, Biswanand is a Director of the company. OOZAGEER, Rajkumari is a Director of the company. Secretary DEVERILL, Kay has been resigned. Nominee Secretary HUNT, Jennifer Irene has been resigned. Director DEVERILL, Kay has been resigned. Director DEVERILL, Paul Roy has been resigned. Director DEVERILL, Roy James has been resigned. Director HARFIELD, Martyn John has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
OOZAGEER, Rajkumari
Appointed Date: 23 May 2006
Director
OOZAGEER, Biswanand
Appointed Date: 23 May 2006
56 years old
Director
OOZAGEER, Rajkumari
Appointed Date: 23 May 2006
61 years old

Resigned Directors

Secretary
DEVERILL, Kay
Resigned: 23 May 2006
Appointed Date: 24 April 1991
Nominee Secretary
HUNT, Jennifer Irene
Resigned: 24 April 1991
Appointed Date: 05 April 1991
Director
DEVERILL, Kay
Resigned: 23 May 2006
Appointed Date: 24 April 1991
86 years old
Director
DEVERILL, Paul Roy
Resigned: 23 May 2006
Appointed Date: 01 November 1994
57 years old
Director
DEVERILL, Roy James
Resigned: 23 May 2006
Appointed Date: 24 April 1991
92 years old
Director
HARFIELD, Martyn John
Resigned: 23 May 2006
Appointed Date: 01 May 2003
82 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 24 April 1991
Appointed Date: 05 April 1991
73 years old

DEVERILL ESTATES LIMITED Events

09 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 365,000
09 Oct 2015
Accounts for a small company made up to 31 December 2014
20 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 365,000
02 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 79 more events
29 May 1991
Registered office changed on 29/05/91 from: oakridge lane sidcot winscombe avon BS25 2LZ
29 May 1991
Director resigned;new director appointed
29 May 1991
Secretary resigned;new secretary appointed;new director appointed
01 May 1991
Company name changed firecrest LIMITED\certificate issued on 02/05/91
05 Apr 1991
Incorporation

DEVERILL ESTATES LIMITED Charges

23 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that piece or parcel of land k/a suddon house west hill…
20 February 1998
Legal charge
Delivered: 21 February 1998
Status: Outstanding
Persons entitled: Kredietbank N.V.
Description: F/H suddon house residential care home wet hill wincanton…
20 February 1998
Debenture
Delivered: 21 February 1998
Status: Outstanding
Persons entitled: Kredietbank N.V.
Description: Fixed and floating charges over the undertaking and all…
29 July 1991
Debenture
Delivered: 8 August 1991
Status: Satisfied on 27 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…

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