DERE STREET LTD
NORTH BERWICK DODRIDGE FARM LIMITED

Hellopages » East Lothian » East Lothian » EH39 5AG

Company number SC034523
Status Active
Incorporation Date 5 November 1959
Company Type Private Limited Company
Address QUEENSTONBANK, DIRLETON, NORTH BERWICK, EAST LOTHIAN, EH39 5AG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 28 May 2016; Total exemption small company accounts made up to 28 May 2015. The most likely internet sites of DERE STREET LTD are www.derestreet.co.uk, and www.dere-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to North Berwick Rail Station is 2.8 miles; to Longniddry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dere Street Ltd is a Private Limited Company. The company registration number is SC034523. Dere Street Ltd has been working since 05 November 1959. The present status of the company is Active. The registered address of Dere Street Ltd is Queenstonbank Dirleton North Berwick East Lothian Eh39 5ag. . BORTHWICK, John Andrew is a Secretary of the company. BORTHWICK, John Andrew is a Director of the company. BORTHWICK, Nicola Douglas is a Director of the company. Secretary GRAHAM, Alexander Stevens has been resigned. Director ARMSTRONG, Laura Jayne has been resigned. Director GRAHAM, Alexander Stevens has been resigned. Director GRAHAM, Janet Evelyn has been resigned. Director GRAHAM, Joan Elizabeth has been resigned. Director GRAHAM, John Stevens has been resigned. Director GRAHAM, Mary Smith Fleming has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BORTHWICK, John Andrew
Appointed Date: 31 March 2000
Director
BORTHWICK, John Andrew
Appointed Date: 26 June 2007
57 years old
Director
BORTHWICK, Nicola Douglas
Appointed Date: 05 March 1997
56 years old

Resigned Directors

Secretary
GRAHAM, Alexander Stevens
Resigned: 20 March 2000
Director
ARMSTRONG, Laura Jayne
Resigned: 26 June 2007
Appointed Date: 19 April 2004
57 years old
Director
GRAHAM, Alexander Stevens
Resigned: 20 March 2000
88 years old
Director
GRAHAM, Janet Evelyn
Resigned: 08 September 1997
87 years old
Director
GRAHAM, Joan Elizabeth
Resigned: 26 June 2007
Appointed Date: 19 April 2004
61 years old
Director
GRAHAM, John Stevens
Resigned: 22 June 1990
Director
GRAHAM, Mary Smith Fleming
Resigned: 22 June 1990
102 years old

Persons With Significant Control

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

DERE STREET LTD Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Nov 2016
Micro company accounts made up to 28 May 2016
10 Feb 2016
Total exemption small company accounts made up to 28 May 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000
10 Dec 2015
Satisfaction of charge 2 in full
...
... and 74 more events
04 Jan 1988
Return made up to 04/12/87; full list of members
14 Dec 1987
Accounts for a small company made up to 28 May 1987
16 Dec 1986
Accounts for a small company made up to 28 May 1986
16 Dec 1986
Return made up to 08/12/86; full list of members
05 Nov 1959
Incorporation

DERE STREET LTD Charges

28 June 2010
Standard security
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: West of the road from drem to dirleton ELN4612 and south of…
15 February 2010
Floating charge
Delivered: 24 February 2010
Status: Satisfied on 10 December 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 December 1982
Bond & floating charge
Delivered: 31 December 1982
Status: Satisfied on 15 April 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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