DEWHIRST GROUP LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6TH
Company number 01063766
Status Active
Incorporation Date 1 August 1972
Company Type Private Limited Company
Address DEWHIRST HOUSE, WESTGATE, DRIFFIELD, EAST YORKSHIRE, YO25 6TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 16 January 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 13,254,877.7 ; Registration of charge 010637660008, created on 12 February 2016. The most likely internet sites of DEWHIRST GROUP LIMITED are www.dewhirstgroup.co.uk, and www.dewhirst-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Nafferton Rail Station is 2.2 miles; to Hutton Cranswick Rail Station is 3.5 miles; to Arram Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dewhirst Group Limited is a Private Limited Company. The company registration number is 01063766. Dewhirst Group Limited has been working since 01 August 1972. The present status of the company is Active. The registered address of Dewhirst Group Limited is Dewhirst House Westgate Driffield East Yorkshire Yo25 6th. . WILDE, Christopher John is a Secretary of the company. WITT, David is a Director of the company. WOOD, Anthony James Mark is a Director of the company. Secretary BEATTIE, Scott Stanford has been resigned. Director ALBON, Barry John has been resigned. Director BEATTIE, Scott Stanford has been resigned. Director DEWHIRST, Ian Roberts has been resigned. Director DEWHIRST, James Alistair Reed has been resigned. Director DEWHIRST, Timothy Charles has been resigned. Director FARROW, Brian Stacey has been resigned. Director HALEY, John Francis has been resigned. Director HORSELL, Timothy Robin Wilson has been resigned. Director PERRY, David Gordon has been resigned. Director STONIER, David Anthony has been resigned. Director TERRY, Michael Fielding has been resigned. Director TRAYNOR, Kieron Bartholemew has been resigned. Director VICE, Henry Anthony has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILDE, Christopher John
Appointed Date: 01 February 2009
Director
WITT, David

72 years old
Director
WOOD, Anthony James Mark
Appointed Date: 01 February 2009
65 years old

Resigned Directors

Secretary
BEATTIE, Scott Stanford
Resigned: 31 January 2009
Director
ALBON, Barry John
Resigned: 01 December 1999
80 years old
Director
BEATTIE, Scott Stanford
Resigned: 31 January 2009
76 years old
Director
DEWHIRST, Ian Roberts
Resigned: 10 January 2004
77 years old
Director
DEWHIRST, James Alistair Reed
Resigned: 10 January 2004
76 years old
Director
DEWHIRST, Timothy Charles
Resigned: 10 January 2004
72 years old
Director
FARROW, Brian Stacey
Resigned: 20 December 2006
Appointed Date: 12 July 1993
70 years old
Director
HALEY, John Francis
Resigned: 08 May 2000
69 years old
Director
HORSELL, Timothy Robin Wilson
Resigned: 18 January 2002
63 years old
Director
PERRY, David Gordon
Resigned: 24 August 2001
88 years old
Director
STONIER, David Anthony
Resigned: 25 July 2005
Appointed Date: 04 December 1997
80 years old
Director
TERRY, Michael Fielding
Resigned: 15 January 2005
Appointed Date: 12 July 1993
80 years old
Director
TRAYNOR, Kieron Bartholemew
Resigned: 31 December 2013
Appointed Date: 01 February 2009
65 years old
Director
VICE, Henry Anthony
Resigned: 16 June 1995
95 years old
Director
WILLIAMS, David Michael
Resigned: 24 August 2001
Appointed Date: 01 September 1995
80 years old

DEWHIRST GROUP LIMITED Events

13 Sep 2016
Full accounts made up to 16 January 2016
12 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 13,254,877.7
19 Feb 2016
Registration of charge 010637660008, created on 12 February 2016
25 Sep 2015
Full accounts made up to 10 January 2015
27 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 13,254,877.7
...
... and 240 more events
27 Jul 1983
Accounts made up to 14 January 1983
09 Jul 1982
Accounts made up to 15 January 1982
30 Jun 1981
Accounts made up to 16 January 1981
04 Jul 1978
Accounts made up to 13 January 1978
15 Aug 1975
Accounts made up to 17 January 1975

DEWHIRST GROUP LIMITED Charges

12 February 2016
Charge code 0106 3766 0008
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed charges over all land and intellectual property owned…
1 June 2012
Debenture accession deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Charge over shares agreement
Delivered: 2 October 2009
Status: Satisfied on 3 July 2013
Persons entitled: Hsbc Bank PLC
Description: All the charged shares meaning all or any of the shares…
21 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 3 July 2013
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 16 January 2007
Persons entitled: Hsbc Bank PLC as Security Agent for and on Behalf of Itself and the Beneficiaries (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Malaysian law governed share pledge
Delivered: 7 February 2002
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Investment Bank PLC as Security Agent for and on Behalf of Itself Andthe Beneficiaries (The 'Security Agent')
Description: The securities and all stock shares (and the dividends…
21 December 2001
Malaysian law governed share pledge
Delivered: 11 January 2002
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Investment Bank PLC as Security Agent for and on Behalf of Itself Andthe Beneficiaries (The Security Agent)
Description: The securities and all dividends and/or interest paid or…
18 December 2001
Debenture accession deed to a debenture dated 19 july 2001
Delivered: 31 December 2001
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Investment Bank PLC as Security Agent for and on Behalf of Itself Andthe Beneficiaries (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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