DEWHIRST OVERSEAS LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6TH

Company number 03026789
Status Active
Incorporation Date 27 February 1995
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 one hundred and twenty-nine 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 1 ; Memorandum and Articles of Association. The most likely internet sites of DEWHIRST OVERSEAS LIMITED are www.dewhirstoverseas.co.uk, and www.dewhirst-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine 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 Overseas Limited is a Private Limited Company. The company registration number is 03026789. Dewhirst Overseas Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Dewhirst Overseas 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. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director BASHEY-MULLAN, Rakhshanda has been resigned. Director BASHEY-MULLAN, Rakhshanda has been resigned. Director BEATTIE, Scott Stanford has been resigned. Director DEWHIRST, Timothy Charles has been resigned. Director HEATH, Richard Arthur has been resigned. Director HEATH, Richard Arthur has been resigned. Director TRAYNOR, Kieron Bartholemew has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED 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
Appointed Date: 19 December 2003
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
Appointed Date: 03 July 1995
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 03 July 1995
Appointed Date: 27 February 1995
Director
BASHEY-MULLAN, Rakhshanda
Resigned: 15 February 2011
Appointed Date: 28 January 2011
59 years old
Director
BASHEY-MULLAN, Rakhshanda
Resigned: 15 October 2010
Appointed Date: 17 September 2010
59 years old
Director
BEATTIE, Scott Stanford
Resigned: 31 January 2009
Appointed Date: 03 July 1995
76 years old
Director
DEWHIRST, Timothy Charles
Resigned: 10 January 2004
Appointed Date: 03 July 1995
72 years old
Director
HEATH, Richard Arthur
Resigned: 15 May 2013
Appointed Date: 30 July 2012
56 years old
Director
HEATH, Richard Arthur
Resigned: 01 November 2011
Appointed Date: 02 August 2011
56 years old
Director
TRAYNOR, Kieron Bartholemew
Resigned: 31 December 2013
Appointed Date: 01 February 2009
65 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 03 July 1995
Appointed Date: 27 February 1995

DEWHIRST OVERSEAS 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 1
24 Feb 2016
Memorandum and Articles of Association
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2016
Registration of charge 030267890020, created on 12 February 2016
...
... and 119 more events
12 Jul 1995
Secretary resigned
12 Jul 1995
Director resigned
12 Jul 1995
New director appointed
12 Jul 1995
New secretary appointed;new director appointed
27 Feb 1995
Incorporation

DEWHIRST OVERSEAS LIMITED Charges

12 February 2016
Charge code 0302 6789 0020
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…
13 July 2012
Pledge of shares agreement
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The shares being 2,499 ordinary paid up registered shares…
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…
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 Security Agent)
Description: Fixed and floating charges over the undertaking and all…
26 February 2002
Indonesian law governed share pledge
Delivered: 14 March 2002
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Investment Bank PLC,London,as Security Agent for Itself and the Beneficiaries
Description: The shares of the capital stock of the company and any…
30 January 2002
Moroccan law share pledge executed outside the united kingdom and comprising property situated there
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: Pledges to the security agent 20,000 shares of 100 dirhams…
30 January 2002
Moroccan law share pledge executed outside the united kingdom and comprising property situated there
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: Pledges to the security agent 5,000 shares of 1,000 dirhams…
30 January 2002
Moroccan law share pledge executed outside the united kingdom and comprising property situated there
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: Pledges to the security agent 357,000 shares of 100 dirhams…
30 January 2002
Moroccan law share pledge executed outside the united kingdom and comprising property situated there
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: Pledges to the security agent 5,000 shares of 1,000 dirhams…
30 January 2002
Moroccan law share pledge executed outside the united kingdom and comprising property situated there
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: Pledges to the security agent 800,000 shares of 100 dirhams…
30 January 2002
Moroccan law share pledge executed outside the united kingdom and comprising property situated there
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: Pledges to the security agent 25,460 shares of 1,000…
21 December 2001
Morrocan law share pledge
Delivered: 11 January 2002
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Investment Bank PLC, as the Security Agent for and on Behalf of Itselfand the Beneficiaries
Description: Pledges to the security agent 20.000 shares of 100 dirhams…
21 December 2001
Morrocan law share pledge
Delivered: 11 January 2002
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Investment Bank PLC, as the Security Agent for and on Behalf of Itselfand the Beneficiaries
Description: Pledges to the security agent 357.000 shares of 100 dirhams…
21 December 2001
Morrocan law share pledge
Delivered: 11 January 2002
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Investment Bank PLC, as the Security Agent for and on Behalf of Itselfand the Beneficiaries
Description: Pledges to the security agent 5.000 shares of 1.000 dirhams…
21 December 2001
Morrocan law share pledge
Delivered: 11 January 2002
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Investment Bank PLC, as the Security Agent for and on Behalf of Itselfand the Beneficiaries
Description: Pledges to the security agent 25.460 shares of 1.000…
21 December 2001
Morrocan law share pledge
Delivered: 11 January 2002
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Investment Bank PLC, as the Security Agent for and on Behalf of Itselfand the Beneficiaries
Description: Pledges to the security agent 25.460 shares of 1.000…
21 December 2001
Morrocan law share pledge
Delivered: 11 January 2002
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Investment Bank PLC, as the Security Agent for and on Behalf of Itselfand the Beneficiaries (The Security Agent)
Description: Pledges to the security agent 800.000 shares of 100 dirhams…
21 December 2001
Indonesian 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 shares meaning the shares of capital stock of the…
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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