DEWHIRST PROPERTIES LIMITED
DRIFFIELD

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

Company number 02561844
Status Active
Incorporation Date 23 November 1990
Company Type Private Limited Company
Address DEWHIRST HOUSE, WESTGATE, DRIFFIELD, EAST YORKSHIRE, YO25 6TH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 16 January 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,000 ; Memorandum and Articles of Association. The most likely internet sites of DEWHIRST PROPERTIES LIMITED are www.dewhirstproperties.co.uk, and www.dewhirst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve 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 Properties Limited is a Private Limited Company. The company registration number is 02561844. Dewhirst Properties Limited has been working since 23 November 1990. The present status of the company is Active. The registered address of Dewhirst Properties Limited is Dewhirst House Westgate Driffield East Yorkshire Yo25 6th. . WILDE, Christopher John is a Secretary of the company. WITT, Catherine Mary is a Director 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 BEATTIE, Scott Stanford has been resigned. Director DEWHIRST, Ian Roberts has been resigned. Director DEWHIRST, Timothy Charles has been resigned. Director TRAYNOR, Kieron Bartholemew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILDE, Christopher John
Appointed Date: 01 February 2009
Director
WITT, Catherine Mary
Appointed Date: 08 September 2010
63 years old
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
Director
BEATTIE, Scott Stanford
Resigned: 31 January 2009
76 years old
Director
DEWHIRST, Ian Roberts
Resigned: 10 January 2004
Appointed Date: 22 June 2000
77 years old
Director
DEWHIRST, Timothy Charles
Resigned: 10 January 2004
72 years old
Director
TRAYNOR, Kieron Bartholemew
Resigned: 31 December 2013
Appointed Date: 01 February 2009
65 years old

DEWHIRST PROPERTIES LIMITED Events

13 Sep 2016
Full accounts made up to 16 January 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000,000
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
22 Feb 2016
Registration of charge 025618440005, created on 12 February 2016
...
... and 96 more events
12 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
12 Feb 1991
Director resigned;new director appointed
18 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1991
Company name changed sovshelfco (no. 98) LIMITED\certificate issued on 17/01/91
23 Nov 1990
Incorporation

DEWHIRST PROPERTIES LIMITED Charges

12 February 2016
Charge code 0256 1844 0005
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Land and buildings on the north east side of westgate…
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: Land lying to the south of thorpe road, peterlee t/no…
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…
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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