I. J. DEWHIRST LIMITED
DRIFFIELD CASTLECRAFTS LIMITED BRUCE OLDFIELD 1992 LIMITED

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

Company number 02386780
Status Active
Incorporation Date 19 May 1989
Company Type Private Limited Company
Address DEWHIRST HOUSE, WESTGATE, DRIFFIELD, EAST YORKSHIRE, YO25 6TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 16 January 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Registration of charge 023867800004, created on 12 February 2016. The most likely internet sites of I. J. DEWHIRST LIMITED are www.ijdewhirst.co.uk, and www.i-j-dewhirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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.I J Dewhirst Limited is a Private Limited Company. The company registration number is 02386780. I J Dewhirst Limited has been working since 19 May 1989. The present status of the company is Active. The registered address of I J Dewhirst 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 BEATTIE, Scott Stanford has been resigned. Director DEWHIRST, Timothy Charles has been resigned. Director TRAYNOR, Kieron Bartholemew has been resigned. The company operates in "Non-trading company".


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

Director
BEATTIE, Scott Stanford
Resigned: 31 January 2009
76 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

I. J. DEWHIRST LIMITED Events

13 Sep 2016
Full accounts made up to 16 January 2016
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

19 Feb 2016
Registration of charge 023867800004, created on 12 February 2016
25 Sep 2015
Full accounts made up to 10 January 2015
27 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100

...
... and 87 more events
06 Jul 1989
Accounting reference date notified as 17/01

14 Jun 1989
Director resigned;new director appointed

14 Jun 1989
Secretary resigned;new secretary appointed;new director appointed

14 Jun 1989
Registered office changed on 14/06/89 from: 2 baches street london N1 6UB

19 May 1989
Incorporation

I. J. DEWHIRST LIMITED Charges

12 February 2016
Charge code 0238 6780 0004
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…
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…
22 December 2004
Accession deed
Delivered: 8 January 2005
Status: Satisfied on 16 January 2007
Persons entitled: Hsbc Bank PLC as Security Agent for an on Behalf of Itself and the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…