DERMARC (HOMES) LIMITED
HATCH END

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Company number 01098192
Status Active
Incorporation Date 23 February 1973
Company Type Private Limited Company
Address THE MORITZ, POPLAR CLOSE, HATCH END, MIDDLESEX, HA5 3PZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,050 . The most likely internet sites of DERMARC (HOMES) LIMITED are www.dermarchomes.co.uk, and www.dermarc-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and ten months. Dermarc Homes Limited is a Private Limited Company. The company registration number is 01098192. Dermarc Homes Limited has been working since 23 February 1973. The present status of the company is Active. The registered address of Dermarc Homes Limited is The Moritz Poplar Close Hatch End Middlesex Ha5 3pz. The company`s financial liabilities are £634.4k. It is £113.43k against last year. The cash in hand is £18.05k. It is £-4.04k against last year. And the total assets are £525.88k, which is £23.13k against last year. MORRITT, Barbara is a Secretary of the company. MORRITT, Barbara is a Director of the company. Secretary BURNAGE, Clive has been resigned. Secretary MACARIO, Jane Anita has been resigned. Director MACARIO, Michael Anthony has been resigned. Director MORRITT, Florence Laura has been resigned. Director MORRITT, George David has been resigned. The company operates in "Construction of commercial buildings".


dermarc (homes) Key Finiance

LIABILITIES £634.4k
+21%
CASH £18.05k
-19%
TOTAL ASSETS £525.88k
+4%
All Financial Figures

Current Directors

Secretary
MORRITT, Barbara
Appointed Date: 28 October 2002
Director
MORRITT, Barbara
Appointed Date: 19 April 2001
87 years old

Resigned Directors

Secretary
BURNAGE, Clive
Resigned: 28 October 2002
Appointed Date: 02 August 1995
Secretary
MACARIO, Jane Anita
Resigned: 25 May 1995
Director
MACARIO, Michael Anthony
Resigned: 24 May 1995
87 years old
Director
MORRITT, Florence Laura
Resigned: 29 January 2008
108 years old
Director
MORRITT, George David
Resigned: 03 April 2001
110 years old

Persons With Significant Control

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

DERMARC (HOMES) LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,050
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 5,050
...
... and 106 more events
01 Apr 1987
Registered office changed on 01/04/87 from: 54 station approach south ruislip middlesex
10 Jun 1986
Full accounts made up to 31 March 1985
10 Jun 1986
Return made up to 25/04/86; full list of members
10 May 1986
Registered office changed on 10/05/86 from: 58 station approach south ruislip middx
23 Feb 1973
Certificate of incorporation

DERMARC (HOMES) LIMITED Charges

29 November 2012
Mortgage deed
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38, 40, 42 belmont hill, london t/no SGL97317 together…
10 September 2012
Mortgage deed
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 12 bermuda house, mount park road, harrow, middx t/no…
9 July 2012
Debenture deed
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2012
Deposit agreement to secure own liabilities
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
3 September 1991
Legal charge
Delivered: 9 September 1991
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land fronting sherborne road yeovil somerset.
25 June 1991
Guarantee & debenture
Delivered: 11 July 1991
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref m 767C for full details). Fixed and…
26 June 1985
Debenture
Delivered: 10 July 1985
Status: Satisfied on 29 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1983
Legal charge
Delivered: 27 September 1983
Status: Satisfied on 29 January 1993
Persons entitled: Barclays Bank PLC
Description: F/H. vita ray, laundry site, sherborne rd, yeovil somerset.
17 March 1982
Legal charge
Delivered: 19 March 1982
Status: Satisfied on 18 April 2001
Persons entitled: Lloyds Bank PLC
Description: 937 harrow road, wembley, middlesex. Title no. P145174.
11 August 1981
Legal charge
Delivered: 18 August 1981
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold beaumont house, sherbourne road, yeovil, somerset.
9 July 1979
Memorandum of deposit
Delivered: 16 July 1979
Status: Satisfied on 18 April 2001
Persons entitled: Lloyds Bank PLC
Description: Premises at queen camel, somerset.
9 July 1979
Memorandum of deposit
Delivered: 16 July 1979
Status: Satisfied on 18 April 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold land at north cadbury, somerset.
9 July 1979
Memorandum of deposit
Delivered: 16 July 1979
Status: Satisfied on 18 April 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold house and land known as beaumont house. Yeovil…
13 October 1977
Memorandum of deposit
Delivered: 18 October 1977
Status: Satisfied on 18 April 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold house & land known as hill house, the avenue…
25 February 1977
Memo of deposit
Delivered: 1 March 1977
Status: Satisfied on 18 April 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold land lower kingsbury milborne port somerset.
25 February 1977
Memo of deposit
Delivered: 1 March 1977
Status: Satisfied on 18 April 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold land at poyntington dorset as comprised in a…
8 February 1974
Mem of deposit
Delivered: 22 February 1974
Status: Satisfied on 18 April 2001
Persons entitled: Lloyds Bank PLC
Description: Land at charlton mackerell somerset.
8 February 1974
Mem of deposit
Delivered: 22 February 1974
Status: Satisfied on 18 April 2001
Persons entitled: Lloyds Bank PLC
Description: Land at uphillsbruton somerset.
29 January 1974
Memorandum of deposit
Delivered: 7 February 1974
Status: Satisfied on 18 April 2001
Persons entitled: Lloyds Bank PLC
Description: Land at allweston dorset.

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