DOVESTONE ESTATES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9QN

Company number 00777567
Status Active
Incorporation Date 17 October 1963
Company Type Private Limited Company
Address KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX, HA3 9QN
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Secretary's details changed for Mr Debra Michelle Messulam on 22 February 2017; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 4,100 ; Full accounts made up to 31 August 2015. The most likely internet sites of DOVESTONE ESTATES LIMITED are www.dovestoneestates.co.uk, and www.dovestone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Dovestone Estates Limited is a Private Limited Company. The company registration number is 00777567. Dovestone Estates Limited has been working since 17 October 1963. The present status of the company is Active. The registered address of Dovestone Estates Limited is Kenton House 666 Kenton Road Harrow Middlesex Ha3 9qn. . MESSULAM, Debra Michelle is a Secretary of the company. SEGAL, Howard Benson is a Director of the company. SEGAL, Rene Rose is a Director of the company. SEGAL, Stanley Irving is a Director of the company. Secretary SEGAL, Rene Rose has been resigned. Secretary SEGAL, Stanley Irving has been resigned. Director ROSE, Beryl has been resigned. Director ROSE, David has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
MESSULAM, Debra Michelle
Appointed Date: 17 May 2016
Director
SEGAL, Howard Benson
Appointed Date: 01 June 2007
59 years old
Director
SEGAL, Rene Rose

81 years old
Director
SEGAL, Stanley Irving

85 years old

Resigned Directors

Secretary
SEGAL, Rene Rose
Resigned: 17 May 2016
Appointed Date: 01 January 1968
Secretary
SEGAL, Stanley Irving
Resigned: 19 September 1996
Director
ROSE, Beryl
Resigned: 17 December 1998
88 years old
Director
ROSE, David
Resigned: 26 October 1993
97 years old

DOVESTONE ESTATES LIMITED Events

22 Feb 2017
Secretary's details changed for Mr Debra Michelle Messulam on 22 February 2017
24 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 4,100
02 Jun 2016
Full accounts made up to 31 August 2015
27 May 2016
Appointment of Mr Debra Michelle Messulam as a secretary on 17 May 2016
27 May 2016
Termination of appointment of Rene Rose Segal as a secretary on 17 May 2016
...
... and 113 more events
09 May 1986
Full accounts made up to 31 August 1985
09 May 1986
Return made up to 08/05/86; full list of members
28 Nov 1979
Memorandum and Articles of Association
27 Oct 1972
Annual return made up to 17/05/72
20 Jan 1968
New secretary appointed

DOVESTONE ESTATES LIMITED Charges

27 July 2012
Legal charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as wray common nursing home, wray common…
20 July 2012
Guarantee & debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Debenture
Delivered: 4 June 2011
Status: Satisfied on 9 October 2012
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Legal charge
Delivered: 22 September 2007
Status: Satisfied on 9 October 2012
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a tregoney, doods way, reigate, surrey t/no…
6 September 2002
Legal charge
Delivered: 19 September 2002
Status: Satisfied on 9 October 2012
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a 32 wray common road reigate surrey t/ns…
31 May 1989
Legal charge
Delivered: 1 June 1989
Status: Satisfied on 9 October 2012
Persons entitled: Allied Arab Bank PLC
Description: F/H property k/a the gables private rest home, east park…
17 May 1989
Legal charge
Delivered: 22 May 1989
Status: Satisfied on 9 October 2012
Persons entitled: Allied Arab Bank LTD
Description: (Including trade fixtures) (see form 395 for full details)…
17 May 1989
Legal charge
Delivered: 22 May 1989
Status: Satisfied on 9 October 2012
Persons entitled: Allied Arab Bank LTD
Description: F/H property k/a wray common nursing home wray common road…
17 July 1987
Debenture
Delivered: 17 July 1987
Status: Satisfied on 22 May 1989
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 July 1987
Legal charge
Delivered: 14 July 1987
Status: Satisfied on 22 May 1989
Persons entitled: Barclays Bank PLC
Description: 32 wray common road reigate, surrey.
14 July 1987
Legal charge
Delivered: 14 July 1987
Status: Satisfied on 22 May 1989
Persons entitled: Barclays Bank PLC
Description: Land to the east of wray common road, reigate surrey k/a…
28 May 1986
Legal charge
Delivered: 5 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 8/9 church street, windsor berkshire.
10 March 1986
Legal charge
Delivered: 18 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 3 church street, new windsor, berkshire.
6 December 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 20 thames street, windsor berkshire.
7 March 1983
Legal charge
Delivered: 14 March 1983
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: L/H ground floor shop & basement & second floor flat 8/9…
10 February 1975
Legal charge
Delivered: 3 March 1975
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: St. Catherines nursing home, spring road, letchworth, herts.
3 July 1973
Legal charge
Delivered: 10 July 1973
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: 74 raleigh rd hornsey N8.
3 July 1973
Legal charge
Delivered: 10 July 1973
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: 52 glenforth st greenwich SE 10.
3 July 1973
Legal charge
Delivered: 10 July 1973
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: 32 glenforth st greenwich SE10.
3 July 1973
Legal charge
Delivered: 10 July 1973
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: 30 glenforth st greenwich SE10.
3 July 1973
Legal charge
Delivered: 10 July 1973
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: 20 glenforth st greenwich SE10.
14 July 1972
Legal charge
Delivered: 24 July 1972
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: 68, kings' grove, peckham, london SE15.
14 July 1972
Legal charge
Delivered: 24 July 1972
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: 66, kings grove, peckham, london SE15.

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