DORRINGTON INVESTMENT P L C

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 00634740
Status Active
Incorporation Date 10 August 1959
Company Type Public Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Satisfaction of charge 19 in full; Satisfaction of charge 22 in full; Satisfaction of charge 20 in full. The most likely internet sites of DORRINGTON INVESTMENT P L C are www.dorringtoninvestmentpl.co.uk, and www.dorrington-investment-p-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Dorrington Investment P L C is a Public Limited Company. The company registration number is 00634740. Dorrington Investment P L C has been working since 10 August 1959. The present status of the company is Active. The registered address of Dorrington Investment P L C is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GORVY, Manfred Stanley is a Director of the company. GORVY, Sean, Dr is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. SALVESEN, Duncan James is a Director of the company. Director BENNETT-BLACKLOCK, Robert Malcolm has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director GORVY, Harold Aubrey has been resigned. Director GREEN, William has been resigned. Director ROGERS, John Terence has been resigned. Director WHITMORE, James Nicholas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Director
GORVY, Manfred Stanley

87 years old
Director
GORVY, Sean, Dr
Appointed Date: 24 July 2001
62 years old
Director
KENNEDY, John Patrick
Appointed Date: 24 May 2000
68 years old
Director
LEIBOWITZ, Alan Jay

73 years old
Director
MOROSS, Trevor
Appointed Date: 14 July 1992
76 years old
Director
SALVESEN, Duncan James
Appointed Date: 16 May 1997
68 years old

Resigned Directors

Director
BENNETT-BLACKLOCK, Robert Malcolm
Resigned: 27 March 1997
77 years old
Director
CHIANG, Alexander Jong-Luan
Resigned: 30 May 1997
Appointed Date: 31 October 1994
67 years old
Director
GORVY, Harold Aubrey
Resigned: 06 May 1994
98 years old
Director
GREEN, William
Resigned: 05 March 1999
113 years old
Director
ROGERS, John Terence
Resigned: 18 November 2005
Appointed Date: 25 August 2000
57 years old
Director
WHITMORE, James Nicholas
Resigned: 28 February 1995
63 years old

Persons With Significant Control

Dorrington Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DORRINGTON INVESTMENT P L C Events

24 Feb 2017
Satisfaction of charge 19 in full
24 Feb 2017
Satisfaction of charge 22 in full
24 Feb 2017
Satisfaction of charge 20 in full
24 Feb 2017
Satisfaction of charge 23 in full
24 Nov 2016
Resolutions
  • RES13 ‐ Company enters into a duty of care deed directors authority to approve terms of transaction contemplated sect 177 conflict of interest 18/02/2015
...
... and 129 more events
27 Mar 1981
Re-registration of Memorandum and Articles
19 Jul 1980
Accounts made up to 31 March 1980
21 Apr 1976
Accounts made up to 30 June 1975
13 Mar 1973
Accounts made up to 30 June 2072
10 Aug 1959
Certificate of incorporation

DORRINGTON INVESTMENT P L C Charges

28 November 2014
Charge code 0063 4740 0025
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage all of its rights in the…
10 May 2013
Charge code 0063 4740 0024
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Charge over shares and the associated distribution rights…
15 August 2011
Charge over cash
Delivered: 18 August 2011
Status: Satisfied on 24 February 2017
Persons entitled: Nationwide Building Society (Loan Note Guarantor)
Description: All rights title and interests in the deposit and the…
15 August 2011
Account charge
Delivered: 18 August 2011
Status: Satisfied on 24 February 2017
Persons entitled: Nationwide Building Society
Description: All rights title and interests in the deposit and the…
28 November 2003
Deed of charge and release
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited
Description: A cash sum of £7,000,000.
5 June 2001
Charge over shares
Delivered: 14 June 2001
Status: Satisfied on 24 February 2017
Persons entitled: Nationwide Building Society
Description: The shares means the target shares in the facility…
5 June 2001
Charge over cash
Delivered: 14 June 2001
Status: Satisfied on 24 February 2017
Persons entitled: Nationwide Building Society (The Loan Note Guarantor)
Description: The company with full title guarantee charged by way of…
30 May 1996
Legal charge
Delivered: 6 June 1996
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: F/Hold land - 52,56,59,61,66 and 67 north…
20 December 1993
Seventh supplemental trust deed
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: L.D.C.Trustees Limited
Description: The proceeds of sale of one or more residential units. See…
31 August 1989
Legal charge
Delivered: 12 September 1989
Status: Satisfied on 12 December 1989
Persons entitled: Midland Bank PLC
Description: 4 & 6 rowan road london W6 t/no. Ngl 571307.
31 August 1989
Legal charge
Delivered: 12 September 1989
Status: Satisfied on 12 December 1989
Persons entitled: Midland Bank PLC
Description: 10 & 12 oxford road marlow bucks t/no bm 70513.
5 August 1988
Legal charge
Delivered: 26 August 1988
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: All that leasehold property known as 12 hans road, london…
7 January 1988
Deed
Delivered: 15 January 1988
Status: Outstanding
Persons entitled: Eagle Star Trust Company Limited
Description: The interest in garages 19, 22, 29 and 30 latymer court…
5 November 1987
Legal charge
Delivered: 5 November 1987
Status: Satisfied on 12 December 1989
Persons entitled: Norwich Union Life Insurance Society
Description: F/H land and building 30-44 (even) queensway and 1-6…
9 March 1987
Legal mortgage
Delivered: 12 March 1987
Status: Satisfied on 12 December 1989
Persons entitled: Credit Lyonnans Bank Nederland Nv
Description: 12 hans rd., London SW3.
31 December 1986
Series of debentures
Delivered: 7 January 1987
Status: Outstanding
Persons entitled: Eagle Star Trust Company Limited
19 August 1986
Series of debentures
Delivered: 27 August 1986
Status: Satisfied on 2 September 1989
Persons entitled: Eagle Star Trust Company Limited
14 May 1986
Legal charge
Delivered: 28 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-201 clarence gate gardens glentworth street london…
30 July 1985
Legal charge
Delivered: 5 August 1985
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland N V
Description: F/H property situate at and k/a 10 and 12 oxford road…
20 July 1984
Legal mortgage
Delivered: 25 July 1984
Status: Satisfied on 12 December 1989
Persons entitled: National Westminster Bank PLC
Description: Property k/a 12 hans road, london S.W.3 t/n :- ngl 220925…
1 December 1977
Deed of substiturion
Delivered: 7 December 1977
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: F/H properties 1-9 faversham court, 45, faversham road…
24 October 1977
Mortgage
Delivered: 28 October 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H, land being & premises at:- 353 palatine rd…
9 October 1973
Deed of substitution
Delivered: 10 October 1973
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: Freehold properties 9 and 11 market avenue…
15 May 1962
Legal charge
Delivered: 17 May 1962
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: No. 1 wetherby gardens, london S.W. 5 angrove house…
9 May 1961
Mortgage
Delivered: 26 May 1961
Status: Outstanding
Persons entitled: Crusader Insurance Co LTD
Description: Life assurance policy no n/71128 with crusader insurance co…

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