DERRIN BROTHERS PROPERTIES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 00628376
Status Active
Incorporation Date 19 May 1959
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Director's details changed for Mr John Donnelly on 1 August 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 2,000 ; Secretary's details changed for M & N Secretaries Limited on 22 June 2015. The most likely internet sites of DERRIN BROTHERS PROPERTIES LIMITED are www.derrinbrothersproperties.co.uk, and www.derrin-brothers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Derrin Brothers Properties Limited is a Private Limited Company. The company registration number is 00628376. Derrin Brothers Properties Limited has been working since 19 May 1959. The present status of the company is Active. The registered address of Derrin Brothers Properties Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. BORGAS, Winny is a Director of the company. DONNELLY, John is a Director of the company. MARTINEZ, Carine is a Director of the company. Secretary GARRETT, Elsie Floretta Laura has been resigned. Director BORGAS, Peter Martin has been resigned. Director GARRETT, Albert Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 15 October 1992
Director
BORGAS, Winny
Appointed Date: 15 October 1992
87 years old
Director
DONNELLY, John
Appointed Date: 01 March 2014
52 years old
Director
MARTINEZ, Carine
Appointed Date: 01 May 2016
64 years old

Resigned Directors

Secretary
GARRETT, Elsie Floretta Laura
Resigned: 15 October 1992
Director
BORGAS, Peter Martin
Resigned: 01 May 2016
Appointed Date: 15 October 1992
82 years old
Director
GARRETT, Albert Henry
Resigned: 15 October 1992
105 years old

DERRIN BROTHERS PROPERTIES LIMITED Events

01 Mar 2017
Director's details changed for Mr John Donnelly on 1 August 2016
25 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 2,000
25 Aug 2016
Secretary's details changed for M & N Secretaries Limited on 22 June 2015
09 Jul 2016
Compulsory strike-off action has been discontinued
06 Jul 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 114 more events
16 Feb 1988
Accounts for a small company made up to 3 July 1985
16 Feb 1988
Accounts for a small company made up to 3 July 1984
25 Oct 1987
Return made up to 31/08/87; full list of members
10 Aug 1987
Return made up to 31/12/86; full list of members
19 May 1959
Incorporation

DERRIN BROTHERS PROPERTIES LIMITED Charges

22 July 2014
Charge code 0062 8376 0006
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: M. H. Investments J. A. Investments Limited
Description: Contains fixed charge…
3 December 2010
Supplemental deed amending the existing debenture dated 03/09/2010 and
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: J a Investments Limited and M H Investments
Description: Fixed and floating charge over the undertaking and all land…
3 September 2010
Debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: J.A. Investments Limited and M.H. Investments
Description: Fixed and floating charge over the undertaking and all…
14 November 1966
Legal charge
Delivered: 24 November 1966
Status: Outstanding
Persons entitled: Westminster Bank Limited.
Description: 152 camden street st. Pancras, in greater london.
29 June 1959
Legal charge
Delivered: 8 July 1959
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: Shelton house, 7 berkeley grove,st pancras london.
29 June 1959
Legal charge
Delivered: 8 July 1959
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: 8, berkley road, st pancras, london.

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