DELVES RETIREMENT HOMES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN8 5UU

Company number 00705041
Status Active
Incorporation Date 6 October 1961
Company Type Private Limited Company
Address GLYNDEBOURNE ESTATE OFFICE, GLYNDEBOURNE LEWES, EAST SUSSEX, BN8 5UU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of DELVES RETIREMENT HOMES LIMITED are www.delvesretirementhomes.co.uk, and www.delves-retirement-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Delves Retirement Homes Limited is a Private Limited Company. The company registration number is 00705041. Delves Retirement Homes Limited has been working since 06 October 1961. The present status of the company is Active. The registered address of Delves Retirement Homes Limited is Glyndebourne Estate Office Glyndebourne Lewes East Sussex Bn8 5uu. . HOPWOOD, Sarah is a Secretary of the company. CHRISTIE, Augustus Jack is a Director of the company. Secretary WILLIAMS, Patricia Ann has been resigned. Director BEDDY, Mark Peter has been resigned. Director CHRISTIE, George, Sir has been resigned. Director CHRISTIE, Patricia Mary, Lady has been resigned. Director GURNEY, Michael David has been resigned. Director WILLIAMS, Patricia Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOPWOOD, Sarah
Appointed Date: 15 March 2008
Director
CHRISTIE, Augustus Jack
Appointed Date: 11 September 1996
61 years old

Resigned Directors

Secretary
WILLIAMS, Patricia Ann
Resigned: 15 March 2008
Director
BEDDY, Mark Peter
Resigned: 01 July 1997
65 years old
Director
CHRISTIE, George, Sir
Resigned: 31 December 2013
90 years old
Director
CHRISTIE, Patricia Mary, Lady
Resigned: 31 March 2015
88 years old
Director
GURNEY, Michael David
Resigned: 27 May 1992
84 years old
Director
WILLIAMS, Patricia Ann
Resigned: 15 March 2008
88 years old

Persons With Significant Control

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

DELVES RETIREMENT HOMES LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Sep 2016
Accounts for a small company made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Jan 2016
Termination of appointment of Patricia Mary Christie as a director on 31 March 2015
24 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 75 more events
05 Dec 1986
Full accounts made up to 5 April 1986
05 Dec 1986
Return made up to 08/12/86; full list of members
15 Oct 1986
Particulars of mortgage/charge
15 Sep 1986
Declaration of satisfaction of mortgage/charge
13 Oct 1982
Accounts made up to 2 April 1982

DELVES RETIREMENT HOMES LIMITED Charges

26 July 1989
Legal charge
Delivered: 6 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate in the parish of ringmer east sussex. Together…
6 October 1986
Legal charge
Delivered: 15 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate in ringmer, east sussex forming part of delves…
17 January 1986
Debenture
Delivered: 21 January 1986
Status: Outstanding
Persons entitled: John Christie Limited
Description: Undertaking and all property present and future including…
3 June 1985
Debenture
Delivered: 11 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1963
Mem of deposit
Delivered: 21 March 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land 'carlton' st. Helens down, hastings.
5 March 1963
Mem of deposit
Delivered: 21 March 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: London s side of albany road, st. Leonards-on-sea.

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