DERSINGHAM ROAD HOLDINGS LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 00402288
Status Active
Incorporation Date 20 December 1945
Company Type Private Limited Company
Address KNILL JAMES, ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 6,000 ; Director's details changed for Mrs Diana Hazel Thomas on 5 April 2016. The most likely internet sites of DERSINGHAM ROAD HOLDINGS LIMITED are www.dersinghamroadholdings.co.uk, and www.dersingham-road-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Dersingham Road Holdings Limited is a Private Limited Company. The company registration number is 00402288. Dersingham Road Holdings Limited has been working since 20 December 1945. The present status of the company is Active. The registered address of Dersingham Road Holdings Limited is Knill James One Bell Lane Lewes East Sussex Bn7 1ju. . THOMAS, Diana Hazel is a Secretary of the company. COX, Michael Ernest is a Director of the company. THOMAS, Diana Hazel is a Director of the company. Secretary COX, Phyllis Grace has been resigned. Director COX, Phyllis Grace has been resigned. Director IRVIN, Darrell Glenn, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Diana Hazel
Appointed Date: 03 July 1992
Director
COX, Michael Ernest

86 years old
Director
THOMAS, Diana Hazel

74 years old

Resigned Directors

Secretary
COX, Phyllis Grace
Resigned: 03 July 1992
Director
COX, Phyllis Grace
Resigned: 27 July 2008
111 years old
Director
IRVIN, Darrell Glenn, Dr
Resigned: 31 October 1996
70 years old

DERSINGHAM ROAD HOLDINGS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 6,000
04 May 2016
Director's details changed for Mrs Diana Hazel Thomas on 5 April 2016
04 May 2016
Director's details changed for Mr Michael Ernest Cox on 5 April 2016
04 May 2016
Secretary's details changed for Mrs Diana Hazel Thomas on 5 April 2016
...
... and 120 more events
10 Feb 1988
Full accounts made up to 31 March 1987
10 Feb 1988
Return made up to 14/01/88; full list of members
15 Apr 1987
Particulars of mortgage/charge
04 Nov 1986
Return made up to 04/11/86; full list of members
11 Oct 1986
Full accounts made up to 31 March 1986

DERSINGHAM ROAD HOLDINGS LIMITED Charges

15 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lexden lodge industrial estate jarvis brook nr crowborough…
15 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 and 8 market place frome somerset.
15 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 20 high street marlow buckinghamshire.
29 May 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1996
Legal mortgage
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a little easterfields farm chiddingly road…
4 April 1991
Legal mortgage
Delivered: 9 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a violet cottage gun hill horam east…
11 March 1991
Legal mortgage
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south east of the road leading from hale green to…
11 March 1991
Legal mortgage
Delivered: 13 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the new side of a road leading from lewes to horam…
21 September 1990
Legal mortgage
Delivered: 8 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at east knowle field, chiddingly…
11 July 1989
Legal mortgage
Delivered: 18 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property & the proceeds of sale thereof together with a…
24 June 1988
Legal mortgage
Delivered: 7 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Barn and land at east street mayfield sussex and/or the…
19 February 1988
Legal mortgage
Delivered: 26 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 17, 18 and 18A high street battle east…
9 April 1987
Legal mortgage
Delivered: 15 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot a 3 diplocks way hailsham east sussex t/n esx 55365…
25 April 1985
Mortgage debenture
Delivered: 16 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…
17 December 1984
Legal mortgage
Delivered: 7 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at jarvis brook crowborough east sussex adjacent…
8 June 1983
Legal mortgage
Delivered: 15 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H proeprty k/a land at jarvis brook crowborough east…
8 June 1983
Legal mortgage
Delivered: 15 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lexden lodge jarvis brook crowborough east…
23 March 1976
Legal charge
Delivered: 30 March 1976
Status: Satisfied on 26 August 2006
Persons entitled: Barclays Bank PLC
Description: 7, market place frome, somerset.
1 April 1974
Legal charge
Delivered: 5 April 1974
Status: Satisfied on 26 August 2006
Persons entitled: Barclays Bank PLC
Description: 53 kings road st-leonards-on-sea sussex.
5 April 1973
Legal mortgage
Delivered: 24 April 1973
Status: Satisfied on 26 August 2006
Persons entitled: W.A. Sutherland W. Tarling
Description: 162, high street lewes sussex.
25 January 1973
Mortgage
Delivered: 30 January 1973
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being nos 1, 1A, 3, 5…
26 October 1972
Legal charge
Delivered: 6 November 1972
Status: Satisfied on 26 August 2006
Persons entitled: Barclays Bank PLC
Description: 53 canterbury road margate kent.
23 July 1972
Legal charge
Delivered: 31 July 1972
Status: Satisfied on 26 August 2006
Persons entitled: Winifred B Wood
Description: 15 bridge street, newhaven sussex.
9 February 1972
Legal charge
Delivered: 16 February 1972
Status: Satisfied on 26 August 2006
Persons entitled: R.L. Nye P.N. Harris
Description: Land adjoining gun hill horam, chiddingly, sussex.
7 October 1970
Legal charge
Delivered: 23 October 1970
Status: Satisfied on 26 August 2006
Persons entitled: Mrs M.J Sargeant
Description: New bridge inn, newhaven, sussex.
28 July 1970
Mortgage
Delivered: 5 August 1970
Status: Satisfied on 16 May 2001
Persons entitled: R.L. Pensions Trustees LTD Royal Liver Trustees LTD
Description: Con-e-mar, croft road, crowborough: title no: sx 19819 3…
16 April 1970
Legal charge
Delivered: 6 May 1970
Status: Satisfied on 26 August 2006
Persons entitled: H.J. Washbrough W.H. Trueman Fisher
Description: 7, market place, frome, somerset, subject to a lease dated…
15 September 1969
Mortgage
Delivered: 19 September 1969
Status: Satisfied on 26 August 2006
Persons entitled: Royal Liver Trustees LTD R.L. Pensions Trustees LTD
Description: 12,17,18,18A,18B, 76 & 81 high st. Battle.
7 August 1969
Legal charge
Delivered: 14 August 1969
Status: Satisfied on 26 August 2006
Persons entitled: Colonet Insurance Company LTD
Description: Lexden lodge station approach jarvis brook crowborough…
15 July 1969
Mortgage
Delivered: 18 July 1969
Status: Satisfied on 26 August 2006
Persons entitled: Hemel Hempstead Building Society
Description: 156 high st, berkhamsted, herts.
2 May 1969
Legal charge
Delivered: 8 May 1969
Status: Satisfied on 26 August 2006
Persons entitled: Barclays Bank PLC
Description: Pool garden forming part of tudor close, dean court road…
11 April 1969
Charge
Delivered: 1 May 1969
Status: Satisfied on 26 August 2006
Persons entitled: The Ancient Order of Foresters Friendly Society
Description: Craven house, croft rd, crowborough, sussex.
8 November 1968
Legal charge
Delivered: 11 November 1968
Status: Satisfied on 26 August 2006
Persons entitled: E.G. Billham M.E. Harris J.L.P.E. Therrin
Description: 40, whitehawk rd brighton, sussex.
8 November 1968
Legal charge
Delivered: 11 November 1968
Status: Satisfied on 26 August 2006
Persons entitled: M.E. Harris E.G. Billham J.L.P.E Therrin
Description: 14 rock st brighton. Sussex.
8 November 1968
Legal charge
Delivered: 11 November 1968
Status: Satisfied on 26 August 2006
Persons entitled: W.D. Kroner L.S. Kroner
Description: 18 whitehawk rd brighton, sussex.
4 November 1968
Legal charge
Delivered: 22 November 1968
Status: Satisfied on 26 August 2006
Persons entitled: J.E.L. Russell W.H.J. Fisher
Description: 76 high st hailsham sussex.
27 September 1967
Charge
Delivered: 3 October 1967
Status: Satisfied on 26 August 2006
Persons entitled: Pamela Kisch
Description: 14 rock street, brighton, sussex.
3 February 1967
Legal charge
Delivered: 8 February 1967
Status: Satisfied on 26 August 2006
Persons entitled: The Public Trustee
Description: 48 high street, newhaven, sussex and land at rear thereof.
25 January 1967
Mortgage
Delivered: 31 January 1967
Status: Satisfied on 26 August 2006
Persons entitled: E.R. Kisch
Description: 14 rock st brighton sussex.
5 April 1966
Mortgage
Delivered: 13 April 1966
Status: Satisfied on 26 August 2006
Persons entitled: E.R. Kisch.
Description: 18, whitehawk road, brighton, sussex.
29 November 1965
Mortgage
Delivered: 7 December 1965
Status: Satisfied on 26 August 2006
Persons entitled: E.R. Kisch
Description: 40 whitehawk road brighton, sussex.
29 April 1964
Further charge
Delivered: 12 May 1964
Status: Satisfied on 26 August 2006
Persons entitled: Westminster Bank LTD
Description: Property at farris brook crowborough sussex.
11 December 1963
Legal charge
Delivered: 18 December 1963
Status: Satisfied on 26 August 2006
Persons entitled: Barclays Bank PLC
Description: 218 high street uckfield, sussex.
8 May 1962
Instr. Of charge
Delivered: 29 May 1962
Status: Satisfied on 26 August 2006
Persons entitled: Barclays Bank PLC
Description: 53, kings road, st leonards-on-sea, hastings, sussex.
26 April 1962
Mortgage
Delivered: 1 May 1962
Status: Satisfied on 26 August 2006
Persons entitled: Westminster Bank LTD.
Description: Bookers stores, austin waterfalls premises and lexden lodge…
6 March 1962
Memo of deposit
Delivered: 26 March 1962
Status: Satisfied on 26 August 2006
Persons entitled: Lombard Banking Limited
Description: 7 dyne road, kilburn, N.W.6 with all trade & other fixtures…
26 October 1961
Mortgage
Delivered: 14 November 1961
Status: Satisfied on 26 August 2006
Persons entitled: J.G.H. Spadling
Description: 6, london road, crowborough, sussex.
12 June 1961
Charge
Delivered: 16 June 1961
Status: Satisfied on 26 August 2006
Persons entitled: Barclays Bank PLC
Description: 6, london rd, crowborough, sussex.
25 May 1961
Legal charge
Delivered: 29 May 1961
Status: Satisfied on 26 August 2006
Persons entitled: H.J. Washbrough W.H.T. Fisher
Description: 26 market place, henley on thames oxfordshire.
2 August 1960
Legal charge
Delivered: 5 August 1960
Status: Satisfied on 26 August 2006
Persons entitled: Barclays Bank PLC
Description: 26 market place, henley-on-thames, oxon.
21 July 1960
Charge
Delivered: 9 August 1960
Status: Satisfied on 26 August 2006
Persons entitled: Barclays Bank PLC
Description: Langton house, 81, high street, battle, sussex.
15 July 1960
Legal charge
Delivered: 3 August 1960
Status: Satisfied on 26 August 2006
Persons entitled: E.G. Billham
Description: 20 high street, marlow.
13 April 1960
Legal charge
Delivered: 14 May 1960
Status: Satisfied on 26 August 2006
Persons entitled: H.A. Newton Mary D. Newton J.H. Hay.
Description: 124, high street, berkhamstead, hertford.
13 April 1960
Legal charge
Delivered: 29 April 1960
Status: Satisfied on 26 August 2006
Persons entitled: Mrs. M.A. Latham.
Description: 7 & 8, croft road crowborough, sussex.
24 December 1959
Charge
Delivered: 9 February 1961
Status: Satisfied on 26 August 2006
Persons entitled: Mrs. E.M. Paige
Description: Lexden lodge, janis brook, crowborough hill crowborough…
16 December 1959
Mortgage
Delivered: 4 January 1960
Status: Satisfied on 26 August 2006
Persons entitled: Miss O.H. Steel T.S. Popham
Description: 34, high street, newhaven sussex, and land at the rear…
23 November 1959
Legal charge
Delivered: 23 November 1959
Status: Satisfied on 26 August 2006
Persons entitled: Barclays Bank PLC
Description: 7 market place frome, somerset.
9 August 1956
Charge
Delivered: 9 February 1961
Status: Satisfied on 26 August 2006
Persons entitled: Mrs. M. Harman.
Description: Lexden lodge, janis brook, crowborough hill, crowborough…

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