DERWENT DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 01899218
Status Active
Incorporation Date 26 March 1985
Company Type Private Limited Company
Address CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Appointment of Mr Adam Mcghin as a director on 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of DERWENT DEVELOPMENTS LIMITED are www.derwentdevelopments.co.uk, and www.derwent-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Derwent Developments Limited is a Private Limited Company. The company registration number is 01899218. Derwent Developments Limited has been working since 26 March 1985. The present status of the company is Active. The registered address of Derwent Developments Limited is Citygate Saint James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MCGHIN, Adam is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary MILBURN, Peter Michael has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DICKINSON, Ian Joicey has been resigned. Director DICKINSON, Robert Henry has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DICKINSON, Stephen has been resigned. Director EXLEY, Richard John has been resigned. Director FIELDER, James has been resigned. Director GREENWOOD, Mark has been resigned. Director JAMES, Andrew David has been resigned. Director MILBURN, Peter Michael has been resigned. Director ON, Nicholas Peter has been resigned. Director SCRIVENER, Andrew John has been resigned. Director SLADE, Sean Anthony has been resigned. Director WINDLE, Michael Patrick has been resigned. Director WINDLE, Michael Patrick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 30 November 2010
64 years old
Director
MCGHIN, Adam
Appointed Date: 30 September 2016
47 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 31 May 1995
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 01 October 2003
Secretary
MILBURN, Peter Michael
Resigned: 31 May 1995
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 15 July 2010
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 20 May 1997
69 years old
Director
DICKINSON, Ian Joicey
Resigned: 24 February 1994
103 years old
Director
DICKINSON, Robert Henry
Resigned: 05 May 2004
91 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 08 June 1999
66 years old
Director
DICKINSON, Stephen
Resigned: 10 February 2009
91 years old
Director
EXLEY, Richard John
Resigned: 13 July 2007
Appointed Date: 11 November 2005
60 years old
Director
FIELDER, James
Resigned: 30 April 2006
Appointed Date: 17 January 2005
61 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 30 November 2010
66 years old
Director
JAMES, Andrew David
Resigned: 31 January 2007
Appointed Date: 01 October 2000
78 years old
Director
MILBURN, Peter Michael
Resigned: 29 September 1999
Appointed Date: 24 February 1994
95 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
SCRIVENER, Andrew John
Resigned: 19 December 2008
Appointed Date: 23 July 2007
60 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 April 2004
61 years old
Director
WINDLE, Michael Patrick
Resigned: 22 January 2009
Appointed Date: 17 January 2005
71 years old
Director
WINDLE, Michael Patrick
Resigned: 02 December 2004
Appointed Date: 26 January 2004
71 years old

DERWENT DEVELOPMENTS LIMITED Events

04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
17 Jun 2016
Full accounts made up to 30 September 2015
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 30,010,000
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 130 more events
16 Jun 1988
Full accounts made up to 31 March 1987
01 Mar 1988
Return made up to 14/01/88; full list of members
04 Mar 1987
Annual return made up to 18/12/86
10 Feb 1987
Full accounts made up to 31 March 1986
26 Mar 1985
Incorporation

DERWENT DEVELOPMENTS LIMITED Charges

20 October 2003
Legal charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Wates Homes Limited
Description: Land on the east side of new road didcot and all and every…
2 April 2001
Legal charge
Delivered: 6 April 2001
Status: Satisfied on 21 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h property k/a plots b and c kennel farm…
2 April 2001
Legal charge
Delivered: 6 April 2001
Status: Satisfied on 21 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h property k/a plot f kennel farm basingstoke…
2 April 2001
Legal charge
Delivered: 6 April 2001
Status: Satisfied on 21 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h plot e kennel farm basingstoke hampshire…
8 March 1999
Floating charge
Delivered: 17 March 1999
Status: Satisfied on 21 August 2004
Persons entitled: Barclays Bank PLC
Description: Floating charge over all property and assets of the company…
26 June 1997
Legal charge
Delivered: 5 July 1997
Status: Satisfied on 21 August 2004
Persons entitled: Hatch Warren 1992 Limited
Description: Land at beggarwood lane kempshot basingstoke t/n's HP316366…
31 December 1985
Legal charge
Delivered: 4 January 1986
Status: Satisfied on 28 July 1988
Persons entitled: Lloyds Bank PLC
Description: F/H premises at thornton vale, thornton, middlesborough…
31 December 1985
Single debenture
Delivered: 4 January 1986
Status: Satisfied on 15 July 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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