DESIGNANY LIMITED
WESTON SUPER MARE

Hellopages » Somerset » North Somerset » BS23 1LP

Company number 02163588
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address TALLFORD HOUSE, 38 WALLISCOTE ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS23 1LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Director's details changed for Mrs Sarah Jane Hoare Matthews on 14 January 2016. The most likely internet sites of DESIGNANY LIMITED are www.designany.co.uk, and www.designany.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3.1 miles; to Yatton Rail Station is 7.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designany Limited is a Private Limited Company. The company registration number is 02163588. Designany Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of Designany Limited is Tallford House 38 Walliscote Road Weston Super Mare North Somerset Bs23 1lp. . RIDES, Timothy Clive is a Secretary of the company. BARNETT, Karen Amanda is a Director of the company. HOARE-MATTHEWS, Sarah Jane is a Director of the company. RIDES, Clive Harold is a Director of the company. RIDES, Elsie Rose Mary is a Director of the company. RIDES, Timothy Clive is a Director of the company. Secretary RIDES, Elsie Rose Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RIDES, Timothy Clive
Appointed Date: 01 January 2016

Director
BARNETT, Karen Amanda
Appointed Date: 01 January 2016
64 years old

Director
HOARE-MATTHEWS, Sarah Jane
Appointed Date: 01 January 2016
62 years old

Director
RIDES, Clive Harold

87 years old

Director

Director
RIDES, Timothy Clive
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Secretary
RIDES, Elsie Rose Mary
Resigned: 01 January 2016

DESIGNANY LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

14 Jan 2016
Director's details changed for Mrs Sarah Jane Hoare Matthews on 14 January 2016
05 Jan 2016
Appointment of Mr Timothy Clive Rides as a secretary on 1 January 2016
05 Jan 2016
Termination of appointment of Elsie Rose Mary Rides as a secretary on 1 January 2016
...
... and 104 more events
13 Nov 1987
Secretary resigned;new secretary appointed

13 Nov 1987
Director resigned;new director appointed

13 Nov 1987
Registered office changed on 13/11/87 from: 2 baches street london N1 6UB

05 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Sep 1987
Incorporation

DESIGNANY LIMITED Charges

16 July 2014
Charge code 0216 3588 0014
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 phillips road weston-super-mare north somerset t/no…
10 July 2000
Legal mortgage
Delivered: 14 July 2000
Status: Satisfied on 2 April 2012
Persons entitled: Hsbc Bank PLC
Description: The freehold land and buildings at willings farm (lot 3)…
26 June 1997
Legal mortgage
Delivered: 28 June 1997
Status: Satisfied on 2 April 2012
Persons entitled: Midland Bank PLC
Description: Flat 3; 3 coleridge riad clevedon nr bristol. With the…
14 December 1995
Legal mortgage
Delivered: 27 December 1995
Status: Satisfied on 2 April 2012
Persons entitled: Midland Bank PLC
Description: Land on the west side of maesgwynne road betws ammanford…
5 September 1995
Legal mortgage
Delivered: 12 September 1995
Status: Satisfied on 2 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at bwlch road, cimla neath west…
24 December 1992
Fixed and floating charge
Delivered: 31 December 1992
Status: Satisfied on 17 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1992
Legal mortgage
Delivered: 26 August 1992
Status: Satisfied on 2 April 2012
Persons entitled: Hill Samuel Bank Limited
Description: 40 loxleigh avenue, bridgwater, somerset. Floating charge…
16 August 1991
Mortgage
Delivered: 22 August 1991
Status: Satisfied on 2 April 2012
Persons entitled: Hill Samuel Bank Limited
Description: O.S. no 189 at chilton trinity, bridgwater somerset…
16 August 1991
Mortgage
Delivered: 22 August 1991
Status: Satisfied on 2 April 2012
Persons entitled: Hill Samuel Bank Limited
Description: Os. No. 6818 at chilton trinity, bridgwater somerset…
21 December 1990
Legal charge
Delivered: 4 January 1990
Status: Satisfied on 2 April 2012
Persons entitled: Midland Bank PLC
Description: 156A moorland road weston-super-mare, avon.
21 December 1990
Legal charge
Delivered: 4 January 1990
Status: Satisfied on 2 April 2012
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 47A clifton road…
21 September 1988
Debenture
Delivered: 23 September 1988
Status: Satisfied on 27 October 1995
Persons entitled: Hill Samuel & Co. Limited
Description: (Including trade fixtures). Fixed and floating charges over…
27 April 1988
Fixed and floating charge
Delivered: 3 May 1988
Status: Satisfied on 29 April 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…
15 January 1988
Legal charge
Delivered: 22 January 1988
Status: Satisfied on 17 July 2014
Persons entitled: Midland Bank PLC
Description: Plot 22 winterstoke commercial centre winterstoke road…