Company number 01492094
Status Active
Incorporation Date 21 April 1980
Company Type Private Limited Company
Address PEACOCK HOUSE STATION ROAD, THORNEY, PETERBOROUGH, PE6 0QE
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 three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Rachel Anne Kelly as a director on 5 January 2016. The most likely internet sites of DESCO DEVELOPMENTS LIMITED are www.descodevelopments.co.uk, and www.desco-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Desco Developments Limited is a Private Limited Company.
The company registration number is 01492094. Desco Developments Limited has been working since 21 April 1980.
The present status of the company is Active. The registered address of Desco Developments Limited is Peacock House Station Road Thorney Peterborough Pe6 0qe. . VAN DRIESSCHE, Willy Josef Alberic is a Secretary of the company. KELLY, Rachel Anne is a Director of the company. MUNNS, Ann is a Director of the company. MUNNS, David Alistair is a Director of the company. Secretary HEWITT, Graham John has been resigned. Director HEWITT, Graham John has been resigned. Director MUNNS, Graham Rex has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Alistair Munns
Notified on: 31 December 2016
85 years old
Nature of control: Ownership of shares – 75% or more
DESCO DEVELOPMENTS LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Appointment of Rachel Anne Kelly as a director on 5 January 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
31 Dec 2015
Registered office address changed from 21 Wisbech Road Thorney Peterborough Cambridgeshire PE6 0SA to Peacock House Station Road Thorney Peterborough PE6 0QE on 31 December 2015
...
... and 93 more events
28 May 1987
Return made up to 23/03/87; full list of members
21 Nov 1986
Accounts for a small company made up to 31 December 1985
21 Nov 1986
Return made up to 10/04/86; full list of members
19 Jun 1986
Accounts for a small company made up to 27 March 1986
21 Apr 1980
Incorporation
16 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Braehead Finance LTD
Description: All assets via fixed and floating charge.
16 March 2011
Legal charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Braehead Finance LTD
Description: 113-115 great whyte ramsey.
16 March 2011
Legal charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Braehead Finance LTD
Description: 36 station road ramsey huntingdon cambs.
26 November 2009
Legal mortgage
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: 36 station road ramsey huntington cambs t/no. CB245290.
26 November 2009
Legal mortgage
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: 113-114 great wayte ramsey t/no. CB118466.
7 February 1992
Legal charge
Delivered: 10 February 1992
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: 113, 113A , 113B , 115 , 115A and 115B great whyte, ramsey…
17 January 1992
Legal charge
Delivered: 24 January 1992
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: 119 greatr whyte , ramsey,huntingdon,cambridgeshire t/n…
16 September 1991
Legal charge
Delivered: 4 October 1991
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: 1 scotts row , ramsey cambridgeshire and adjoining land…
15 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: 119 great whyte ramsay huntingdon cambridgeshire title no…
15 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: 1 scotts row, ramsay huntingdon cambridgeshire title no cb…
22 September 1989
Legal charge
Delivered: 29 September 1989
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: 77 newtown ramsey cambridgeshire.
13 December 1983
Legal charge
Delivered: 21 December 1983
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H 96-98 great whyte ramsey cambridgeshire.
5 July 1983
Guarantee & debenture
Delivered: 19 July 1983
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1982
Legal charge
Delivered: 6 January 1983
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: F/Hold 4 scotts row, and adjoining land at new road, ramsey…
10 July 1982
Debenture
Delivered: 28 July 1982
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…
24 June 1982
Legal mortgage
Delivered: 30 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at church lane, upwood and the proceeds of sale…
19 October 1981
Mortgage debenture
Delivered: 9 November 1981
Status: Satisfied
on 11 October 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/hold & f/hold…