DEANLAND WOOD PARK LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 00646552
Status Active
Incorporation Date 8 January 1960
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, ENGLAND, RH1 6RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 3 in full; Satisfaction of charge 9 in full. The most likely internet sites of DEANLAND WOOD PARK LIMITED are www.deanlandwoodpark.co.uk, and www.deanland-wood-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Deanland Wood Park Limited is a Private Limited Company. The company registration number is 00646552. Deanland Wood Park Limited has been working since 08 January 1960. The present status of the company is Active. The registered address of Deanland Wood Park Limited is Sterling House 27 Hatchlands Road Redhill England Rh1 6rw. . SARGEANT, John Anthony is a Director of the company. Secretary HEAD, Tanya Janice has been resigned. Secretary WOLEK, Nigel Anton has been resigned. Director HEAD, Tanya Janice has been resigned. Director WHITEHEAD, Keith John has been resigned. Director WHITEHEAD, Stephen John has been resigned. Director WOLEK, Nigel Anton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SARGEANT, John Anthony
Appointed Date: 19 December 2016
80 years old

Resigned Directors

Secretary
HEAD, Tanya Janice
Resigned: 03 September 2004
Secretary
WOLEK, Nigel Anton
Resigned: 19 December 2016
Appointed Date: 03 September 2004
Director
HEAD, Tanya Janice
Resigned: 03 September 2004
82 years old
Director
WHITEHEAD, Keith John
Resigned: 19 December 2016
86 years old
Director
WHITEHEAD, Stephen John
Resigned: 19 December 2016
Appointed Date: 25 November 2010
55 years old
Director
WOLEK, Nigel Anton
Resigned: 19 December 2016
72 years old

Persons With Significant Control

Mr. Keith John Whitehead
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Janice Head
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Anton Wolek
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEANLAND WOOD PARK LIMITED Events

19 Jan 2017
Satisfaction of charge 5 in full
19 Jan 2017
Satisfaction of charge 3 in full
19 Jan 2017
Satisfaction of charge 9 in full
19 Jan 2017
Satisfaction of charge 4 in full
19 Jan 2017
Satisfaction of charge 1 in full
...
... and 82 more events
17 Jul 1987
Accounts for a small company made up to 31 January 1987
25 Sep 1986
Accounts for a small company made up to 31 January 1986
25 Sep 1986
Return made up to 22/08/86; full list of members
02 Feb 1984
Company name changed\certificate issued on 02/02/84
08 Jan 1960
Incorporation

DEANLAND WOOD PARK LIMITED Charges

19 December 2016
Charge code 0064 6552 0011
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as deanland wood park golden…
19 December 2016
Charge code 0064 6552 0010
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
4 January 2011
Debenture
Delivered: 13 January 2011
Status: Satisfied on 19 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 1994
Legal charge
Delivered: 16 December 1994
Status: Satisfied on 19 January 2017
Persons entitled: Barclays Bank PLC
Description: Land at green farm (44 acres of agricultural land adjacent…
9 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 19 January 2017
Persons entitled: Barclays Bank PLC
Description: Land on south side of the dicker golden cross hailsham east…
9 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 19 January 2017
Persons entitled: Barclays Bank PLC
Description: Land on the south side of the dicker golden cross hailsham…
9 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 19 January 2017
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of deanland road ripe east…
13 October 1988
Legal charge
Delivered: 21 October 1988
Status: Satisfied on 19 January 2017
Persons entitled: Barclays Bank PLC
Description: Land on south east side of a road leading from ripe to…
22 May 1986
Legal charge
Delivered: 3 June 1986
Status: Satisfied on 19 January 2017
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of a road leading from ripe to…
18 January 1982
Legal charge
Delivered: 27 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold property 8 old mansion close ralton, eastbourne…
30 November 1976
Legal charge
Delivered: 7 December 1976
Status: Satisfied on 19 January 2017
Persons entitled: Barclays Bank PLC
Description: 26.897 acres forming part of deanland wood, hailsham, east…

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