DERHAMWISE ESTATES LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 02768000
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Secretary's details changed for Mr Anthony Mark Pang on 1 June 2016; Director's details changed for Mr Anthony Mark Pang on 1 June 2016. The most likely internet sites of DERHAMWISE ESTATES LIMITED are www.derhamwiseestates.co.uk, and www.derhamwise-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Derhamwise Estates Limited is a Private Limited Company. The company registration number is 02768000. Derhamwise Estates Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Derhamwise Estates Limited is 4 King Square Bridgwater Somerset Ta6 3yf. . PANG, Anthony Mark is a Secretary of the company. PANG, Anthony Mark is a Director of the company. PANG, Paul Yuk Ball is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PANG, Anthony Mark
Appointed Date: 16 December 1992
Director
PANG, Anthony Mark
Appointed Date: 16 December 1992
63 years old
Director
PANG, Paul Yuk Ball
Appointed Date: 16 December 1992
89 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 December 1992
Appointed Date: 28 November 1992
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 December 1992
Appointed Date: 28 November 1992

Persons With Significant Control

Mr Anthony Mark Pang
Notified on: 25 November 2016
63 years old
Nature of control: Has significant influence or control

DERHAMWISE ESTATES LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Nov 2016
Secretary's details changed for Mr Anthony Mark Pang on 1 June 2016
28 Nov 2016
Director's details changed for Mr Anthony Mark Pang on 1 June 2016
28 Nov 2016
Director's details changed for Paul Yuk Ball Pang on 1 October 2016
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 65 more events
22 Dec 1992
Registered office changed on 22/12/92 from: 31 corsham street london N1 6DR
22 Dec 1992
Secretary resigned;new secretary appointed;director resigned
22 Dec 1992
New director appointed
22 Dec 1992
New director appointed
25 Nov 1992
Incorporation

DERHAMWISE ESTATES LIMITED Charges

25 July 2008
Legal mortgage
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 21 rawlings factory christchurch street west frome…
25 July 2008
Legal mortgage
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 19 rawlings factory christchurch street west frome…
25 July 2008
Legal mortgage
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 20 rawlings factory christchurch street west frome…
8 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 144 high street wooton bassett f/H. With the benefit of all…
8 August 2002
Debenture
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1998
Legal mortgage
Delivered: 2 June 1998
Status: Satisfied on 21 April 2012
Persons entitled: Midland Bank PLC
Description: F/H property at goulds ground mill vallis way frome…
22 January 1993
Legal charge
Delivered: 6 February 1993
Status: Satisfied on 21 April 2012
Persons entitled: Midland Bank PLC
Description: 4 nd 5 vallis way frome someset.together with all fixtures…
11 January 1993
Fixed and floating charge
Delivered: 12 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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