DEVONSHIRE GREEN (RESIDENTIAL INVESTMENTS) LIMITED
SHEFFIELD BROOMCO (2892) LIMITED

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Company number 04413719
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address DEVONSHIRE GREEN HOUSE, 14 FITZWILLIAM STREET, SHEFFIELD, S1 4JL
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 seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 ; Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015. The most likely internet sites of DEVONSHIRE GREEN (RESIDENTIAL INVESTMENTS) LIMITED are www.devonshiregreenresidentialinvestments.co.uk, and www.devonshire-green-residential-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Green Residential Investments Limited is a Private Limited Company. The company registration number is 04413719. Devonshire Green Residential Investments Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Devonshire Green Residential Investments Limited is Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4jl. . ROSS, Ewan Gairn Barclay is a Secretary of the company. ELWOOD, Brendan is a Director of the company. ELWOOD, Martin Patrick is a Director of the company. FIXTER, Dale Lee is a Director of the company. Secretary GANNON, Peter has been resigned. Secretary MILES, Ashley Robert has been resigned. Secretary O LEARY, Jason Sean has been resigned. Secretary VARLEY, Michael has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSS, Ewan Gairn Barclay
Appointed Date: 01 December 2015
Director
ELWOOD, Brendan
Appointed Date: 21 May 2002
82 years old
Director
ELWOOD, Martin Patrick
Appointed Date: 21 May 2002
57 years old
Director
FIXTER, Dale Lee
Appointed Date: 21 May 2002
58 years old

Resigned Directors

Secretary
GANNON, Peter
Resigned: 28 February 2011
Appointed Date: 03 May 2005
Secretary
MILES, Ashley Robert
Resigned: 09 January 2012
Appointed Date: 28 February 2011
Secretary
O LEARY, Jason Sean
Resigned: 24 December 2004
Appointed Date: 21 May 2002
Secretary
VARLEY, Michael
Resigned: 01 December 2015
Appointed Date: 09 January 2012
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 May 2002
Appointed Date: 10 April 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 21 May 2002
Appointed Date: 10 April 2002
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 May 2002
Appointed Date: 10 April 2002

DEVONSHIRE GREEN (RESIDENTIAL INVESTMENTS) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
02 Dec 2015
Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015
02 Dec 2015
Termination of appointment of Michael Varley as a secretary on 1 December 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
29 May 2002
Registered office changed on 29/05/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
29 May 2002
Director resigned
29 May 2002
Secretary resigned;director resigned
24 May 2002
Company name changed broomco (2892) LIMITED\certificate issued on 24/05/02
10 Apr 2002
Incorporation

DEVONSHIRE GREEN (RESIDENTIAL INVESTMENTS) LIMITED Charges

4 August 2015
Charge code 0441 3719 0014
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Residential block 3 devonshire green broomhall street…
28 May 2013
Charge code 0441 3719 0013
Delivered: 31 May 2013
Status: Satisfied on 12 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 3 devonshire green broomhall street sheffield t/no…
30 July 2012
Legal charge
Delivered: 31 July 2012
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Residential premises at arundel street, sheffield, t/no:…
3 November 2011
Legal charge
Delivered: 4 November 2011
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 171-177 upper hanover street…
16 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: 804 west one panorama 18 fitzwilliam street sheffield. By…
16 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: 803 west one panorama 18 fitzwilliam street sheffield. By…
16 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: 801 west one panorama 18 fitzwilliam street sheffield. By…
16 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: 803 west one central 12 fitzwilliam street sheffield. By…
16 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: 802 west one central 12 fitzwilliam street sheffield. By…
16 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: 801 west one central 12 fitzwilliam street sheffield. By…
27 July 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: All that l/h property residential elements of phase iii…
22 July 2004
Supplemental debenture
Delivered: 27 July 2004
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC as Agent and Security Trustee for the Beneficiaries (The Securitytrustee)
Description: All the right title and interest in and to the legally…
12 September 2003
Deed of debenture
Delivered: 30 September 2003
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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