Company number 00240401
Status Active
Incorporation Date 18 June 1929
Company Type Private Limited Company
Address G & J HALL, BURGESS ROAD, SHEFFIELD, S9 3WD
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 fifty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of DONVALE PROPERTY LIMITED are www.donvaleproperty.co.uk, and www.donvale-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and five months. The distance to to Rotherham Central Rail Station is 3.9 miles; to Swinton (South Yorks) Rail Station is 8.2 miles; to Mexborough Rail Station is 8.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Donvale Property Limited is a Private Limited Company.
The company registration number is 00240401. Donvale Property Limited has been working since 18 June 1929.
The present status of the company is Active. The registered address of Donvale Property Limited is G J Hall Burgess Road Sheffield S9 3wd. . EDWARDS, John Richard is a Secretary of the company. EDWARDS, John Richard is a Director of the company. EDWARDS, Peter David is a Director of the company. Secretary BRIGGS, Anthony John has been resigned. Secretary EDWARDS, Peter David has been resigned. Secretary TOWNING, William Mark has been resigned. Director ADLINGTON, Maurice has been resigned. Director ADLINGTON, Maurice has been resigned. Director APPLEBY, Herbert has been resigned. Director BOOTH, Raymond has been resigned. Director BOOTH, Raymond has been resigned. Director BRIGGS, Anthony John has been resigned. Director EDWARDS, Walter Noel has been resigned. Director FLETCHER, Douglas Leslie has been resigned. Director HULLEY, Reginald has been resigned. Director MARRIOTT, James Barry has been resigned. Director NETTLESHIP, Brian Richard has been resigned. Director NETTLESHIP, Brian Richard has been resigned. Director TOWNING, William Mark has been resigned. Director TOWNING, William Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BOOTH, Raymond
Resigned: 01 March 2007
Appointed Date: 14 December 2004
69 years old
Director
BOOTH, Raymond
Resigned: 10 December 2004
Appointed Date: 02 April 2001
69 years old
DONVALE PROPERTY LIMITED Events
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
01 Feb 2016
Appointment of Mr John Richard Edwards as a secretary on 1 February 2016
01 Feb 2016
Termination of appointment of William Mark Towning as a director on 31 January 2016
...
... and 141 more events
05 Apr 1978
Annual return made up to 05/04/78
01 Dec 1977
Annual return made up to 17/02/77
09 Dec 1976
Annual return made up to 09/12/76
02 Feb 1976
Annual return made up to 13/02/75
15 Jun 1929
Incorporation
25 September 2014
Charge code 0024 0401 0018
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at ferguson street sheffield…
17 June 2014
Charge code 0024 0401 0016
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at burgess road, zion lane and ferguson…
16 June 2014
Charge code 0024 0401 0017
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at burgess road, zion lane and ferguson…
4 April 2012
All assets debenture
Delivered: 7 April 2012
Status: Satisfied
on 5 December 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: John Richard Edwards
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Peter David Edwards
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Catherine Ruth Jones
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Water Noel Edwards
Description: Fixed and floating charge over the undertaking and all…
19 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Catherine Ruth Jones
Description: Fixed and floating charges over the undertaking and all…
19 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Peter David Edwards
Description: Fixed and floating charges over the undertaking and all…
19 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: John Richard Edwards
Description: Fixed and floating charges over the undertaking and all…
19 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Walter Noel Edwards
Description: Fixed and floating charges over the undertaking and all…
13 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied
on 30 October 2007
Persons entitled: Donvale Holdings Limited
Description: Floating charge over all goodwill,intellectual…
13 December 2004
Mortgage
Delivered: 15 December 2004
Status: Satisfied
on 5 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south side of burgess road…
19 April 1984
Deed
Delivered: 27 April 1984
Status: Satisfied
on 5 December 2015
Persons entitled: Williams & Glyns Bank PLC
Description: First fixed charge on all the book debts & other debts of…
2 July 1981
Legal charge
Delivered: 9 July 1981
Status: Satisfied
on 24 December 2004
Persons entitled: Williams and Glyn's Bank LTD
Description: Land and buildings on the south side of burgess road…
3 June 1975
Legal charge
Delivered: 13 June 1975
Status: Satisfied
on 24 December 2004
Persons entitled: Williams & Glyn's Bank LTD.
Description: F/H land & buildings on west side of burgess road…
18 September 1974
Debenture
Delivered: 27 September 1974
Status: Satisfied
on 5 December 2015
Persons entitled: Williams & Glyn's Bank Limited.
Description: Fixed & floating charge on the undertaking and all property…