DERNFORD PROPERTIES LIMITED
HISTON JUPITER HOUSE INVESTMENTS LIMITED CHARTFRONT JUPITER LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9PW

Company number 05165233
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 3 TRUST COURT, VISION PARK, HISTON, CAMBS, ENGLAND, CB24 9PW
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 ninety-three events have happened. The last three records are Satisfaction of charge 9 in full; Registered office address changed from 25 Cambridge Place Cambridge CB2 1NS to 3 Trust Court Vision Park Histon Cambs CB24 9PW on 10 November 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 . The most likely internet sites of DERNFORD PROPERTIES LIMITED are www.dernfordproperties.co.uk, and www.dernford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Waterbeach Rail Station is 4.1 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dernford Properties Limited is a Private Limited Company. The company registration number is 05165233. Dernford Properties Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Dernford Properties Limited is 3 Trust Court Vision Park Histon Cambs England Cb24 9pw. . FOORD, David James is a Secretary of the company. DAZELEY, Derek Arthur is a Director of the company. DAZELEY, Simon James is a Director of the company. FOORD, David James is a Director of the company. JANUARY, Elizabeth Mary is a Director of the company. Secretary DAZELEY, Simon James has been resigned. Secretary LOVELADY, Andrew Robert has been resigned. Secretary SILVANO, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANCE HAYHURST, James Robert has been resigned. Director FRANCE-HAYHURST, James Robert has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director MCPHERSON, Malcolm William has been resigned. Director OWEN, Michael Barry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOORD, David James
Appointed Date: 01 October 2011
Director
DAZELEY, Derek Arthur
Appointed Date: 28 September 2004
93 years old
Director
DAZELEY, Simon James
Appointed Date: 28 September 2004
67 years old
Director
FOORD, David James
Appointed Date: 30 April 2014
64 years old
Director
JANUARY, Elizabeth Mary
Appointed Date: 01 March 2013
81 years old

Resigned Directors

Secretary
DAZELEY, Simon James
Resigned: 30 September 2011
Appointed Date: 17 May 2010
Secretary
LOVELADY, Andrew Robert
Resigned: 17 May 2010
Appointed Date: 29 June 2004
Secretary
SILVANO, Helen
Resigned: 17 May 2010
Appointed Date: 29 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004
Director
FRANCE HAYHURST, James Robert
Resigned: 17 May 2010
Appointed Date: 29 June 2004
82 years old
Director
FRANCE-HAYHURST, James Robert
Resigned: 25 November 2013
Appointed Date: 01 March 2013
77 years old
Director
LOVELADY, Andrew Robert
Resigned: 17 May 2010
Appointed Date: 27 September 2004
70 years old
Director
LOVELADY, Andrew Robert
Resigned: 29 June 2004
Appointed Date: 29 June 2004
70 years old
Director
MCPHERSON, Malcolm William
Resigned: 11 October 2013
Appointed Date: 01 March 2013
74 years old
Director
OWEN, Michael Barry
Resigned: 17 May 2010
Appointed Date: 29 June 2004
83 years old

DERNFORD PROPERTIES LIMITED Events

02 Feb 2017
Satisfaction of charge 9 in full
10 Nov 2016
Registered office address changed from 25 Cambridge Place Cambridge CB2 1NS to 3 Trust Court Vision Park Histon Cambs CB24 9PW on 10 November 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
11 May 2016
Accounts for a small company made up to 31 December 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
...
... and 83 more events
29 Jul 2004
New director appointed
27 Jul 2004
New secretary appointed
27 Jul 2004
New director appointed
29 Jun 2004
Secretary resigned
29 Jun 2004
Incorporation

DERNFORD PROPERTIES LIMITED Charges

17 October 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 September 2011
Debenture
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2010
Mortgage
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 1 mercers row cambridge cambridgeshire t/no…
18 May 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2008
Rent deposit deed
Delivered: 27 June 2008
Status: Satisfied on 2 February 2017
Persons entitled: Northwood Norwich Limited
Description: Moneys from time to time standing in credit of the deposit…
30 August 2007
Mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H the levels hillsroad cambridge cambridgeshire t/no…
25 June 2007
Mortgage
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 22-23 burleigh street cambridge. Together with all…
9 March 2007
Mortgage
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H units A1-5, B1/2 the belvedere cambridge and 3 car…
21 July 2006
Mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H global centre swanns road cambridge t/no cb 199061…
30 September 2005
Mortgage
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lyndon house 8 kings court willie snaith…
24 June 2005
Mortgage
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 2 maskew avenue, peterborough t/no CB102273…
2 June 2005
Mortgage
Delivered: 23 June 2005
Status: Satisfied on 23 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 mercers row, cambridge t/no. CB140301…
22 December 2004
Mortgage deed
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 8 mercers row cambridge. Together with…

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