SLEEVEGRANGE LIMITED
KINGSBRIDGE DURRANS AND SON LIMITED

Hellopages » Devon » South Hams » TQ7 1HX

Company number 01412944
Status Active
Incorporation Date 5 February 1979
Company Type Private Limited Company
Address SUITE 2, DUKE STREET CHAMBERS, BRIDGE STREET, KINGSBRIDGE, DEVON, TQ7 1HX
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-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of SLEEVEGRANGE LIMITED are www.sleevegrange.co.uk, and www.sleevegrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Sleevegrange Limited is a Private Limited Company. The company registration number is 01412944. Sleevegrange Limited has been working since 05 February 1979. The present status of the company is Active. The registered address of Sleevegrange Limited is Suite 2 Duke Street Chambers Bridge Street Kingsbridge Devon Tq7 1hx. The company`s financial liabilities are £13.63k. It is £-0.28k against last year. And the total assets are £15.71k, which is £-19.4k against last year. DURRANS, Doreen June is a Secretary of the company. DURRANS, Doreen June is a Director of the company. DURRANS, Malcolm is a Director of the company. Secretary BARTLETT, Joan Rosemary has been resigned. Secretary DURRANS, Brett has been resigned. Secretary DURRANS, Nova has been resigned. Director DURRANS, Brett has been resigned. Director DURRANS, Nova has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sleevegrange Key Finiance

LIABILITIES £13.63k
-2%
CASH n/a
TOTAL ASSETS £15.71k
-56%
All Financial Figures

Current Directors

Secretary
DURRANS, Doreen June
Appointed Date: 18 July 2006
Director
DURRANS, Doreen June
Appointed Date: 18 July 2006
83 years old
Director
DURRANS, Malcolm

96 years old

Resigned Directors

Secretary
BARTLETT, Joan Rosemary
Resigned: 16 August 1992
Secretary
DURRANS, Brett
Resigned: 18 July 2006
Appointed Date: 25 June 2002
Secretary
DURRANS, Nova
Resigned: 25 June 2002
Appointed Date: 16 August 1992
Director
DURRANS, Brett
Resigned: 18 July 2006
Appointed Date: 07 October 2003
55 years old
Director
DURRANS, Nova
Resigned: 25 June 2002
90 years old

Persons With Significant Control

Mr Malcolm Durrans
Notified on: 30 September 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brett Durrans
Notified on: 30 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLEEVEGRANGE LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 January 2015
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 84 more events
28 Apr 1987
Particulars of mortgage/charge
04 Mar 1987
Return made up to 17/06/86; full list of members
29 Jan 1987
Registered office changed on 29/01/87 from: 49 palace avenue paignton s devon
22 May 1986
Full accounts made up to 31 January 1986
05 Feb 1979
Incorporation

SLEEVEGRANGE LIMITED Charges

20 April 2000
Debenture
Delivered: 28 April 2000
Status: Satisfied on 1 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1998
Mortgage deed
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13 and 14 fore st,salcombe,devon,southhams; dn 87151…
23 November 1998
Debenture deed
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1996
Legal charge
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 13/14 fore street salcombe t/no;- DN87151.
14 October 1992
Legal charge
Delivered: 21 October 1992
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: 13 and 14 fore street salcombe devon title no DN87151.
1 March 1988
Guarantee & debenture
Delivered: 9 March 1988
Status: Satisfied on 28 October 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1987
Legal charge
Delivered: 28 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, cliftonville, devon road, salcombe, devon title no. Dn…
9 April 1987
Legal charge
Delivered: 28 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 13 and 14 fore street salcombe devon title no dn 87151.
18 November 1982
Legal charge
Delivered: 1 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 13 and 14 fore street salcombe devon title no dn 87151.
22 June 1981
Debenture
Delivered: 24 June 1981
Status: Satisfied
Persons entitled: Malcolm Durrans
Description: Fixed charge on f/h 13/14 fore street, salcombe devon &…
26 November 1980
Fixed and floating charge
Delivered: 1 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts. Floating charge…
23 January 1980
Legal charge
Delivered: 1 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 13/14 fore street salcombe, devon…

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