DAVID IRWIN LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4NR

Company number 00840404
Status Active
Incorporation Date 9 March 1965
Company Type Private Limited Company
Address 1 BETCHWORTH CLOSE, SUTTON, SURREY, ENGLAND, SM1 4NR
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 eighty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of DAVID IRWIN LIMITED are www.davidirwin.co.uk, and www.david-irwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. David Irwin Limited is a Private Limited Company. The company registration number is 00840404. David Irwin Limited has been working since 09 March 1965. The present status of the company is Active. The registered address of David Irwin Limited is 1 Betchworth Close Sutton Surrey England Sm1 4nr. The company`s financial liabilities are £22.26k. It is £4.99k against last year. The cash in hand is £84.73k. It is £4.88k against last year. And the total assets are £85.13k, which is £4.88k against last year. KOEN, Michelle Louise is a Secretary of the company. KOEN, Michelle Louise is a Director of the company. KOEN, Riaan is a Director of the company. Secretary IRWIN, David has been resigned. Director IRWIN, David has been resigned. Director MCGUIRE, Clifford Bruce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


david irwin Key Finiance

LIABILITIES £22.26k
+28%
CASH £84.73k
+6%
TOTAL ASSETS £85.13k
+6%
All Financial Figures

Current Directors

Secretary
KOEN, Michelle Louise
Appointed Date: 14 June 2012
Director
KOEN, Michelle Louise
Appointed Date: 14 October 2009
49 years old
Director
KOEN, Riaan
Appointed Date: 14 June 2012
47 years old

Resigned Directors

Secretary
IRWIN, David
Resigned: 13 June 2012
Director
IRWIN, David
Resigned: 13 June 2012
92 years old
Director
MCGUIRE, Clifford Bruce
Resigned: 31 March 2014
85 years old

Persons With Significant Control

Mr David Irwin
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

DAVID IRWIN LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Satisfaction of charge 4 in full
05 Jul 2016
Satisfaction of charge 1 in full
05 Jul 2016
Satisfaction of charge 2 in full
...
... and 76 more events
19 Aug 1987
Return made up to 26/06/87; full list of members
22 Dec 1986
Full accounts made up to 31 March 1986
22 Dec 1986
Return made up to 10/11/86; full list of members
22 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1965
Certificate of incorporation

DAVID IRWIN LIMITED Charges

19 June 1991
Legal charge
Delivered: 8 July 1991
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: Land on the north side of ruskin road, carshalton surrey…
19 June 1991
Debenture
Delivered: 27 June 1991
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: (See form M395 doc M261C for full details). Fixed and…
24 April 1990
Debenture
Delivered: 27 April 1990
Status: Satisfied on 5 July 2016
Persons entitled: Security Pacific Finance Limited
Description: Floating charge over used motor vehicles the property in…
8 March 1973
Charge
Delivered: 14 March 1973
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank LTD
Description: 21 and 21A ruskin road, carshalton surrey.

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