DEBATSFORD DEVELOPMENTS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9BT

Company number 02560290
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address FIRST FLOOR, 169 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 70,100 . The most likely internet sites of DEBATSFORD DEVELOPMENTS LIMITED are www.debatsforddevelopments.co.uk, and www.debatsford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Debatsford Developments Limited is a Private Limited Company. The company registration number is 02560290. Debatsford Developments Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Debatsford Developments Limited is First Floor 169 Stafford Road Wallington Surrey Sm6 9bt. . DE HAAN, Ian Robert is a Secretary of the company. DEHAAN, Ian Robert is a Director of the company. Secretary DE HAAN, Ian Robert has been resigned. Secretary DEHAAN, Christina Mary has been resigned. Secretary DEHAAN, Christina Mary has been resigned. Secretary HODGSON, Elaine Pearl has been resigned. Director DEHAAN, Christina Mary has been resigned. Director DEHAAN, Ian Robert has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DE HAAN, Ian Robert
Appointed Date: 26 January 2011
Director
DEHAAN, Ian Robert
Appointed Date: 01 April 2002
69 years old

Resigned Directors

Secretary
DE HAAN, Ian Robert
Resigned: 01 April 2002
Appointed Date: 04 February 1999
Secretary
DEHAAN, Christina Mary
Resigned: 26 January 2011
Appointed Date: 01 April 2002
Secretary
DEHAAN, Christina Mary
Resigned: 01 July 1997
Secretary
HODGSON, Elaine Pearl
Resigned: 04 February 1999
Appointed Date: 01 July 1997
Director
DEHAAN, Christina Mary
Resigned: 01 April 2002
Appointed Date: 01 July 1997
104 years old
Director
DEHAAN, Ian Robert
Resigned: 02 June 1997
69 years old

Persons With Significant Control

Mr Ian Robert Dehaan
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DEBATSFORD DEVELOPMENTS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 20 November 2016 with updates
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 70,100
25 Nov 2015
Director's details changed for Mr Ian Robert Dehaan on 1 April 2015
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
25 Jan 1991
Ad 17/12/90--------- £ si 98@1=98 £ ic 2/100
15 Jan 1991
Accounting reference date notified as 31/12
20 Dec 1990
Registered office changed on 20/12/90 from: estate chambers 12 ross parade wallington SM6 8QG
20 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1990
Incorporation

DEBATSFORD DEVELOPMENTS LIMITED Charges

26 February 2015
Charge code 0256 0290 0012
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at the rear of 23 high street, bletchingley, surrey…
30 June 2014
Charge code 0256 0290 0011
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Whyte harte, high street, bletchingley, surrey RH1 4PB…
30 June 2014
Charge code 0256 0290 0010
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Whyte harte, high street, bletchingley, surrey RH1 4PB…
28 April 2011
Legal charge
Delivered: 6 May 2011
Status: Satisfied on 17 March 2015
Persons entitled: Close Brothers Limited
Description: All the land and buildings k/a beulah westhall road…
28 April 2011
Debenture
Delivered: 6 May 2011
Status: Satisfied on 4 April 2015
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
2 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied on 4 April 2015
Persons entitled: Close Brothers Limited
Description: F/H property k/a land at 26 the broadway cheam sutton and…
2 January 2007
Floating charge
Delivered: 20 January 2007
Status: Satisfied on 4 April 2015
Persons entitled: Close Brothers Limited
Description: Floating charge its undertaking and all its property and…
2 January 2007
Legal charge
Delivered: 11 January 2007
Status: Satisfied on 3 December 2008
Persons entitled: Investrealm Limited
Description: F/H 26 the broadway land on the south side of 26 the…
15 February 2005
Legal charge
Delivered: 8 March 2005
Status: Satisfied on 4 March 2008
Persons entitled: Gap Funding One Limited
Description: F/H property k/a 26 the broadway, cheam, surrey t/no…
15 February 2005
Legal charge
Delivered: 19 February 2005
Status: Satisfied on 4 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 26 the broadway, cheam t/n SGL216982 and land…
18 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 4 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 April 2002
Legal charge
Delivered: 24 April 2002
Status: Satisfied on 4 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Top floor flat 128 becklow road london W12 t/n NGL627903…

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