DEVINE HOMES PLC
SURREY

Hellopages » Greater London » Sutton » SM3 8NE

Company number 01881778
Status Active
Incorporation Date 31 January 1985
Company Type Public Limited Company
Address 133 CHURCH HILL ROAD, SUTTON, SURREY, SM3 8NE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Satisfaction of charge 018817780073 in full; Satisfaction of charge 66 in full; Satisfaction of charge 018817780072 in full. The most likely internet sites of DEVINE HOMES PLC are www.devinehomes.co.uk, and www.devine-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Devine Homes Plc is a Public Limited Company. The company registration number is 01881778. Devine Homes Plc has been working since 31 January 1985. The present status of the company is Active. The registered address of Devine Homes Plc is 133 Church Hill Road Sutton Surrey Sm3 8ne. . BECKETT, Brian Philip is a Secretary of the company. DEVINE, James Timothy is a Director of the company. POSGATE, Christopher Allen is a Director of the company. Secretary LAWRENCE, Stephen Edward has been resigned. Director SEYMOUR, Simon Richard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BECKETT, Brian Philip
Appointed Date: 30 April 1993

Director

Director
POSGATE, Christopher Allen
Appointed Date: 01 November 1993
68 years old

Resigned Directors

Secretary
LAWRENCE, Stephen Edward
Resigned: 30 April 1993

Director
SEYMOUR, Simon Richard
Resigned: 29 October 2004
Appointed Date: 01 November 2000
56 years old

Persons With Significant Control

Mr James Timothy Devine
Notified on: 31 December 2016
76 years old
Nature of control: Has significant influence or control

DEVINE HOMES PLC Events

23 Jan 2017
Satisfaction of charge 018817780073 in full
23 Jan 2017
Satisfaction of charge 66 in full
23 Jan 2017
Satisfaction of charge 018817780072 in full
23 Jan 2017
Satisfaction of charge 018817780071 in full
17 Jan 2017
Registration of charge 018817780075, created on 16 January 2017
...
... and 237 more events
04 Jun 1987
Full accounts made up to 31 March 1986

12 May 1987
Particulars of mortgage/charge

19 Mar 1987
Return made up to 31/12/86; full list of members

10 Oct 1986
New director appointed

31 Jan 1985
Incorporation

DEVINE HOMES PLC Charges

16 January 2017
Charge code 0188 1778 0075
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: The freehold property known as land on the south-east side…
1 June 2015
Charge code 0188 1778 0074
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that freehold property known as 19 cleveland gardens…
22 April 2015
Charge code 0188 1778 0073
Delivered: 23 April 2015
Status: Satisfied on 23 January 2017
Persons entitled: Aib Group (UK) P.L.C
Description: All that freehold property known as land on the west side…
12 March 2015
Charge code 0188 1778 0072
Delivered: 12 March 2015
Status: Satisfied on 23 January 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as land on the west side…
10 December 2014
Charge code 0188 1778 0071
Delivered: 12 December 2014
Status: Satisfied on 23 January 2017
Persons entitled: Aib Group (UK) P.L.C
Description: All that freehold property known as land on the north-west…
22 August 2014
Charge code 0188 1778 0070
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: The freehold property known as 20 oast road, oxted RH8 9DU…
31 July 2014
Charge code 0188 1778 0069
Delivered: 5 August 2014
Status: Satisfied on 29 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as land at epsom lane…
2 July 2014
Charge code 0188 1778 0068
Delivered: 4 July 2014
Status: Satisfied on 29 January 2016
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage, all that freehold property known…
4 October 2013
Charge code 0188 1778 0067
Delivered: 8 October 2013
Status: Satisfied on 6 December 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold/leasehold property known as land on the…
15 March 2013
Legal mortgage
Delivered: 19 March 2013
Status: Satisfied on 23 January 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H brackenside warren drive kingswood tadworth t/no…
31 July 2012
Legal mortgage
Delivered: 2 August 2012
Status: Satisfied on 6 December 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H & l/h property known as 361 and 363 reigate road, epsom…
11 June 2012
Legal mortgage
Delivered: 13 June 2012
Status: Satisfied on 6 December 2014
Persons entitled: Aib Group (UK) PLC
Description: Land to the north-west of fir tree road epsom and part of…
1 May 2012
Legal mortgage
Delivered: 4 May 2012
Status: Satisfied on 6 December 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H, l/h property k/a t/no WSX222869 and WSX276246 by way…
14 October 2011
Legal mortgage
Delivered: 15 October 2011
Status: Satisfied on 6 December 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H and l/h properties k/a 361 reigate road epsom downs…
8 October 2010
Legal mortgage
Delivered: 13 October 2010
Status: Satisfied on 6 December 2014
Persons entitled: Aib Group (UK) PLC
Description: Land to the rear of 84 and 90 nork way banstead surrey…
1 October 2010
Legal mortgage
Delivered: 7 October 2010
Status: Satisfied on 6 December 2014
Persons entitled: Aib Group (UK) PLC
Description: The property k/a land to the rear of 42,44,46 and 48 ruden…
22 September 2010
Legal charge
Delivered: 25 September 2010
Status: Satisfied on 6 December 2014
Persons entitled: Aib Group (UK) PLC
Description: 95 reigate hill reigate surrey.
15 September 2010
Legal mortgage
Delivered: 18 September 2010
Status: Satisfied on 6 December 2014
Persons entitled: Aib Group (UK) PLC
Description: Freehold/leasehold property known as land to the rear of…
10 August 2009
Legal mortgage
Delivered: 12 August 2009
Status: Satisfied on 6 December 2014
Persons entitled: Aib Group (UK) PLC
Description: Land at 34-40 nuden way epson surrey, by way of specific…
3 December 2008
Debenture
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: James T.Devine and Mary Devine, Barry J.Devine and Nss Trustees Limited
Description: Undertaking & all property & assets present and future.
22 February 2008
Legal mortgage
Delivered: 4 March 2008
Status: Satisfied on 16 February 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as land at rear of 16 warren road…
20 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Satisfied on 16 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H land at rear of 8 warren road banstead by way of…
20 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Satisfied on 16 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H land at 12 warren road banstead part t/n SY101621 by…
19 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Satisfied on 16 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H land at 6 warren road banstead part t/n SY461323 by way…
19 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Satisfied on 16 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H land at the rear of 10 warren road banstead and land at…
15 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Satisfied on 16 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H land at rear of 14 warren road banstead part t/n…
2 January 2008
Legal mortgage
Delivered: 9 January 2008
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 139 nork way, banstead, surrey t/no…
18 December 2007
Legal mortgage
Delivered: 20 December 2007
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: F/Hold being 135 nork way,banstead SM7 1HR; SY283642. By…
28 November 2007
Legal mortgage
Delivered: 5 December 2007
Status: Satisfied on 16 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 93 reigate hill road reigate surrey and land at the…
25 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H sunnyhill farm vicarage road crawley down crawley. By…
19 September 2007
Legal mortgage
Delivered: 21 September 2007
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land lying on the south west side of…
24 August 2007
Legal mortgage
Delivered: 29 August 2007
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H 137 nork way banstead surrey. By way of specific charge…
23 August 2007
Legal mortgage
Delivered: 29 August 2007
Status: Satisfied on 16 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 93A reigate hill road reigate surrey…
13 August 2007
Legal mortgage
Delivered: 16 August 2007
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H 4 deans road merstham redhill t/no sy 91113. by way of…
31 July 2007
Legal mortgage
Delivered: 2 August 2007
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land to the rear of 133 nork way banstead…
20 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 2 deans road, merstam, redhill t/n…
16 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land to the rear of 329 kingston road…
16 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land to the rear of 325 kingston road…
16 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land to the rear of 323 kingston road…
10 January 2007
Legal mortgage
Delivered: 17 January 2007
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 33 chaem road ewell t/no SY290457. By way…
7 December 2006
Legal mortgage
Delivered: 12 December 2006
Status: Satisfied on 5 January 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 35 cheam road epsom t/no sy 206750. by way of specific…
15 November 2006
Legal mortgage
Delivered: 17 November 2006
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H land to the rear of 24 corrie road addlestone t/no…
14 July 2006
Legal mortgage
Delivered: 15 July 2006
Status: Satisfied on 7 March 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 8 10 & 12 langley avenue worcester park…
24 April 2006
Legal mortgage
Delivered: 25 April 2006
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a nower lodge school, coldharbour lane…
29 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Satisfied on 7 March 2008
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a newton rubec beech drive kingswood…
17 February 2006
Legal mortgage
Delivered: 28 February 2006
Status: Satisfied on 7 March 2008
Persons entitled: Aib Group (UK) PLC
Description: Property k/a cranfield lodge hotel, maypole road, east…
29 April 2005
Legal mortgage
Delivered: 13 May 2005
Status: Satisfied on 7 March 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 40 albion road,sutton,surrey SM2…
14 April 2005
Legal mortgage
Delivered: 20 April 2005
Status: Satisfied on 7 March 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H 38 albion road sutton surrey t/no SY91856. By way of…
1 February 2005
Legal mortgage
Delivered: 9 February 2005
Status: Satisfied on 7 March 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H land lying lying to the west of hampton court way east…
23 July 2004
Legal mortgage
Delivered: 5 August 2004
Status: Satisfied on 7 March 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as roseclis march road weybridge…
14 July 2004
Legal mortgage
Delivered: 20 July 2004
Status: Satisfied on 7 March 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H mogren house 28 amberley road storrington pulborough…
10 June 2004
Legal mortgage
Delivered: 18 June 2004
Status: Satisfied on 7 March 2008
Persons entitled: Aib Group (UK) PLC
Description: The f/h properties being 2 baddesley road eastleigh and 300…
17 December 2003
Legal mortgage
Delivered: 19 December 2003
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property being 10 & 12 western road sutton…
12 December 2003
Legal mortgage
Delivered: 19 December 2003
Status: Satisfied on 7 March 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property being 356 green lane chertsey surrey…
10 December 2003
Legal mortgage
Delivered: 18 December 2003
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property parade service station hiltingbury road…
10 December 2003
Legal mortgage
Delivered: 18 December 2003
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 186 hiltingbury road chandlers ford t/n…
10 December 2003
Legal mortgage
Delivered: 18 December 2003
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: The ashdown arms sycamore avenue chandlers ford t/n…
17 September 2003
Legal mortgage
Delivered: 20 September 2003
Status: Satisfied on 16 December 2009
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the property known as land…
26 August 2003
Legal mortgage
Delivered: 28 August 2003
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as 100 benhill wood road sutton…
26 August 2003
Legal mortgage
Delivered: 28 August 2003
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as 98 benhill wood road sutton…
26 August 2003
Legal mortgage
Delivered: 28 August 2003
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as 96 benhill wood road sutton…
30 August 2002
Legal mortgage
Delivered: 6 September 2002
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: All that property known as land at riverway ewell (inpart)…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a duart eyhurst spur, eyhurst close and…
16 May 2001
Legal mortgage
Delivered: 17 May 2001
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 35 hursley road chandlers ford eastleigh…
16 May 2001
Legal mortgage
Delivered: 17 May 2001
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as the royal george 189 london…
22 February 2001
Legal mortgage
Delivered: 2 March 2001
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a the red lion public house 145 lower street…
4 December 2000
Debenture
Delivered: 7 December 2000
Status: Satisfied on 16 December 2009
Persons entitled: Nigel Spencer Sloam, James Timothy Devine, Mary Devine and Barry James Devine(As Trustees of the J Devine Self-Adminstered Retirement Benefit Scheme)
Description: Undertaking and all property and assets.
15 September 1999
Legal mortgage
Delivered: 16 September 1999
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) PLC
Description: F/H land at high drive woldingham-SY681246 & SY614905. By…
26 January 1999
Legal mortgage
Delivered: 27 January 1999
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property - 12-16 fir tree rd,banstead; t/no sy…
3 February 1998
Legal mortgage
Delivered: 4 February 1998
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at otterbourne winchester hampshire…
6 March 1996
Legal mortgage
Delivered: 8 March 1996
Status: Satisfied on 15 July 2005
Persons entitled: Allied Irish Banks PLC as Agent and Security Trustee for the Secured Parties (As Defined)
Description: Property k/a 29 fawkham avenue new barn southfleet parish…
30 June 1994
Legal mortgage
Delivered: 5 July 1994
Status: Satisfied on 11 February 1997
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage the f/h property k/as land at rear…
26 January 1993
Legal mortgage
Delivered: 2 February 1993
Status: Satisfied on 11 February 1997
Persons entitled: Allied Irish Banks PLC
Description: All that f/h property k/a 4-10 fir tree road banstead…
6 August 1991
Legal mortgage
Delivered: 13 August 1991
Status: Satisfied on 11 February 1997
Persons entitled: Allied Irish Banks PLC
Description: Property k/as land at borers arms road, copthorne, west…
23 April 1987
Charge
Delivered: 12 May 1987
Status: Satisfied on 11 February 1997
Persons entitled: Allied Irish Banks PLC
Description: No. 50 victoria avenue peacehaven, east sussex all stocks…