DEWMEAD LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1SH

Company number 02945773
Status Active
Incorporation Date 6 July 1994
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, ENGLAND, SM1 1SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Second Floor 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015. The most likely internet sites of DEWMEAD LIMITED are www.dewmead.co.uk, and www.dewmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Dewmead Limited is a Private Limited Company. The company registration number is 02945773. Dewmead Limited has been working since 06 July 1994. The present status of the company is Active. The registered address of Dewmead Limited is Trinity Court 34 West Street Sutton Surrey England Sm1 1sh. . PECK, Susan Ellen is a Secretary of the company. ADKINS, Steven Raylar is a Director of the company. SCOTT, Alfred Terrence is a Director of the company. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PECK, Susan Ellen
Appointed Date: 29 September 1994
Director
ADKINS, Steven Raylar
Appointed Date: 29 September 1994
69 years old
Director
SCOTT, Alfred Terrence
Appointed Date: 29 September 1994
65 years old

Resigned Directors

Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 29 September 1994
Appointed Date: 06 July 1994
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 29 September 1994
Appointed Date: 06 July 1994
36 years old

Persons With Significant Control

Mr. Alfred Terrence Scott
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Adkins
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEWMEAD LIMITED Events

08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Registered office address changed from Second Floor 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015
17 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 98
08 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 54 more events
24 Jan 1995
Registered office changed on 24/01/95 from: 100 white lion street london N1 9PF
24 Jan 1995
Secretary resigned;new secretary appointed
24 Jan 1995
Director resigned;new director appointed
24 Jan 1995
New director appointed
06 Jul 1994
Incorporation

DEWMEAD LIMITED Charges

18 February 2010
Legal charge
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 173-181 rotherhithe new road, bermondsey, london t/n…
18 February 2010
Legal charge
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27/29 tower bridge road london t/no…
10 October 2002
Legal charge
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 221-223 camberwell new road london SE5.
28 February 1995
Floating charge
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
28 February 1995
Legal charge
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the junction of well street and…

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