DEAN & DYBALL DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU
Company number 01278095
Status Active
Incorporation Date 21 September 1976
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Mr David Ross Mercer as a director on 28 March 2017; Termination of appointment of Andrew Robert Astin as a director on 28 March 2017. The most likely internet sites of DEAN & DYBALL DEVELOPMENTS LIMITED are www.deandyballdevelopments.co.uk, and www.dean-dyball-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Dean Dyball Developments Limited is a Private Limited Company. The company registration number is 01278095. Dean Dyball Developments Limited has been working since 21 September 1976. The present status of the company is Active. The registered address of Dean Dyball Developments Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. MERCER, David Ross is a Director of the company. TAYLOR, Bryan Mark is a Director of the company. Secretary FLINT, Henry Lawrence has been resigned. Secretary MACINTOSH, Kenneth has been resigned. Secretary MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director ASTIN, Andrew Robert has been resigned. Director BARKER, Kenneth William has been resigned. Director DYBALL, Adrian Stuart Brennan has been resigned. Director DYBALL, Peter Brennan has been resigned. Director FLINT, Henry Lawrence has been resigned. Director GOLDSMITH, Paul William has been resigned. Director HARDACRE, Guy Pitt has been resigned. Director HEALY, Christopher William has been resigned. Director HIRST, Martin Beverley Bodenham has been resigned. Director MACINTOSH, Kenneth has been resigned. Director MCNAUGHTON, Andrew James has been resigned. Director MEDHURST, Alexander Clyde has been resigned. Director MOLLOY, John Francis has been resigned. Director PEASLAND, Michael John has been resigned. Director PETERS, Mark David has been resigned. Director PURVIS, Martin Terence Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 17 December 2008
Director
MERCER, David Ross
Appointed Date: 28 March 2017
67 years old
Director
TAYLOR, Bryan Mark
Appointed Date: 01 August 2003
58 years old

Resigned Directors

Secretary
FLINT, Henry Lawrence
Resigned: 18 March 2008
Appointed Date: 05 October 2001
Secretary
MACINTOSH, Kenneth
Resigned: 05 October 2001
Secretary
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 17 December 2008
Appointed Date: 18 March 2008
Director
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 04 August 2015
69 years old
Director
BARKER, Kenneth William
Resigned: 10 January 2003
78 years old
Director
DYBALL, Adrian Stuart Brennan
Resigned: 18 March 2008
Appointed Date: 20 April 1998
57 years old
Director
DYBALL, Peter Brennan
Resigned: 13 May 1999
86 years old
Director
FLINT, Henry Lawrence
Resigned: 31 March 2009
Appointed Date: 05 October 2001
65 years old
Director
GOLDSMITH, Paul William
Resigned: 31 August 2013
Appointed Date: 30 September 2008
69 years old
Director
HARDACRE, Guy Pitt
Resigned: 29 September 2008
Appointed Date: 01 December 1998
68 years old
Director
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 27 April 2015
65 years old
Director
HIRST, Martin Beverley Bodenham
Resigned: 10 January 2003
76 years old
Director
MACINTOSH, Kenneth
Resigned: 05 October 2001
80 years old
Director
MCNAUGHTON, Andrew James
Resigned: 17 December 2008
Appointed Date: 18 March 2008
62 years old
Director
MEDHURST, Alexander Clyde
Resigned: 28 April 2008
Appointed Date: 01 October 2006
62 years old
Director
MOLLOY, John Francis
Resigned: 28 July 1999
75 years old
Director
PEASLAND, Michael John
Resigned: 17 December 2008
Appointed Date: 18 March 2008
73 years old
Director
PETERS, Mark David
Resigned: 14 September 2014
Appointed Date: 01 September 2013
66 years old
Director
PURVIS, Martin Terence Alan
Resigned: 27 April 2015
Appointed Date: 14 September 2014
73 years old

Persons With Significant Control

Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEAN & DYBALL DEVELOPMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
05 Apr 2017
Appointment of Mr David Ross Mercer as a director on 28 March 2017
31 Mar 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
...
... and 143 more events
25 Oct 1987
Return made up to 31/07/87; full list of members
19 May 1987
Full accounts made up to 30 September 1986
12 Jun 1986
Return made up to 01/05/86; full list of members
30 May 1986
Full accounts made up to 30 September 1985
24 Mar 1977
Memorandum of association

DEAN & DYBALL DEVELOPMENTS LIMITED Charges

16 December 2008
An omnibus guarantee and set-off agreement dated 23 january 2002 and
Delivered: 24 December 2008
Status: Satisfied on 19 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 October 2007
Legal charge
Delivered: 9 October 2007
Status: Satisfied on 19 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The new justice centre wilton road salisbury,. Together…
1 October 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 19 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 23/01/2002
Delivered: 22 September 2005
Status: Satisfied on 19 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 February 2000
Mortgage
Delivered: 18 February 2000
Status: Satisfied on 9 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land lying to the south of gorsey lane coleshill also…
4 December 1996
Rent account deed
Delivered: 11 December 1996
Status: Satisfied on 10 July 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A rent account opened with the chargee now or in the future…
4 December 1996
Legal charge
Delivered: 11 December 1996
Status: Satisfied on 10 July 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at london road addington kent forming part of t/n…
30 November 1994
Sub-mortgage
Delivered: 12 December 1994
Status: Satisfied on 23 May 1995
Persons entitled: Lloyds Bank PLC
Description: Land north of northney road hayling island hampshire t/n…
22 October 1993
Legal mortgage
Delivered: 27 October 1993
Status: Satisfied on 9 April 2005
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land on the north side of northney…
24 July 1991
Mortgage
Delivered: 25 July 1991
Status: Satisfied on 9 April 2005
Persons entitled: Lloyds Bank PLC
Description: F/Hold property being land on the north side of fort…
24 July 1991
Mortgage
Delivered: 25 July 1991
Status: Satisfied on 9 April 2005
Persons entitled: Lloyds Bank PLC
Description: F/Hold property being land at london road addington kent…
20 December 1990
Mortgage
Delivered: 8 January 1991
Status: Satisfied on 9 April 2005
Persons entitled: Lloyds Bank PLC
Description: F/H 20 acres of undeveloped land at the rear of the…
31 May 1990
Single debenture
Delivered: 4 June 1990
Status: Satisfied on 9 April 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1979
Mortgage
Delivered: 11 December 1979
Status: Satisfied on 10 July 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property known as heron road sowton industrial estate…

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