DARESBURY PROPERTIES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6PU

Company number 00755959
Status Active
Incorporation Date 1 April 1963
Company Type Private Limited Company
Address 94 WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 007559590042, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of DARESBURY PROPERTIES LIMITED are www.daresburyproperties.co.uk, and www.daresbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Daresbury Properties Limited is a Private Limited Company. The company registration number is 00755959. Daresbury Properties Limited has been working since 01 April 1963. The present status of the company is Active. The registered address of Daresbury Properties Limited is 94 Wilderspool Causeway Warrington Cheshire Wa4 6pu. . MARSH, Christine Susan is a Secretary of the company. GREENALL, Thomas Edward, The Hon. is a Director of the company. NAUNTON DAVIES, John Vivian is a Director of the company. THOMAS, Andrew Gerald is a Director of the company. Secretary THOMSON, Christopher John has been resigned. Director DARESBURY, Peter Gilbert, Lord has been resigned. Director GREENALL, Oliver Christopher, The Hon has been resigned. Director GREENALL, Thomas Edward, The Honourable has been resigned. Director THOMSON, Christopher John has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MARSH, Christine Susan
Appointed Date: 30 September 2014

Director
GREENALL, Thomas Edward, The Hon.
Appointed Date: 30 September 2014
41 years old

Director
NAUNTON DAVIES, John Vivian
Appointed Date: 13 November 2013
66 years old

Director
THOMAS, Andrew Gerald
Appointed Date: 13 November 2013
83 years old

Resigned Directors

Secretary
THOMSON, Christopher John
Resigned: 28 August 2014

Director
DARESBURY, Peter Gilbert, Lord
Resigned: 13 November 2013
72 years old

Director
GREENALL, Oliver Christopher, The Hon
Resigned: 05 August 2013
Appointed Date: 04 October 2007
39 years old

Director
GREENALL, Thomas Edward, The Honourable
Resigned: 05 August 2013
Appointed Date: 04 October 2007
41 years old

Director
THOMSON, Christopher John
Resigned: 28 August 2014
80 years old

Persons With Significant Control

Savernake Holdings (No 2) (Pg) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DARESBURY PROPERTIES LIMITED Events

06 May 2017
Registration of a charge with Charles court order to extend. Charge code 007559590042, created on 30 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 677,835

...
... and 158 more events
09 Feb 1987
Secretary resigned;new secretary appointed

28 Jan 1987
Director resigned;new director appointed

28 Jan 1987
Registered office changed on 28/01/87 from: clarence moors house 94 wilders pool causeway warrington WA4 6PU

24 Jun 1986
Full accounts made up to 31 May 1985

24 Jun 1986
Return made up to 04/12/85; full list of members

DARESBURY PROPERTIES LIMITED Charges

30 January 2017
Charge code 0075 5959 0042
Delivered: 6 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 108.68 acres of land at woodhouse farm oldcastle malpas…
29 May 2014
Charge code 0075 5959 0041
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of woodhouse farm oldcastle malpas…
15 November 2013
Charge code 0075 5959 0040
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dog lane farm, oldcastle, malpas, cheshire t/no's CH478559…
15 November 2013
Charge code 0075 5959 0039
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land M56 motorway and daresbury lane hatton warrington…
17 June 2013
Charge code 0075 5959 0038
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Woodhouse farm, oldcastle, malpas, cheshire t/no CH511714…
17 June 2013
Charge code 0075 5959 0037
Delivered: 22 June 2013
Status: Satisfied on 20 November 2013
Persons entitled: Weatherbys Bank Limited
Description: 57.51 acres of land at hatton/daresbury, warrington…
17 June 2013
Charge code 0075 5959 0036
Delivered: 22 June 2013
Status: Satisfied on 4 December 2013
Persons entitled: Weatherbys Bank Limited
Description: Dog lane farm, dog lane, oldcastle, malpas, cheshire…
21 March 2013
Legal charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: 25.715 acres of land south of mount view wrexham road…
20 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: 46.24 acres or thereabouts of land at higher wych malpas…
19 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hall lane stables hall lane daresbury warrington cheshire…
31 May 2011
Legal charge
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at hall lane farm daresbury warrington t/no's…
28 February 2011
Legal charge
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lower barnes farm lower wych malpas t/no. CYM235263 by way…
28 February 2011
Legal charge
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at drury lane tybroughton t/no. WA963324 by way of…
28 February 2011
Legal charge
Delivered: 5 March 2011
Status: Satisfied on 5 July 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of moor leys lane waltham on the…
28 February 2011
Legal charge
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at higher lanes farm iscoyd whitchurch t/no. CYM77134…
10 May 2010
Legal charge
Delivered: 13 May 2010
Status: Satisfied on 5 July 2013
Persons entitled: Weatherbys Bank Limited
Description: Manor farm wychough malpas cheshire comprising 19.81 acres…
21 November 2008
Equitable charge
Delivered: 22 November 2008
Status: Satisfied on 5 July 2013
Persons entitled: Jumil Investments
Description: The property k/a land to the north of daresbury lane…
18 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land to the north east side of goose lane; land to the…
12 November 2008
Equitable charge
Delivered: 19 November 2008
Status: Satisfied on 5 July 2013
Persons entitled: Jumil Investments Limited
Description: Morts wood, daresbury lane, daresbury, cheshire.
5 September 2008
Legal charge
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at brine pits farm lower wych malpas cheshire…
23 November 2007
Legal charge
Delivered: 5 December 2007
Status: Satisfied on 12 March 2011
Persons entitled: Bank of Scotland PLC
Description: No 1 walton lea rd,higher walton,warrington cheshire WA4…
8 November 2007
Legal charge
Delivered: 10 November 2007
Status: Satisfied on 5 July 2013
Persons entitled: Bank of Scotland Pc
Description: Land forming part of new greenside farm goose lane hatton…
30 August 2007
Legal charge
Delivered: 4 September 2007
Status: Satisfied on 5 July 2013
Persons entitled: Adam & Company PLC
Description: Manor farm wychough malpas cheshire comprising 19.81 acres…
21 May 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: F/H land comprising 65.99 acres approximately at greenacres…
17 May 2004
Legal charge
Delivered: 26 May 2004
Status: Satisfied on 5 July 2013
Persons entitled: Weatherbys Bank Limited
Description: Rosebank cottage, chester road, daresbury, warrington…
18 August 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied on 5 July 2013
Persons entitled: Adam & Company
Description: The property k/a woodhouse farm oldcastle malpas cheshire.
18 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 21 March 2007
Persons entitled: Wilderspool Investments (No.2) Limited
Description: Woodhouse farm, oldcastle, malpas, cheshire comprising…
12 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 5 July 2013
Persons entitled: Adam & Company PLC
Description: Freehold land on the south side of hatton lane hatton…
1 November 2001
Legal charge
Delivered: 9 November 2001
Status: Satisfied on 5 July 2013
Persons entitled: Adam & Company PLC
Description: Dog lane farm oldcastle malpas cheshire comprising 188.22…
1 March 2001
Legal charge
Delivered: 3 March 2001
Status: Satisfied on 5 July 2013
Persons entitled: Adam & Co PLC
Description: F/Hold property on the northerly side of the M56 motorway…
6 September 2000
Legal charge
Delivered: 8 September 2000
Status: Satisfied on 5 July 2013
Persons entitled: Adam and Co PLC
Description: Land on the north side of hatton lane hatton in the borough…
15 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied on 5 December 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as wood cottage park lane…
18 March 1998
Legal charge
Delivered: 25 March 1998
Status: Satisfied on 5 July 2013
Persons entitled: Peter Filbert Fourth Baron Daresbury
Description: Land at rosewood farm higher walton warrington cheshire.
18 March 1998
Legal charge
Delivered: 25 March 1998
Status: Satisfied on 5 July 2013
Persons entitled: Peter Gilbert Fourth Baron Daresbury
Description: Land at bluecoats farm hatton warrington cheshire t/n…
8 December 1995
Legal mortgage
Delivered: 18 December 1995
Status: Satisfied on 5 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a well cottage daresbury village warrington…
29 October 1991
Legal mortgage
Delivered: 6 November 1991
Status: Satisfied on 5 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a daresburg fruit farm daresbury cheshire…
18 October 1991
Mortgage debenture
Delivered: 23 October 1991
Status: Satisfied on 5 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 September 1991
Legal charge
Delivered: 23 September 1991
Status: Satisfied on 5 July 2013
Persons entitled: The Honourable Peter Gilbert Greenall
Description: Farm buildings and land at hatton warrinton cheshrie k/as…
17 February 1989
Legal mortgage
Delivered: 1 March 1989
Status: Satisfied on 5 July 2013
Persons entitled: National Westminster Bank PLC
Description: 3 hatton lane stretton cheshire title no CH235258 and the…
20 December 1979
Legal charge
Delivered: 9 January 1980
Status: Satisfied on 15 July 1991
Persons entitled: National Westminster Bank PLC
Description: F/H land & property at daresbury, cheshire as described in…