DENCORA PROPERTIES LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7PW
Company number 00970959
Status Active
Incorporation Date 26 January 1970
Company Type Private Limited Company
Address SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 6,650 ; Full accounts made up to 31 October 2014. The most likely internet sites of DENCORA PROPERTIES LIMITED are www.dencoraproperties.co.uk, and www.dencora-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Dencora Properties Limited is a Private Limited Company. The company registration number is 00970959. Dencora Properties Limited has been working since 26 January 1970. The present status of the company is Active. The registered address of Dencora Properties Limited is Suite 1 Silwood Business Centre Silwood Park Buckhurst Road Ascot Berkshire Sl5 7pw. . RICKARDS, Michael James is a Secretary of the company. RICKARDS, Michael James is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary HOLMES, Colin Robert has been resigned. Secretary REES, Vyvyan Walter has been resigned. Director BIRNIE, Neil has been resigned. Director BRADLEY-WATSON, Christopher Hugh has been resigned. Director FRADLEY, Richard Jonathan has been resigned. Director HOLMES, Colin Robert has been resigned. Director HOLMES, Stuart Robert has been resigned. Director LANDERS, Michael Jerome has been resigned. Director WILLIAMS, Robert John has been resigned. Director YOUNGS, Richard Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RICKARDS, Michael James
Appointed Date: 30 September 2003

Director
RICKARDS, Michael James
Appointed Date: 01 September 2000
74 years old

Director
WILLIAMS, David John
Appointed Date: 01 September 2000
68 years old

Resigned Directors

Secretary
HOLMES, Colin Robert
Resigned: 01 September 2000

Secretary
REES, Vyvyan Walter
Resigned: 30 September 2003
Appointed Date: 01 September 2000

Director
BIRNIE, Neil
Resigned: 19 March 2003
Appointed Date: 01 September 2000
65 years old

Director
BRADLEY-WATSON, Christopher Hugh
Resigned: 01 September 2000
68 years old

Director
FRADLEY, Richard Jonathan
Resigned: 04 June 2004
Appointed Date: 07 April 2004
77 years old

Director
HOLMES, Colin Robert
Resigned: 01 September 2000
92 years old

Director
HOLMES, Stuart Robert
Resigned: 19 September 2000
Appointed Date: 17 March 1997
65 years old

Director
LANDERS, Michael Jerome
Resigned: 19 March 2003
Appointed Date: 01 September 2000
65 years old

Director
WILLIAMS, Robert John
Resigned: 01 November 2000
Appointed Date: 01 July 1993
63 years old

Director
YOUNGS, Richard Charles
Resigned: 01 September 2000
90 years old

DENCORA PROPERTIES LIMITED Events

05 Aug 2016
Total exemption full accounts made up to 31 October 2015
06 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 6,650

04 Aug 2015
Full accounts made up to 31 October 2014
16 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 6,650

22 Feb 2015
Section 519 ca 2006
...
... and 201 more events
06 Jan 1987
Particulars of mortgage/charge

08 Nov 1986
Declaration of satisfaction of mortgage/charge

16 Oct 1986
Particulars of mortgage/charge

20 Aug 1986
Full accounts made up to 31 December 1985

20 Aug 1986
Return made up to 04/07/86; full list of members

DENCORA PROPERTIES LIMITED Charges

25 November 2010
Share charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the shares, all dividends, interest or other…
19 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as land at fairwood estate…
19 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
A second debenture
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Nationwide Building Society (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Mortgage
Delivered: 30 March 2000
Status: Satisfied on 28 November 2000
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a dundee way enfield t/no…
10 March 2000
Mortgage
Delivered: 30 March 2000
Status: Satisfied on 11 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south east side of booth…
10 March 2000
Mortgage
Delivered: 29 March 2000
Status: Satisfied on 11 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south east side of booth…
10 March 2000
Mortgage
Delivered: 29 March 2000
Status: Satisfied on 28 November 2000
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a dundee way enfield…
31 January 2000
Charge
Delivered: 1 February 2000
Status: Satisfied on 28 November 2000
Persons entitled: Barclays Bank PLC
Description: The freehold property known as rustat house, clifton road…
29 December 1999
Legal charge
Delivered: 5 January 2000
Status: Satisfied on 11 May 2000
Persons entitled: The Co-Operative Bank PLC
Description: F/H 74-78 victoria street st albans hertfordshire-HD191786…
26 March 1999
Deed of legal charge
Delivered: 27 March 1999
Status: Satisfied on 28 November 2000
Persons entitled: The Co-Operative Bank PLC
Description: F/H property being land on the south side of alfreds way…
24 December 1998
Charge
Delivered: 7 January 1999
Status: Satisfied on 28 November 2000
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage f/h land k/a britannia…
8 October 1998
Legal charge
Delivered: 10 October 1998
Status: Satisfied on 28 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land and buildings known as brecklands monks…
10 November 1997
Legal charge
Delivered: 11 November 1997
Status: Satisfied on 30 March 2000
Persons entitled: Tsb Bank PLC
Description: All the company's right title and interest under an…
4 November 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 30 March 2000
Persons entitled: Tsb Bank PLC
Description: All the company's right, title and interest under a…
23 October 1997
Legal charge
Delivered: 24 October 1997
Status: Satisfied on 8 January 2000
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 1.454 acre site at kyoto close summerhouse…
28 July 1997
Legal charge
Delivered: 31 July 1997
Status: Satisfied on 30 March 2000
Persons entitled: Tsb Bank PLC
Description: F/H property land and buildings on the north side of…
14 April 1997
Charge
Delivered: 21 April 1997
Status: Satisfied on 30 March 2000
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land at mollison avenue enfield t/n's…
14 March 1997
Charge over agreement to lease
Delivered: 20 March 1997
Status: Satisfied on 10 July 1997
Persons entitled: Tsb Banl PLC
Description: All right title and interest under the agreement for lease…
14 March 1997
Charge over agreement to lease
Delivered: 20 March 1997
Status: Satisfied on 10 July 1997
Persons entitled: Tsb Bank PLC
Description: The rights title interest under the agreement for lease…
14 March 1997
Charge over building agreement
Delivered: 20 March 1997
Status: Satisfied on 10 July 1997
Persons entitled: Tsb Bank PLC
Description: The rights title and interest under the building agreement…
14 March 1997
Charge over building agreement
Delivered: 20 March 1997
Status: Satisfied on 10 July 1997
Persons entitled: Tsb Bank PLC
Description: The rights title and interest under the building agreement…
10 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 10 July 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 189 aylsham road norwich norfolk…
26 August 1996
Charge over building agreement
Delivered: 6 September 1996
Status: Satisfied on 10 July 1997
Persons entitled: Tsb Bank PLC
Description: The rights title and interest under the building agreement…
24 August 1996
Charge over agreement to lease
Delivered: 6 September 1996
Status: Satisfied on 10 July 1997
Persons entitled: Tsb Bank PLC
Description: The rights title interest under the agreement for lease…
22 July 1996
Legal mortgage
Delivered: 25 July 1996
Status: Satisfied on 28 November 2000
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
14 June 1996
Legal mortgage
Delivered: 20 June 1996
Status: Satisfied on 8 January 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property situate at maxted close enterprise way…
26 July 1995
Legal charge
Delivered: 27 July 1995
Status: Satisfied on 10 July 1997
Persons entitled: Tsb Bank PLC
Description: F/H-land on the south of manor royal crawley t/n-WSX152472…
14 December 1994
Legal charge
Delivered: 15 December 1994
Status: Satisfied on 28 November 2000
Persons entitled: The Co-Operative Bank Public Limited Company
Description: By way of legal mortgage the property k/a king street…
1 November 1994
Deed of assignment of rents
Delivered: 17 November 1994
Status: Satisfied on 16 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a dencora house theatre street…
7 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 16 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a dencora house on the south west side of…
12 April 1994
Legal mortgage
Delivered: 18 April 1994
Status: Satisfied on 16 January 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 38-40 crouch street, colchester the…
31 March 1994
Legal charge
Delivered: 20 April 1994
Status: Satisfied on 29 July 1998
Persons entitled: Bt Property Limited
Description: All that land and buildings on the south side of carrow…
30 July 1993
Legal charge
Delivered: 13 August 1993
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: 4 soane street ipswich suffolk title no SK37364.
19 March 1993
Legal charge
Delivered: 22 March 1993
Status: Satisfied on 28 November 2000
Persons entitled: The Co-Operative Bank PLC
Description: F/H land k/a land at dencora way (phase 4B) and sports…
27 January 1993
Legal charge
Delivered: 29 January 1993
Status: Satisfied on 28 November 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H property k/a fairwood industrial park ashford kent…
2 March 1992
Mortgage deed
Delivered: 4 March 1992
Status: Satisfied on 16 January 1998
Persons entitled: County Natwest Limited (As Agent for Itself and the Banks)
Description: Eastchester house harlands road haywards heath west sussex…
2 March 1992
Deed
Delivered: 4 March 1992
Status: Satisfied on 16 January 1998
Persons entitled: County Natwest Limited
Description: All rents licence fees premiums and other payments…
18 July 1991
Legal charge
Delivered: 22 July 1991
Status: Satisfied on 7 October 1999
Persons entitled: Co-Operative Bank PLC.
Description: The freehold property known as hungate court, beccles…
18 July 1991
Legal charge
Delivered: 22 July 1991
Status: Satisfied on 10 August 1993
Persons entitled: Co-Operative Bank PLC.
Description: The freehold property known as 1 & 1A market street…
21 December 1990
Mortgage deed
Delivered: 4 January 1991
Status: Satisfied on 28 November 2000
Persons entitled: Natwest Investment Bank Limited.
Description: (1) units b & c dencora centre moulton park, deed park…
21 December 1990
Deed of rental income assignment
Delivered: 4 January 1991
Status: Satisfied on 28 November 2000
Persons entitled: Natwest Investment Bank Limited.
Description: Assignment to the bank of all rents licence fees premiums…
20 December 1990
Legal charge
Delivered: 24 December 1990
Status: Satisfied on 16 January 1998
Persons entitled: Co-Operative Bank PLC.
Description: By way of legal mortgage the f/h porperty k/a the miracum…
21 August 1990
Legal charge
Delivered: 3 September 1990
Status: Satisfied on 28 November 2000
Persons entitled: Barclays Bank PLC
Description: Phase 2 development at the junction of deer park road and…
7 August 1990
Legal charge
Delivered: 21 August 1990
Status: Satisfied on 15 November 1994
Persons entitled: First Interstate Bank of California
Description: F/H land and property k/a dencora house, theatre street…
26 July 1990
Mortgage
Delivered: 14 August 1990
Status: Satisfied on 10 July 1997
Persons entitled: Natwest Investment Bank Limited.
Description: F/H. land k/as astra house, edinburgh way harlow essex…
26 July 1990
Rental income assignment
Delivered: 14 August 1990
Status: Satisfied on 10 July 1997
Persons entitled: Natwest Investment Bank Limited.
Description: Assignment of all rents, licence fees premiums and other…
21 May 1990
Legal charge
Delivered: 22 May 1990
Status: Satisfied on 28 November 2000
Persons entitled: Barclays Bank PLC
Description: F/Hold property k/as 55/57, st benedicts street norwich…
6 December 1989
Legal charge
Delivered: 18 December 1989
Status: Satisfied on 18 March 1992
Persons entitled: Barclays Bank PLC
Description: Eastchester house harlands road haywards heath west sussex…
26 July 1989
First legal charge
Delivered: 1 August 1989
Status: Satisfied on 29 January 1992
Persons entitled: First Interstate Bank of California
Description: By way of legal mortgage f/h land and buildings adjacent to…
14 July 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied on 18 January 1989
Persons entitled: First Interstate Bank of California
Description: F/H property k/a northampton house northampton title no…
7 July 1988
Legal charge
Delivered: 19 July 1988
Status: Satisfied on 28 June 1989
Persons entitled: Cooperative Bank Public Limited Company
Description: Land at east springfield chelmsford essex having a frontage…
7 March 1988
Legal charge
Delivered: 14 March 1988
Status: Satisfied on 24 October 1989
Persons entitled: Barclays Bank PLC
Description: The surgery, market st, beccles county of suffolk.
31 March 1987
First legal charge
Delivered: 8 April 1987
Status: Satisfied
Persons entitled: Natwest Investment Bank Limited
Description: Charge by way of first fixed legal mortgage ones f/h land…
31 December 1986
Mem of deposit of title deeds
Delivered: 6 January 1987
Status: Satisfied
Persons entitled: Co-Operative Bank Public Limited Company.
Description: F/H property k/a land & buildings on the north east side of…
10 October 1986
Legal charge
Delivered: 16 October 1986
Status: Satisfied
Persons entitled: First Interstate Bank of California
Description: F/H property k/a stc premises at edinburgh way, marlow…
5 June 1986
Legal charge
Delivered: 18 June 1986
Status: Satisfied on 17 January 1989
Persons entitled: First Interstate Bank of California
Description: F/H property k/a land at holy wells road/myrtle road…
1 April 1986
Legal charge
Delivered: 4 April 1986
Status: Satisfied
Persons entitled: Co-Operative Bank PLC.
Description: F/H land in ipswich suffolk having a frontage towards the…
23 October 1985
Legal charge
Delivered: 31 October 1985
Status: Satisfied on 28 November 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a 61, blyburgate, beccles, suffolk.
16 October 1985
Charge
Delivered: 29 October 1985
Status: Satisfied on 23 June 1989
Persons entitled: First Interstate Bank of California
Description: (1) approx. 1.610 acres land in the borough of eccles…
16 October 1985
Charge
Delivered: 29 October 1985
Status: Satisfied on 21 January 1991
Persons entitled: First Interstate Bank of California
Description: Land on the south west side of theatre street, norwich…
16 October 1985
Legal charge
Delivered: 29 October 1985
Status: Satisfied on 21 January 1991
Persons entitled: First Interstate Capital Markets Limited(As Agent for the Banks)
Description: Land on the south east side of theatre street, norwich…
16 October 1985
Legal charge
Delivered: 29 October 1985
Status: Satisfied on 23 June 1989
Persons entitled: First Interstate Capital Markets Limited(As Agent for the Banks)
Description: Land on the south east side of theatre street norwich…
10 May 1985
Mortgage
Delivered: 14 May 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property - land at milton cambridge comprising approx 1…
12 July 1984
Legal charge
Delivered: 17 July 1984
Status: Satisfied on 13 April 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Units 5 and 6 pinbush rd south lowestoft gisleham estate…
10 August 1983
Legal charge
Delivered: 16 August 1983
Status: Satisfied
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H property on the south west side of theatre street…
6 April 1983
Legal charge
Delivered: 27 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The surgery, market street, beccles, suffolk, as comprised…
1 June 1982
Legal charge
Delivered: 5 June 1982
Status: Satisfied
Persons entitled: Co-Operativve Bank Public Limited Company
Description: Industrial development common lane north beccles suffolk.
13 May 1982
Charge
Delivered: 24 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at the junction of theatre street with chapel…
13 October 1981
Charge
Delivered: 19 October 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H plot no 1 on the industrial estate adjoining the main…
4 February 1980
Legal charge
Delivered: 8 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at meadow view estate, worlingham, beccles…
7 May 1971
Legal charge
Delivered: 17 May 1971
Status: Satisfied on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: 4 station road, beccles suffolk.