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DERWENT VALLEY CENTRAL LIMITED

Learn more about DERWENT VALLEY CENTRAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 SAVILE ROW, LONDON, W1S 2ER

DERWENT VALLEY CENTRAL LIMITED on the map

Company type: Private Limited Company
Company number: 00205226
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.04.11
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1995.08.25
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1995.12.18
MIDLAND BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1998.07.28
LLOYDS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1998.10.26
LLOYDS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1998.10.26
LLOYDS TSB BANK PLC
FIRST PRIORITY LEGAL CHARGE PURSUANT TO A LOAN AGREEMENT DATED 20TH OCTOBER 1998 - ALL of the property or undertaking has been released and no longer forms part of the charge on 1999.09.08
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1999.11.11
LLOYDS TSB BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2003.02.21
LLOYDS TSB BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2003.02.21
LLOYDS TSB BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2003.02.21
THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2004.03.09
LLOYDS TSB BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2005.12.01
LLOYDS TSB BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2006.08.15
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2009.04.17
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2009.04.17
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2009.04.17
HSBC BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2010.11.27
HSBC BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2010.11.27
HSBC BANK PLC
SECURITY OVER THE BENEFIT OF CONSTRUCTION DOCUMENTATION - ALL of the property or undertaking has been released from charge on 2010.12.11
HSBC BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2011.06.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.16
Form type: LATEST SOC
Document description: 16/04/15 STATEMENT OF CAPITAL;GBP 115000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.28
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
Form type: MR04
Date: 2013.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 62
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 61
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 60
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 59
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 58
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 57
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 56
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 55
Form type: MR05
Date: 2013.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 52
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 51
Form type: MR05
Date: 2013.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 49
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 48
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 47
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 46
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 41
Form type: MR05
Date: 2013.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 39
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 36
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 35
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 34
Form type: MR05
Date: 2013.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26
Form type: MR05
Date: 2013.09.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23
Form type: MR05
Date: 2013.09.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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ADOPT ARTICLES 21/06/2012
Form type: RES01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2012.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: MG01
Date: 2011.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2011.06.24
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2010.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2010.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: MG01
Date: 2010.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM
Form type: TM01
Date: 2010.02.10
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DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI
Form type: AP01
Date: 2010.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2009.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: 395
Date: 2009.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: 395
Date: 2009.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: 395
Date: 2009.04.17
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14

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Company directors and board members:

TIMOTHY JAMES KITE (current)
Secretary, 1996.09.11
ARISAIG READING ROAD NORTH , FLEET
GU51 4HP, HAMPSHIRE
JOHN DAVID BURNS (current)
Director, COMPANY DIRECTOR, 1991.04.09
FLAT 3 33/36 CHESTER SQUARE , LONDON
SW1W 9HT
NIGEL QUENTIN GEORGE (current)
Director, SURVEYOR, 1998.06.01
32 LANCASTER GARDENS WIMBLEDON , LONDON
SW19 5DG, UNITED KINGDOM
SIMON PAUL SILVER (current)
Director, COMPANY DIRECTOR, 1991.04.09
49 HAMILTON TERRACE , LONDON
NW8 9RG
DAVID GARY SILVERMAN (current)
Director, 2008.06.16
10 HEATH CLOSE , LONDON
NW11 7DX
PAUL MALCOLM WILLIAMS (current)
Director, SURVEYOR, 1998.06.01
24 KIMPTON ROAD BLACKMORE END WHEATHAMPSTEAD , ST ALBANS
AL4 8LD, HERTFORDSHIRE
DAMIAN MARK ALAN WISNIEWSKI (current)
Director, 2010.02.01
25 SAVILE ROW , LONDON
W1S 2ER
JOHN ERNEST DIXON (resigned)
Secretary, 1991.04.09 - 1996.09.11
BEECH HOUSE BEECH ROAD MERSTHAM , REDHILL
RH1 3AE, SURREY
JOHN ERNEST DIXON (resigned)
Director, COMPANY DIRECTOR, 1991.04.09 - 1997.10.31
BEECH HOUSE BEECH ROAD MERSTHAM , REDHILL
RH1 3AE, SURREY
NICHOLAS ROBERT FRIEDLOS (resigned)
Director, 2007.02.01 - 2007.07.18
10 LAWN ROAD , LONDON
NW3 2XS
CHRISTOPHER JAMES ODOM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.09 - 2010.02.01
19 EMBERCOURT ROAD , THAMES DITTON
KT7 0LH, SURREY

Companies near to DERWENT VALLEY CENTRAL ltd.

Information about the Private Limited Company DERWENT VALLEY CENTRAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data