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DE VERE LIMITED

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

Company details

TOUCHE ROSS & CO., QUEEN ANNE HOUSE, 69-71 QUEEN SQUARE, BRISTOL, BS1 4JP

DE VERE LIMITED on the map

Company type: Private Limited Company
Company number: 00410128
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.09
dissolution date: 2000.08.29
last member list: 1991.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods
  • 3340 - Manufacture optical, photographic etc. equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.31
documents available: 1

Mortgages:

COUNTY COUNCIL OF THE ADMINISTRATIVE CO OF DEVON
LEGAL CHARGE - Outstanding on 1966.10.11
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
DEBENTURE - Outstanding on 1970.03.03 Receiver Appointed
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
DEBENTURE - PART of the property or undertaking has been released from charge on 1970.07.15 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
MORTGAGE & DEBENTURE - Outstanding on 1973.03.27 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.02.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.10.18
INVESTORS IN INDUSTRY PLC
MORTGAGE - Outstanding on 1983.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.09.26
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.04.03 Receiver Appointed
INVESTORS IN INDUSTRY PLC
DEBENTURE - Outstanding on 1986.08.08 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.30
INVESTORS IN INDUSTRY PLC
MORTGAGE - Outstanding on 1987.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.09.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.08.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.05.09
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.12.08
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.12.08
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.11.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.18
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.07.31
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.10.25
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.10.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/92 FROM:, VULCAN WAY, NEW ADDINGTON, CROYDON, SURREY CR0 9UG
Form type: 287
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/91
Form type: 242
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90
Form type: 242
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DE VERE (KENSINGTON) LIMITED, CERTIFICATE ISSUED ON 05/10/88
Form type: CERTNM
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/88 FROM:, THALIA WORKS, 2 THAYERS FARM RD, BECKENHAM, KENT
Form type: 287
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.08

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Company directors and board members:

JOHN MICHAEL SPARKS (dissolve)
Secretary, 1991.12.31 - 2000.08.29
PARKWOOD HIGH BICKINGTON , UMBERLEIGH
EX37 9BG, DEVON
JOHN MICHAEL SPARKS (dissolve)
Director, DIRECTOR/CO CHAIRMAN/SECRETARY, 1991.12.31 - 2000.08.29
PARKWOOD HIGH BICKINGTON , UMBERLEIGH
EX37 9BG, DEVON
JOHN EWART BOYCE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1992.07.26
32A GODSTONE ROAD , CATERHAM
CR3 6RA, SURREY
GRAHAM SMITHERAM (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 1992.08.20
C/O MR G RICHARDS 14 MOUNTSTEPHEN CLOSE EDGECOMBE ROAD , ST AUSTELL
PL25 5DZ, CORNWALL
PAUL WILLIAM SPARKS (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1992.09.04
48 LLOYDS WAY , BECKENHAM
BR3 3QS, KENT
MICHAEL JOHN TILLMAN (dissolve)
Director, FINANCIAL DIRECTOR (CHARTERED ACCOUNTANT), 1991.12.31 - 1992.09.18
2 CHURCH COTTAGES SHIRWELL , BARNSTAPLE
EX31 4JU, DEVON

Companies near to DE VERE ltd.

Information about the Private Limited Company DE VERE 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: 2016.05.02. Reload the data