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DERRIN BROTHERS PROPERTIES LIMITED

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

Company details

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

DERRIN BROTHERS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00628376
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.19
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1959.07.08
WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1959.07.08
WESTMINSTER BANK LIMITED.
LEGAL CHARGE - Outstanding on 1966.11.24
J.A. INVESTMENTS LIMITED AND M.H. INVESTMENTS
DEBENTURE - Outstanding on 2010.09.08
J A INVESTMENTS LIMITED AND M H INVESTMENTS
SUPPLEMENTAL DEED AMENDING THE EXISTING DEBENTURE DATED 03/09/2010 AND - Outstanding on 2010.12.09
J. A. INVESTMENTS LIMITED
- Outstanding on 2014.07.23

List of company documents:

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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 2000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014
Form type: CH04
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY, KT2 6QJ
Form type: AD01
Date: 2014.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006283760006
Form type: MR01
Date: 2014.07.23
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SECOND FILING WITH MUD 21/06/14 FOR FORM AR01
Form type: RP04
Date: 2014.07.02
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
Child documents:
Document type: ANNOTATION
Date: 2014.07.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/07/2014
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DIRECTOR APPOINTED MR JOHN DONNELLY
Form type: AP01
Date: 2014.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.06.29
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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SECTION 519
Form type: MISC
Date: 2011.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.08
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN BORGAS / 01/01/2010
Form type: CH01
Date: 2010.05.20
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BORGAS / 01/07/2008
Form type: 288c
Date: 2009.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / WINNY BORGAS / 01/07/2008
Form type: 288c
Date: 2009.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WINNY BORGAS / 22/05/2007
Form type: 288c
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BORGAS / 22/05/2007
Form type: 288c
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, 2, DUKE STREET,, ST. JAMES'S,, LONDON., SW1Y 6BJ
Form type: 287
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.01
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.26
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.28
£2.95
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.04.11

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Company directors and board members:

M & N SECRETARIES LIMITED (current)
Secretary, FORMATION AGENT, 1992.10.15
1 PRINCETON MEWS 167-169 LONDON ROAD , KINGSTON UPON THAMES
KT2 6PT, SURREY
PETER MARTIN BORGAS (current)
Director, SOLICITOR, 1992.10.15
RUE DE PORT ROULANT 30 , NEUCHA*TEL
2000
SWITZERLAND
WINNY BORGAS (current)
Director, COMPANY DIRECTOR, 1992.10.15
RUE DU CRET-TACONNET 12 NEUCHATEL , 2000
SWITZERLAND
JOHN DONNELLY (current)
Director, CHARTERED ACCOUNTANT, 2014.03.01
RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD , LONDON
EC1V 2QQ
ENGLAND
ELSIE FLORETTA LAURA GARRETT (resigned)
Secretary, 1991.06.21 - 1992.10.15
5 DOYLE TERRACE DOYLE ROAD , ST PETER PORT
CHANNEL, GUERNSEY
ALBERT HENRY GARRETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1992.10.15
5 DOYLE TERRACE DOYLE ROAD , ST PETER PORT
CHANNEL, GUERNSEY

Companies near to DERRIN BROTHERS PROPERTIES ltd.

Information about the Private Limited Company DERRIN BROTHERS PROPERTIES 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: 2016.05.23. Reload the data