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DORRINGTON INVESTMENT P L C

Learn more about DORRINGTON INVESTMENT P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HANS ROAD, LONDON, SW3 1RT

DORRINGTON INVESTMENT P L C on the map

Company type: Public Limited Company
Company number: 00634740
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.10
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

CRUSADER INSURANCE CO LTD
MORTGAGE - Outstanding on 1961.05.26
EAGLE STAR INSURANCE CO LTD
LEGAL CHARGE - Outstanding on 1962.05.17
EAGLE STAR INSURANCE CO LTD
DEED OF SUBSTITUTION - Outstanding on 1973.10.10
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.10.28
EAGLE STAR INSURANCE COMPANY LTD
DEED OF SUBSTITURION - Outstanding on 1977.12.07
CREDIT LYONNAIS BANK NEDERLAND N V
LEGAL CHARGE - Outstanding on 1985.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.28
EAGLE STAR TRUST COMPANY LIMITED
- Outstanding on 1987.01.07
EAGLE STAR TRUST COMPANY LIMITED
DEED - Outstanding on 1988.01.15
SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE - Outstanding on 1988.08.26
L.D.C.TRUSTEES LIMITED
SEVENTH SUPPLEMENTAL TRUST DEED - Outstanding on 1993.12.31
SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE - Outstanding on 1996.06.06
NATIONWIDE BUILDING SOCIETY (THE LOAN NOTE GUARANTOR)
CHARGE OVER CASH - Outstanding on 2001.06.14
NATIONWIDE BUILDING SOCIETY
CHARGE OVER SHARES - PART of the property or undertaking has been released from charge on 2001.06.14
LAW DEBENTURE TRUSTEES LIMITED
DEED OF CHARGE AND RELEASE - Outstanding on 2003.12.05
NATIONWIDE BUILDING SOCIETY
ACCOUNT CHARGE - Outstanding on 2011.08.18
NATIONWIDE BUILDING SOCIETY (LOAN NOTE GUARANTOR)
CHARGE OVER CASH - Outstanding on 2011.08.18
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2013.05.16
BARCLAYS BANK PLC
- Outstanding on 2014.12.05

List of company documents:

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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 671000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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CONFLICT OF INTEREST/CREDIT AGREEMENT/SECURITY AGREEMENT/DUTY OF CARE AGREEMENT/LETTER OF CONFIRMATION/RELEVANT DOCUMENTS/GEN BUS 24/11/2014
Form type: RES13
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006347400025
Form type: MR01
Date: 2014.12.05
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ADOPT ARTICLES 28/10/2014
Form type: RES01
Date: 2014.11.13
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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REGISTRATION OF A CHARGE / CHARGE CODE 006347400024
Form type: MR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.28
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.08.18
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 14/07/2010
Form type: CH04
Date: 2010.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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ADOPT ARTICLES 28/05/2010
Form type: RES01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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DEED OF AMENDMENT 27/10/2008
Form type: RES13
Date: 2008.11.06
£2.95
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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COMPANY BUSINESS 08/11/07
Form type: RES13
Date: 2007.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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FAC LETTER GUARANTEE 23/10/06
Form type: RES13
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.15
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.14

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1992.07.14
16 HANS ROAD , LONDON
SW3 1RS
MANFRED STANLEY GORVY (current)
Director, CHARTERED ACCOUNTANT, 1992.07.14
69 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AF
SEAN GORVY (current)
Director, EXECUTIVE, 2001.07.24
14-16 HANS ROAD , LONDON
SW3 1RT
JOHN PATRICK KENNEDY (current)
Director, GROUP FINANCIAL CONTROLLER, 2000.05.24
14-16 HANS ROAD , LONDON
SW3 1RT
ALAN JAY LEIBOWITZ (current)
Director, CHARTERED SURVEYOR, 1992.07.14
14-16 HANS ROAD , LONDON
SW3 1RT
TREVOR MOROSS (current)
Director, CHARTERED SURVEYOR, 1992.07.14
22 KINGSWOOD AVENUE , LONDON
NW6 6LL
DUNCAN JAMES SALVESEN (current)
Director, CHARTERD SURVEYOR, 1997.05.16
73 ERPINGHAM ROAD PUTNEY , LONDON
SW15 1BH
ROBERT MALCOLM BENNETT-BLACKLOCK (resigned)
Director, SURVEYOR, 1992.07.14 - 1997.03.27
7 ORCHARD ROAD SHALFORD , GUILDFORD
GU4 8ER, SURREY
ALEXANDER JONG-LUAN CHIANG (resigned)
Director, FINANCE DIRECTOR, 1994.10.31 - 1997.05.30
40 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
HAROLD AUBREY GORVY (resigned)
Director, 1992.07.14 - 1994.05.06
19 SHERINGHAM ST JOHNS WOOD PARK , LONDON
NW8 6QY
WILLIAM GREEN (resigned)
Director, MASTER BUILDER, 1992.07.14 - 1999.03.05
CHERRY WOOD 32 CLARE HILL , ESHER
KT10 9NB, SURREY
JOHN TERENCE ROGERS (resigned)
Director, FINANCIAL DIRECTOR, 2000.08.25 - 2005.11.18
33 HOLBORN , LONDON
EC1N 2HT
JAMES NICHOLAS WHITMORE (resigned)
Director, RESIDENTIAL INVESTMENT SURVEYOR, 1992.07.14 - 1995.02.28
TOAT HOUSE TOAT LANE , PULBOROUGH
RH20 1BZ, WEST SUSSEX

Companies near to DORRINGTON INVESTMENT P L C

Information about the Public Limited Company DORRINGTON INVESTMENT P L C 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: 2016.05.24. Reload the data