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DEWHIRST GROUP LIMITED

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

Company details

DEWHIRST HOUSE, WESTGATE, DRIFFIELD, EAST YORKSHIRE, YO25 6TH

DEWHIRST GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01063766
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.01
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 17.01
next due date: 2016.10.17
overdue: NO
last made update: 2015.01.10
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE ACCESSION DEED - Outstanding on 2012.06.09
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- Outstanding on 2016.02.19

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 13254877.7
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REGISTRATION OF A CHARGE / CHARGE CODE 010637660008
Form type: MR01
Date: 2016.02.19
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FULL ACCOUNTS MADE UP TO 10/01/15
Form type: AA
Date: 2015.09.25
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
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FULL ACCOUNTS MADE UP TO 11/01/14
Form type: AA
Date: 2014.09.26
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR KIERON TRAYNOR
Form type: TM01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 12/01/13
Form type: AA
Date: 2013.09.30
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 14/01/12
Form type: AA
Date: 2012.10.15
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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COMPANY BUSINESS 01/06/2012
Form type: RES13
Date: 2012.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.09
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FULL ACCOUNTS MADE UP TO 15/01/11
Form type: AA
Date: 2011.10.11
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 16/01/10
Form type: AA
Date: 2010.10.08
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WITT / 29/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON BARTHOLEMEW TRAYNOR / 29/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MARK WOOD / 29/06/2010
Form type: CH01
Date: 2010.07.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILDE / 29/06/2010
Form type: CH03
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.02
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RE-DOC PURCHASER 16/09/2009
Form type: RES13
Date: 2009.09.27
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONEY WOOD / 02/07/2009
Form type: 288c
Date: 2009.07.02
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DIRECTOR APPOINTED ANTHONY JAMES MARK WOOD
Form type: 288a
Date: 2009.03.11
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DIRECTOR APPOINTED KIERON BARTHOLEMEW TRAYNOR
Form type: 288a
Date: 2009.03.10
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SECRETARY APPOINTED CHRISTOPHER JOHN WILDE
Form type: 288a
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT BEATTIE
Form type: 288b
Date: 2009.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/07
Form type: AA
Date: 2007.11.05
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.10.12
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 14/01/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 15/01/05
Form type: AA
Date: 2005.11.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14

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Company directors and board members:

CHRISTOPHER JOHN WILDE (current)
Secretary, ACCOUNTANT, 2009.02.01
DEWHIRST HOUSE WESTGATE , DRIFFIELD
YO25 6TH, EAST YORKSHIRE
DAVID WITT (current)
Director, COMPANY DIRECTOR, 1992.06.29
DEWHIRST HOUSE WESTGATE , DRIFFIELD
YO25 6TH, EAST YORKSHIRE
ANTHONY JAMES MARK WOOD (current)
Director, COMPANY DIRECTOR, 2009.02.01
DEWHIRST HOUSE WESTGATE , DRIFFIELD
YO25 6TH, EAST YORKSHIRE
SCOTT STANFORD BEATTIE (resigned)
Secretary, 1992.06.29 - 2009.01.31
35 NEW WALK , BEVERLEY
HU17 7DR, NORTH HUMBERSIDE
BARRY JOHN ALBON (resigned)
Director, 1992.06.29 - 1999.12.01
3 PARKLANDS DRIVE CASTLE EDEN , HARTLEPOOL
TS27 4TG, CLEVELAND
SCOTT STANFORD BEATTIE (resigned)
Director, 1992.06.29 - 2009.01.31
35 NEW WALK , BEVERLEY
HU17 7DR, NORTH HUMBERSIDE
IAN ROBERTS DEWHIRST (resigned)
Director, 1992.06.29 - 2004.01.10
HOLYWELL HOUSE BRANCEPETH , DURHAM
DH7 8EH, COUNTY DURHAM
JAMES ALISTAIR REED DEWHIRST (resigned)
Director, 1992.06.29 - 2004.01.10
FIELD HOUSE SCARBOROUGH ROAD , DRIFFIELD
YO25 5UY, EAST YORKSHIRE
TIMOTHY CHARLES DEWHIRST (resigned)
Director, 1992.06.29 - 2004.01.10
NAFFERTON HEIGHTS WOLD ROAD NAFFERTON , DRIFFIELD
YO25 4LD, NORTH HUMBERSIDE
BRIAN STACEY FARROW (resigned)
Director, MANAGING DIRECTOR DEWHIRST LAD, 1993.07.12 - 2006.12.20
17 STATION ROAD , EPPING
CM16 4HG, ESSEX
JOHN FRANCIS HALEY (resigned)
Director, 1992.06.29 - 2000.05.08
9 COPELAND COURT , DURHAM
DH1 4LF
TIMOTHY ROBIN WILSON HORSELL (resigned)
Director, 1992.06.29 - 2002.01.18
MILL HOUSE COTTERSTOCK , PETERBOROUGH
PE8 5HD, CAMBRIDGESHIRE
DAVID GORDON PERRY (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 2001.08.24
DEIGHTON HOUSE YORK ROAD , DEIGHTON
YO19 6HQ, YORK
DAVID ANTHONY STONIER (resigned)
Director, 1997.12.04 - 2005.07.25
HARTWELL GRANGE HARTWELL LANE , STONE
ST15 8TL, STAFFORDSHIRE
MICHAEL FIELDING TERRY (resigned)
Director, GROUP DESIGN & PRODUCT DIR, 1993.07.12 - 2005.01.15
CLAKKERS HALL CLAYGATE CROSS PLAXTOL , SEVENOAKS
TN15 8PU, KENT
KIERON BARTHOLEMEW TRAYNOR (resigned)
Director, COMPANY DIRECTOR, 2009.02.01 - 2013.12.31
DEWHIRST HOUSE WESTGATE , DRIFFIELD
YO25 6TH, EAST YORKSHIRE
HENRY ANTHONY VICE (resigned)
Director, 1992.06.29 - 1995.06.16
7 CLARENDON ROAD , LONDON
W11 4JA
DAVID MICHAEL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2001.08.24
29 FORT ROAD , GUILDFORD
GU1 3TE, SURREY

Companies near to DEWHIRST GROUP ltd.

Information about the Private Limited Company DEWHIRST GROUP 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: 2016.07.22. Reload the data