DEANWAY PROPERTIES LIMITED

Maria House, Brighton, BN1 5NP 35 Millers Road

StatusACTIVE
Company No.01476447
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jan 1980
Years39 years, 10 months and 6 days


SUMMARY

DEANWAY PROPERTIES LIMITED is an active private limited company with number 01476447. It was incorporated 39 years, 10 months and 6 days ago, on 31 January 1980. The company address is Maria House, Brighton, BN1 5NP 35 Millers Road, Brighton and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DEANWAY PROPERTIES LIMITED is 'Construction of other civil engineering projects n.e.c. ' (42990). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date12 Nov 2016
Returns Last Date15 Oct 2015
Nature of business (SIC)
42990Construction of other civil engineering projects n.e.c.
Mortgages
Num. Charges8
Outstanding1
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


BLOOM, Wendy
Secretary
ACTIVE
Assigned on
Current time on role

BLOOM, Ronald
Director
ACTIVE
Assigned on
Current time on role

PATTENDEN, Lee Peter
Director
ACTIVE
Assigned on 21 Jan 2002
Current time on role 17 years, 10 months and 16 days

ANGEL, Julie Ann
Director
RESIGNED
Assigned on 30 Aug 2011
Resigned on 15 Jun 2015
Time on role 3 years, 9 months and 16 days

CHARGES




8 charges registered
8 outstanding, 7 satisfied, 0 partially satisfied

Mortgage

Created on 16 Jul 2003
Delivered on 18 Jul 2003
Status Outstanding

Persons Entitled
Anthony Grant Bloom

Amount Secured

£366,577.00 and all other monies due or to become due from the company to the chargee



Short Particulars

All that leasehold property known as unit 11 eurobusiness park newhaven t/n ESX217448.



Transactions
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Legal mortgage

Created on 21 Dec 2001
Delivered on 24 Dec 2001
Status Fully-satisfied
Satisfied on 06 Oct 2016

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Units 11 11A 11B 15 15A 16 17 18 19 20 21 22 23 24 euro business park new road haven east sussex f/H.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 09 Jun 2000
Delivered on 10 Jun 2000
Status Fully-satisfied
Satisfied on 06 Oct 2016

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

18 dyke road brighton east sussex (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 29 Oct 1998
Delivered on 30 Oct 1998
Status Fully-satisfied
Satisfied on 06 Oct 2016

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Church house 87 london road brighton east sussex (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Debenture

Created on 27 Oct 1998
Delivered on 29 Oct 1998
Status Fully-satisfied
Satisfied on 06 Oct 2016

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 19 Nov 1996
Delivered on 23 Nov 1996
Status Fully-satisfied
Satisfied on 20 Nov 1998

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

By way of legal morgage the f/h property k/a 50 regency square brighton east sussex t/n SX101502 and all buildings and other structures any goodwill of the business all plant and machinery and other items assigns the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 10 Feb 1992
Delivered on 11 Feb 1992
Status Fully-satisfied
Satisfied on 06 Oct 2016

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H lands and premises being:- 12 buckingham road, brighton, east sussex.



Transactions
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Legal charge

Created on 28 Nov 1985
Delivered on 29 Nov 1985
Status Fully-satisfied
Satisfied on 06 Oct 2016

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

176 springfield road, brighton, east sussex.



Transactions
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