Dew Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2010-01-31 5986 days overdue

Confirmation statement

next due 2017-02-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Brown, Karon · Secretary appointed 2000-02-11
• Cook, Tanya · Director appointed 2001-01-16 resigned 2009-05-07
• West, Derek Edward · Director appointed 2000-02-11 resigned 2001-01-15
• Jl Nominees Two Limited · Corporate Nominee Secretary appointed 2000-02-11 resigned 2000-02-11
• Jl Nominees One Limited · Corporate Nominee Director appointed 2000-02-11 resigned 2000-02-11

People with significant control (0)

No people with significant control on record.

Mortgages & charges (42)

2 outstanding · 40 satisfied

• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-11-12
  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.
• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2005-03-04
  Plot 47, centenary mill, preston, k/a 65 centenary mill court preston PR1 5JQ. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-12-19 · satisfied 2006-03-31
  Plot 51 berry hill marsfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-11-14 · satisfied 2006-03-31
  The property being 527 john williamson street, south shields. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  9 billy mill avenue, north shields. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  49 derby street, jarrow, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  43/45 derby street, jarrow, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  39/41 derby street, jarrow, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  38 derby street, jarrow, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  37 derby street, jarrow, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  36 derby street, jarrow, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  30 derby street, jarrow, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  27/29 derby street, jarrow, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  26 derby street, jarrow, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  46/48 derby street, jarrow, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  5 billy mill avenue, north shields, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  11 billy mill avenue, north shields, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  47 biddlestone crescent, north shields, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  164 verne road, north shields, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  57 harbour view, collingwood house, river drive, south shields, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  7 rutland place, north shields, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  44 derby street, jarrow, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2006-03-31
  11/12 thorncliffe place, north shields tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-03-22 · satisfied 2006-03-31
  F/Hold property known as 11/12 thorncliffe place,north shields. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-03-22 · satisfied 2006-03-31
  L/Hold property known as 5 billy mill ave,north shields. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Showing 25 of 42 charges. View all on Companies House.

Recent filings (15)

• 2010-01-08 Legacy (paper) LQ01 Insolvency
• 2009-07-16 Legacy 288b Officers
• 2009-05-13 Legacy (paper) 288b Officers
• 2009-05-07 Legacy 363a Annual return
• 2008-07-21 Total-exemption-full accounts (paper) AA Accounts
• 2008-03-05 Legacy 363a Annual return
• 2007-11-15 Legacy (paper) 395 Mortgage
• 2007-07-29 Total-exemption-full accounts (paper) AA Accounts
• 2007-03-07 Legacy 363a Annual return
• 2007-02-20 Legacy (paper) 288c Officers
• 2007-01-23 Total-exemption-full accounts (paper) AA Accounts
• 2006-12-04 Total-exemption-full accounts (paper) AA Accounts
• 2006-03-31 Legacy (paper) 403a Mortgage
• 2006-03-31 Legacy (paper) 403a Mortgage
• 2006-03-31 Legacy (paper) 403a Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.