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Direct Build Services (Developments) Limited

02095517

liquidation
Private Limited Company
england wales
Companies House
6 outstanding charges
Insolvency history
Health Score
N/A

Details

21 HIGHFIELD ROAD, DARTFORD, DA1 2JS
Incorporated 02/02/1987

Compliance

Last accounts

31/03/2014

null

Next accounts due

30/06/2016

Overdue

Confirmation statement

Last:

Due 28/12/2016

Overdue

Industry

41100
Development of building projects

Officers

Mr Denis Rodney Minns

secretary · Since 14/12/1991

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Gary Edward Bailey

director · Since 14/12/1991

HOUSE BUILDER

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr Denis Rodney Minns

director · Since 14/12/1991

HOUSE BUILDER

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Charges6 outstanding

A registered charge
outstanding

A R Betteridge Limited

Land at 39 oregon square, orpington, kent BR6 8BH.

Created 16/04/2014Registered 25/04/2014
A registered charge
outstanding

Mr Anthony Stirling Minns · Mr Gary Edward Bailey

Land between 2 and 4 westview road, warlingham, surrey. Notification of addition to or amendment of charge.

Created 28/06/2013Registered 08/07/2013
A registered charge
outstanding

National Westminster Bank PLC

Land between 2 & 6 westview road warlingham surrey. Notification of addition to or amendment of charge.

Created 28/06/2013Registered 29/06/2013
Second charge
outstanding

David Frederick Tett and Sir William Henry Proby Bt. Cbe

All that f/h property k/a syldene church road chelsfield park orpington kent.

£750,000 due or to become due

Created 25/03/2013Registered 26/03/2013
Legal charge
fully satisfied

National Westminster Bank PLC

Land adjoining 15 homefield road warlingham surrey part of t/no SY234830 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.

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

Created 05/09/2012Registered 08/09/2012Satisfied 17/06/2014
Legal charge
fully satisfied

Amsbury Developments Limited

Land adjoining 15 homefield road warlingham surrey part of t/no SY234830 including all fixed plant and machinery buildings fixtures and fittings the proceeds of sales of any part of the property all rights under any licence agreement for sale or agreement for lease in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/09/2012Registered 08/09/2012Satisfied 17/06/2014
Second charge
fully satisfied

David Frederick Tett and Sir William Henry Proby Bt. Cbe

F/H property k/a the conifers church road chelsfield park orpington kent.

£750,000 due or to become due from the company to the chargee

Created 30/01/2012Registered 02/02/2012Satisfied 17/06/2014
Legal charge
fully satisfied

Close Brothers Limited

F/H land being the conifers church road chelsfield orpington t/no K15428 including all buildings and erections and all fixtures and fittings all rents and other income see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/01/2012Registered 02/02/2012Satisfied 17/06/2014
Legal charge
fully satisfied

J Chaplin & Son (Swanley) Limited

F/H property situate at foxlease, upper court road and land lying to the south of upper court road, woldingham, surrey t/no SY336099.

£1,660,295.82 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/09/2011Registered 30/09/2011Satisfied 17/06/2014
Legal charge
fully satisfied

David Frederick Tett, Sir William Henry Proby Bt. Cbe

Oakwood shoreham road, otford, sevenoaks, kent.

£1,150,000.00 due or to become due from the company to the chargee

Created 27/04/2011Registered 10/05/2011Satisfied 17/06/2014
Legal charge
fully satisfied

Close Brothers Limited

F/H land adjoining 56 london road tonbridge t/no. K967251 together with all buildings fixtures and erections thereon; fixed charge all monies received under any policy of insurance,the goodwill of any business and any share held in any management company.

All monies due or to become due from the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 07/04/2011Registered 08/04/2011Satisfied 17/06/2014
Debenture
outstanding

Close Brothers Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/03/2011Registered 18/03/2011
Legal charge
fully satisfied

Close Brothers Limited

F/H oakwood shoreham road otford sevenoaks t/n K436476, buildings fixtures fittings, rents see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/03/2011Registered 18/03/2011Satisfied 19/07/2013
Legal charge
fully satisfied

Guy James Vigar and Marion Vigar

F/H land at the rear of 56 london road tonbridge kent.

£200,000.00 due or to become due from the company to the chargee

Created 31/03/2010Registered 08/04/2010Satisfied 19/07/2013
Legal charge
fully satisfied

National Westminster Bank PLC

Land at the rear of 56 london road tonbridge kent by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

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

Created 31/03/2010Registered 08/04/2010Satisfied 19/07/2013
Legal charge
fully satisfied

J Chaplin & Son (Swanley) Limited

F/H foxlease upper court road and land lying to the south of upper court road woldingham surrey t/no SY336099.

£482,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 22/12/2009Registered 24/12/2009Satisfied 19/07/2013
Legal charge
fully satisfied

National Westminster Bank PLC

Foxlease upper court road and land lying to the south of upper court road woldingham surrey t/no SY336099 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

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

Created 22/12/2009Registered 24/12/2009Satisfied 19/07/2013
Legal charge
fully satisfied

National Westminster Bank PLC

Oakwood shoreham road otford title no 436476 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 27/10/2009Registered 29/10/2009Satisfied 19/07/2013
2ND legal charge
outstanding

Patrick James Hunter and Sheila Ann Hunter

43 oregon square orpington kent.

£100,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 26/09/2008Registered 07/10/2008
Legal charge
fully satisfied

National Westminster Bank PLC

43 oregon square orpington kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

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

Created 26/09/2008Registered 07/10/2008Satisfied 31/12/2015
Legal charge
fully satisfied

David Chaplin

Land at the rear of 4 coates hill road, bickley, kent.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/09/2008Registered 26/09/2008Satisfied 19/07/2013
Legal charge
fully satisfied

National Westminster Bank PLC

The land at the rear of 4 coates hill road bickley kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

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

Created 23/09/2008Registered 25/09/2008Satisfied 19/07/2013
Legal charge
fully satisfied

National Westminster Bank PLC

250 pampisford road south croydon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 30/11/2007Registered 04/12/2007Satisfied 05/03/2008
Legal charge
fully satisfied

National Westminster Bank PLC

248 pampisford road south croydon kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 21/03/2007Registered 22/03/2007Satisfied 05/03/2008
Legal charge
fully satisfied

National Westminster Bank PLC

34 orchard road bromley kent and land adjoining. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 27/11/2006Registered 28/11/2006Satisfied 29/04/2009

Insolvency History1 case

creditors voluntary liquidation14/11/2016

Isobel Brett (practitioner)