DEWHIRST OVERSEAS LIMITED

Address

DEWHIRST OVERSEAS LIMITED
DEWHIRST HOUSE
WESTGATE
DRIFFIELD
EAST YORKSHIRE
YO25 6TH
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03026789
VAT Number:
GB167 6132 55
Incorporation Date:
27 Feb 1995 (23 Years old)
Financial Year End:
17 Jan
Capital:
£1.00 on 12 Jul 2016
For period ending:
13 Jan 2018
Filed on:
11 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Jun 2016
Filed on:
12 Jul 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 130 available


Directors and Secretaries

Richard Heath
30 Jul 2012 ⇒ Present ( 6 Years ) Director
Kieron Traynor
1 Feb 2009 ⇒ Present ( 9 Years ) Director
Christopher Wilde
1 Feb 2009 ⇒ Present ( 9 Years ) Company Secretary
David Witt
19 Dec 2003 ⇒ Present ( 14 Years ) Director
Anthony Wood
1 Feb 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- OUTSTANDING on 19 Feb 2016
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
PLEDGE OF SHARES AGREEMENT - OUTSTANDING on 24 Jul 2012
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE ACCESSION DEED - OUTSTANDING on 9 Jun 2012
HSBC BANK PLC (THE SECURITY AGENT)
DEBENTURE - Satisfied on 23 Dec 2006
HSBC BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND THE BENEFICIARIES (THE SECURITY AGENT)
DEBENTURE - Satisfied on 24 Dec 2003
HSBC INVESTMENT BANK PLC,LONDON,AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES
INDONESIAN LAW GOVERNED SHARE PLEDGE - Satisfied on 14 Mar 2002
HSBC INVESTMENT BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF ANDTHE BENEFICIARIES (THE 'SECURITY AGENT')
MOROCCAN LAW SHARE PLEDGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE - Satisfied on 7 Feb 2002
HSBC INVESTMENT BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF ANDTHE BENEFICIARIES (THE 'SECURITY AGENT')
MOROCCAN LAW SHARE PLEDGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE - Satisfied on 7 Feb 2002
HSBC INVESTMENT BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF ANDTHE BENEFICIARIES (THE 'SECURITY AGENT')
MOROCCAN LAW SHARE PLEDGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE - Satisfied on 7 Feb 2002
HSBC INVESTMENT BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF ANDTHE BENEFICIARIES (THE 'SECURITY AGENT')
MOROCCAN LAW SHARE PLEDGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE - Satisfied on 7 Feb 2002
HSBC INVESTMENT BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF ANDTHE BENEFICIARIES (THE 'SECURITY AGENT')
MOROCCAN LAW SHARE PLEDGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE - Satisfied on 7 Feb 2002
HSBC INVESTMENT BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF ANDTHE BENEFICIARIES (THE 'SECURITY AGENT')
MOROCCAN LAW SHARE PLEDGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE - Satisfied on 7 Feb 2002
HSBC INVESTMENT BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF ANDTHE BENEFICIARIES (THE SECURITY AGENT)
INDONESIAN LAW GOVERNED SHARE PLEDGE - Satisfied on 11 Jan 2002
HSBC INVESTMENT BANK PLC, AS THE SECURITY AGENT FOR AND ON BEHALF OF ITSELFAND THE BENEFICIARIES (THE SECURITY AGENT)
MORROCAN LAW SHARE PLEDGE - Satisfied on 11 Jan 2002
HSBC INVESTMENT BANK PLC, AS THE SECURITY AGENT FOR AND ON BEHALF OF ITSELFAND THE BENEFICIARIES
MORROCAN LAW SHARE PLEDGE - Satisfied on 11 Jan 2002
HSBC INVESTMENT BANK PLC, AS THE SECURITY AGENT FOR AND ON BEHALF OF ITSELFAND THE BENEFICIARIES
MORROCAN LAW SHARE PLEDGE - Satisfied on 11 Jan 2002
HSBC INVESTMENT BANK PLC, AS THE SECURITY AGENT FOR AND ON BEHALF OF ITSELFAND THE BENEFICIARIES
MORROCAN LAW SHARE PLEDGE - Satisfied on 11 Jan 2002
HSBC INVESTMENT BANK PLC, AS THE SECURITY AGENT FOR AND ON BEHALF OF ITSELFAND THE BENEFICIARIES
MORROCAN LAW SHARE PLEDGE - Satisfied on 11 Jan 2002
HSBC INVESTMENT BANK PLC, AS THE SECURITY AGENT FOR AND ON BEHALF OF ITSELFAND THE BENEFICIARIES
MORROCAN LAW SHARE PLEDGE - Satisfied on 11 Jan 2002
HSBC INVESTMENT BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF ANDTHE BENEFICIARIES (THE "SECURITY AGENT")
DEBENTURE ACCESSION DEED TO A DEBENTURE DATED 19 JULY 2001 - Satisfied on 31 Dec 2001

Previous Addresses

DEWHIRST HOUSE
WESTGATE,DRIFFIELD
EAST YORKSHIRE
YO25 7TH
Changed 23 Jan 1997

PO BOX 8 SOVEREIGN HOUSE
SOUTH PARADE
LEEDS
LS1 1HQ
Changed 12 Jul 1995


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
17 Oct 2019
Given past performance
we expect these to be submitted around:
19 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
13 Jan 2018 11 Oct 2018 9
14 Jan 2017 21 Sep 2017 8
16 Jan 2016 13 Sep 2016 8
10 Jan 2015 25 Sep 2015 8
11 Jan 2014 26 Sep 2014 8

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Official Accounts
Latest Annual accounts for year ending 13 Jan 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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130 other company documents are available

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