Debaff Developments Limited

Company Name	Debaff Developments Limited
Company Status	Dissolved
Company Number	00925913
Category	Private Limited Company
Incorporation Date	16 January 1968(56 years, 3 months ago)
Dissolution Date	24 August 2023 (7 months, 4 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Douglas Bernard Farrar
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1991(23 years, 5 months after company formation)
Appointment Duration	32 years, 2 months (closed 24 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Brockhurst East Grinstead West Sussex RH19 3UN

Director Name	William George Farrar
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1991(23 years, 5 months after company formation)
Appointment Duration	32 years, 2 months (closed 24 August 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Home Farm Brockhurst Lewes Road East Grinstead West Sussex RH19 3UN

Director Name	Mr Edward Bernard Farrar
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1993(25 years, 8 months after company formation)
Appointment Duration	29 years, 11 months (closed 24 August 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ryton House Duddleswell East Sussex TN22 3JL

Director Name	James Douglas Farrar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2015(47 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 24 August 2023)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	18 Henderson Row Edinburgh EH3 5DR Scotland

Director Name	Mrs Henrietta Josephine Maunder
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2017(49 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 August 2023)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mary Josephine Farrar
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(23 years, 5 months after company formation)
Appointment Duration	20 years (resigned 23 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Brockhurst East Grinstead West Sussex RH19 3UN

Secretary Name	Mary Josephine Farrar
Nationality	British
Status	Resigned
Appointed	15 June 1991(23 years, 5 months after company formation)
Appointment Duration	20 years (resigned 23 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Brockhurst East Grinstead West Sussex RH19 3UN

Contact

Telephone	01342 822106
Telephone region	East Grinstead

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

900 at £1	Edward Bernard Farrar 9.00% Ordinary
900 at £1	Henrietta Josephine Maunder 9.00% Ordinary
900 at £1	James Douglas Farrar 9.00% Ordinary
900 at £1	William George Farrar 9.00% Ordinary
4.3k at £1	Douglas Bernard Farrar & William George Farrar & Edward Bernard Farrar 43.00% Ordinary
1.1k at £1	Executors Of Mary Josephine Farrar 11.00% Ordinary
1000 at £1	Douglas Bernard Farrar 10.00% Ordinary

Financials

Year	2014
Turnover	£141,017
Gross Profit	£23,520
Net Worth	£886,797
Cash	£498,915
Current Liabilities	£88,800

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

3 December 1996	Delivered on: 4 December 1996 Satisfied on: 11 August 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at tideswell road, eastbourne east sussex t/no: ESX212032 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
31 May 1994	Delivered on: 14 June 1994 Satisfied on: 7 June 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at marshfoot lane hailsham tog with the goodwill. Fully Satisfied
8 June 1994	Delivered on: 9 June 1994 Satisfied on: 11 August 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 128/138 crawley road roffey horsham west sussex title no WSX109647 tog with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 December 1990	Delivered on: 18 December 1990 Satisfied on: 7 June 2001 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blenheim fields, forest row, east sussex. Fully Satisfied
15 January 1988	Delivered on: 22 January 1988 Satisfied on: 7 June 2001 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H propety k/a- four oaks forest row, east sussex. Fully Satisfied
21 August 1985	Delivered on: 23 August 1985 Satisfied on: 14 March 1990 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bow road wateringbury tunbridge kent title nos K69958 K94801. Fully Satisfied
21 August 1985	Delivered on: 23 August 1985 Satisfied on: 14 March 1990 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at countney road, maidstone kent title no. K 585027. Fully Satisfied
24 June 1985	Delivered on: 29 June 1985 Satisfied on: 14 March 1990 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Daledene lewes road east grinsted, west sussex, title no. Wsx 5346. Fully Satisfied
22 August 2000	Delivered on: 7 September 2000 Satisfied on: 24 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H stonedene garage 92/93 hartfield road forest row east sussex - ESX62265 ESX127870. 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. Fully Satisfied
14 November 1997	Delivered on: 18 November 1997 Satisfied on: 7 June 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Development site at river road, littlehampton west sussex t/no: WSX74731. 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. Fully Satisfied
30 November 1981	Delivered on: 2 December 1981 Satisfied on: 14 March 1990 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on south east side of powder mill lane high brooms, tunbridge wells, kent title no K521482. Fully Satisfied
23 July 2012	Delivered on: 24 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured 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. Particulars: F/H 2 shepham lane, polegate, east sussex. Together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding
16 January 2008	Delivered on: 17 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being 30 charles st,southborough kent; K375588. 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. Outstanding
4 October 2005	Delivered on: 6 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1 park crescent forest row east sussex t/no ESX279369. 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. Outstanding

Filing History

22 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
27 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 July 2018	Confirmation statement made on 16 June 2018 with updates (5 pages)
28 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 April 2018	Appointment of Mrs Henrietta Josephine Maunder as a director on 23 November 2017 (2 pages)
16 November 2017	Director's details changed for William George Farrar on 1 September 2017 (2 pages)
16 November 2017	Change of details for William George Farrar as a person with significant control on 1 September 2017 (2 pages)
16 November 2017	Director's details changed for William George Farrar on 1 September 2017 (2 pages)
16 November 2017	Change of details for William George Farrar as a person with significant control on 1 September 2017 (2 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 July 2017	Notification of William George Farrar as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Edward Bernard Farrar as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Edward Bernard Farrar as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of James Douglas Farrar as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of James Douglas Farrar as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
27 July 2017	Notification of Douglas Bernard Farrar as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of William George Farrar as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Douglas Bernard Farrar as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 (7 pages)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 (7 pages)
20 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (7 pages)
20 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (7 pages)
17 July 2015	Director's details changed for William George Farrar on 30 April 2015 (2 pages)
17 July 2015	Director's details changed for William George Farrar on 30 April 2015 (2 pages)
14 July 2015	Appointment of James Douglas Farrar as a director on 18 May 2015 (3 pages)
14 July 2015	Appointment of James Douglas Farrar as a director on 18 May 2015 (3 pages)
27 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
27 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
27 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (6 pages)
27 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (6 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
11 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
24 October 2012	Particulars of a mortgage or charge/co extend / charge no: 14 (13 pages)
24 October 2012	Particulars of a mortgage or charge/co extend / charge no: 14 (13 pages)
3 September 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
3 September 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
3 September 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
3 September 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
19 June 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
19 June 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
4 May 2012	Termination of appointment of Mary Farrar as a secretary (1 page)
4 May 2012	Termination of appointment of Mary Farrar as a director (1 page)
4 May 2012	Termination of appointment of Mary Farrar as a director (1 page)
4 May 2012	Termination of appointment of Mary Farrar as a secretary (1 page)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
10 May 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
10 May 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
20 May 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
20 May 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
7 August 2009	Return made up to 16/06/09; full list of members (6 pages)
7 August 2009	Return made up to 16/06/09; full list of members (6 pages)
6 August 2009	Director's change of particulars / william farrar / 15/06/2009 (1 page)
6 August 2009	Director's change of particulars / william farrar / 15/06/2009 (1 page)
30 July 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
30 July 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
28 July 2008	Return made up to 16/06/08; full list of members (6 pages)
28 July 2008	Return made up to 16/06/08; full list of members (6 pages)
30 June 2008	Full accounts made up to 30 November 2007 (12 pages)
30 June 2008	Full accounts made up to 30 November 2007 (12 pages)
17 January 2008	Particulars of mortgage/charge (4 pages)
17 January 2008	Particulars of mortgage/charge (4 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
23 August 2007	Full accounts made up to 30 November 2006 (11 pages)
23 August 2007	Full accounts made up to 30 November 2006 (11 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 16/06/07; full list of members (4 pages)
25 June 2007	Return made up to 16/06/07; full list of members (4 pages)
15 August 2006	Return made up to 16/06/06; full list of members (4 pages)
15 August 2006	Return made up to 16/06/06; full list of members (4 pages)
3 July 2006	Full accounts made up to 30 November 2005 (11 pages)
3 July 2006	Full accounts made up to 30 November 2005 (11 pages)
10 January 2006	Registered office changed on 10/01/06 from: craven house 16 northumberland avenue london WC2N 5AP (1 page)
10 January 2006	Registered office changed on 10/01/06 from: craven house 16 northumberland avenue london WC2N 5AP (1 page)
14 October 2005	Auditor's resignation (1 page)
14 October 2005	Auditor's resignation (1 page)
6 October 2005	Particulars of mortgage/charge (5 pages)
6 October 2005	Particulars of mortgage/charge (5 pages)
30 August 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
30 August 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
23 August 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 August 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 September 2004	Full accounts made up to 30 November 2003 (12 pages)
14 September 2004	Full accounts made up to 30 November 2003 (12 pages)
20 July 2004	Return made up to 15/06/04; full list of members (10 pages)
20 July 2004	Return made up to 15/06/04; full list of members (10 pages)
17 September 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
17 September 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
1 August 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 August 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Full accounts made up to 30 November 2001 (10 pages)
6 September 2002	Full accounts made up to 30 November 2001 (10 pages)
16 July 2002	Return made up to 15/06/02; full list of members (10 pages)
16 July 2002	Return made up to 15/06/02; full list of members (10 pages)
14 September 2001	Full accounts made up to 30 November 2000 (9 pages)
14 September 2001	Full accounts made up to 30 November 2000 (9 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2001	Return made up to 15/06/01; full list of members (9 pages)
9 July 2001	Return made up to 15/06/01; full list of members (9 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2000	Particulars of mortgage/charge (5 pages)
7 September 2000	Particulars of mortgage/charge (5 pages)
4 September 2000	Full accounts made up to 30 November 1999 (11 pages)
4 September 2000	Full accounts made up to 30 November 1999 (11 pages)
1 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 1999	Full accounts made up to 30 November 1998 (10 pages)
3 September 1999	Full accounts made up to 30 November 1998 (10 pages)
1 July 1999	Return made up to 15/06/99; no change of members (4 pages)
1 July 1999	Return made up to 15/06/99; no change of members (4 pages)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
16 September 1998	Full accounts made up to 30 November 1997 (10 pages)
16 September 1998	Full accounts made up to 30 November 1997 (10 pages)
25 June 1998	Return made up to 15/06/98; no change of members (4 pages)
25 June 1998	Return made up to 15/06/98; no change of members (4 pages)
18 November 1997	Particulars of mortgage/charge (6 pages)
18 November 1997	Particulars of mortgage/charge (6 pages)
15 August 1997	Return made up to 15/06/97; full list of members (6 pages)
15 August 1997	Return made up to 15/06/97; full list of members (6 pages)
27 June 1997	Full accounts made up to 30 November 1996 (10 pages)
27 June 1997	Full accounts made up to 30 November 1996 (10 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 December 1996	Particulars of mortgage/charge (4 pages)
4 December 1996	Particulars of mortgage/charge (4 pages)
4 September 1996	Full accounts made up to 30 November 1995 (10 pages)
4 September 1996	Full accounts made up to 30 November 1995 (10 pages)
16 July 1996	Return made up to 15/06/96; no change of members (4 pages)
16 July 1996	Return made up to 15/06/96; no change of members (4 pages)
1 September 1995	Full accounts made up to 30 November 1994 (10 pages)
1 September 1995	Full accounts made up to 30 November 1994 (10 pages)
31 July 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1968	Incorporation (12 pages)
16 January 1968	Certificate of incorporation (1 page)
16 January 1968	Certificate of incorporation (1 page)
16 January 1968	Incorporation (12 pages)

Debaff Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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