DERWENT VALLEY CONSTRUCTION LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1AY

Company number 01089587
Status Active
Incorporation Date 3 January 1973
Company Type Private Limited Company
Address ACACIA HOUSE, 29 BRIDGE STREET, BELPER, DERBY, DE56 1AY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 5,000 . The most likely internet sites of DERWENT VALLEY CONSTRUCTION LIMITED are www.derwentvalleyconstruction.co.uk, and www.derwent-valley-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Matlock Bath Rail Station is 7.4 miles; to Derby Rail Station is 7.5 miles; to Matlock Rail Station is 8.5 miles; to Peartree Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwent Valley Construction Limited is a Private Limited Company. The company registration number is 01089587. Derwent Valley Construction Limited has been working since 03 January 1973. The present status of the company is Active. The registered address of Derwent Valley Construction Limited is Acacia House 29 Bridge Street Belper Derby De56 1ay. . SMITH, Mary is a Secretary of the company. STONE, Andrew Michael is a Director of the company. Secretary TAYLOR, Philip Duncan has been resigned. Director ABBOTT, Rachel Catherine has been resigned. Director STONE, Anita Kay has been resigned. Director STONE, David has been resigned. Director STONE, Edris Lyn has been resigned. Director STONE, Rex has been resigned. Director TAYLOR, Philip Duncan has been resigned. Director THORPE, John Colin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SMITH, Mary
Appointed Date: 01 January 2003
Director
STONE, Andrew Michael
Appointed Date: 01 January 2005
52 years old

Resigned Directors

Secretary
TAYLOR, Philip Duncan
Resigned: 31 December 2002
Director
ABBOTT, Rachel Catherine
Resigned: 31 March 2011
Appointed Date: 01 January 2005
56 years old
Director
STONE, Anita Kay
Resigned: 30 June 1994
86 years old
Director
STONE, David
Resigned: 31 March 2010
80 years old
Director
STONE, Edris Lyn
Resigned: 30 June 1994
81 years old
Director
STONE, Rex
Resigned: 03 January 2005
87 years old
Director
TAYLOR, Philip Duncan
Resigned: 31 December 2002
Appointed Date: 01 January 1994
67 years old
Director
THORPE, John Colin
Resigned: 31 December 1991
72 years old

Persons With Significant Control

Mr Andrew Michael Stone
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DERWENT VALLEY CONSTRUCTION LIMITED Events

15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5,000
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 5,000
...
... and 86 more events
11 Jan 1988
New director appointed
11 Nov 1987
Return made up to 28/07/87; full list of members
18 Sep 1987
Secretary resigned;new secretary appointed
07 Aug 1987
Full group accounts made up to 31 December 1986
29 Jan 1987
Return made up to 28/07/86; full list of members

DERWENT VALLEY CONSTRUCTION LIMITED Charges

19 April 2002
Deposit agreement to secure own liabilities
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
31 May 1979
Legal mortgage
Delivered: 13 June 1979
Status: Satisfied on 25 April 2003
Persons entitled: Lloyds Bank LTD
Description: F/H shop and premises situated at mount pleasant drive…
9 February 1978
Mortgage
Delivered: 9 February 1978
Status: Satisfied on 25 April 2003
Persons entitled: Lloyds Bank LTD
Description: F/H land at cromford road, wirksworth derbyshire (adjoining…
5 February 1978
Mortgage
Delivered: 9 February 1978
Status: Satisfied on 25 April 2003
Persons entitled: Lloyds Bank LTD
Description: F/H land at cherry tree avenue belper derbyshire.
5 February 1978
Mortgage
Delivered: 9 February 1978
Status: Satisfied on 25 April 2003
Persons entitled: Lloyds Bank LTD
Description: A/H saleshop & premises bar gate road belper derbyshire.

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