DAVENPORT CONSTRUCTION LIMITED
ESSEX

Hellopages » Essex » Basildon » CM11 2UA

Company number 02890839
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address ROSE FARM COXES FARM ROAD, BILLERICAY, ESSEX, CM11 2UA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DAVENPORT CONSTRUCTION LIMITED are www.davenportconstruction.co.uk, and www.davenport-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Basildon Rail Station is 3.5 miles; to Battlesbridge Rail Station is 5.2 miles; to Brentwood Rail Station is 6.2 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davenport Construction Limited is a Private Limited Company. The company registration number is 02890839. Davenport Construction Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Davenport Construction Limited is Rose Farm Coxes Farm Road Billericay Essex Cm11 2ua. The company`s financial liabilities are £4.17k. It is £-1.49k against last year. The cash in hand is £19.93k. It is £17.15k against last year. And the total assets are £19.94k, which is £16.48k against last year. ENGLISH, Brian Albert John is a Secretary of the company. ENGLISH, Brian John Albert is a Director of the company. Secretary ENGLISH, Brian Albert John has been resigned. Secretary ENGLISH, Carole Anne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ENGLISH, Brian Albert John has been resigned. Director ENGLISH, Carole Anne has been resigned. Director ENGLISH, William Harold Andrew has been resigned. Director ENGLISH, William Albert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


davenport construction Key Finiance

LIABILITIES £4.17k
-27%
CASH £19.93k
+615%
TOTAL ASSETS £19.94k
+477%
All Financial Figures

Current Directors

Secretary
ENGLISH, Brian Albert John
Appointed Date: 01 January 2002
Director
ENGLISH, Brian John Albert
Appointed Date: 01 January 2014
70 years old

Resigned Directors

Secretary
ENGLISH, Brian Albert John
Resigned: 01 January 2000
Appointed Date: 01 January 2000
Secretary
ENGLISH, Carole Anne
Resigned: 01 January 2002
Appointed Date: 25 January 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994
Director
ENGLISH, Brian Albert John
Resigned: 17 February 2003
Appointed Date: 01 January 2000
70 years old
Director
ENGLISH, Carole Anne
Resigned: 01 January 2000
Appointed Date: 25 January 1994
67 years old
Director
ENGLISH, William Harold Andrew
Resigned: 28 January 2015
Appointed Date: 17 February 2003
74 years old
Director
ENGLISH, William Albert
Resigned: 31 December 1994
Appointed Date: 25 January 1994
100 years old

Persons With Significant Control

Mr Brian Albert John English
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DAVENPORT CONSTRUCTION LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 October 2016
28 Jan 2017
Confirmation statement made on 25 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2
01 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
10 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1995
Return made up to 25/01/95; full list of members
08 Oct 1994
Accounting reference date notified as 31/10
09 Feb 1994
Secretary resigned
25 Jan 1994
Incorporation

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