S.R. DOYLE LIMITED
WELLING

Hellopages » Greater London » Bexley » DA16 2AD

Company number 04614585
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 33 ROSEACRE ROAD, WELLING, KENT, DA16 2AD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of S.R. DOYLE LIMITED are www.srdoyle.co.uk, and www.s-r-doyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bickley Rail Station is 5.1 miles; to Barking Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.1 miles; to Catford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S R Doyle Limited is a Private Limited Company. The company registration number is 04614585. S R Doyle Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of S R Doyle Limited is 33 Roseacre Road Welling Kent Da16 2ad. . WEBB, Anna Louise is a Secretary of the company. DOYLE, Stephen Richard is a Director of the company. Secretary DOYLE, Alison May has been resigned. Secretary RAYNER, Nicholas John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOYLE, Alison May has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WEBB, Anna Louise
Appointed Date: 22 June 2006

Director
DOYLE, Stephen Richard
Appointed Date: 11 December 2002
60 years old

Resigned Directors

Secretary
DOYLE, Alison May
Resigned: 07 April 2004
Appointed Date: 11 December 2002

Secretary
RAYNER, Nicholas John
Resigned: 22 June 2006
Appointed Date: 07 April 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Director
DOYLE, Alison May
Resigned: 07 April 2004
Appointed Date: 11 December 2002
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Stephen Richard Doyle
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

S.R. DOYLE LIMITED Events

27 Nov 2016
Confirmation statement made on 25 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2

...
... and 33 more events
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
11 Dec 2002
Incorporation

S.R. DOYLE LIMITED Charges

27 June 2005
Deposit agreement to secure own liabilities
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 April 2004
Debenture deed
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
All assets debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…