Company number 05013633
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 75B CECIL STREET, NEWTOWN, BIRMINGHAM, WEST MIDLANDS, B19 3SU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 200
. The most likely internet sites of DAPHNE COX (CONSTRUCTION) LIMITED are www.daphnecoxconstruction.co.uk, and www.daphne-cox-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Daphne Cox Construction Limited is a Private Limited Company.
The company registration number is 05013633. Daphne Cox Construction Limited has been working since 13 January 2004.
The present status of the company is Active. The registered address of Daphne Cox Construction Limited is 75b Cecil Street Newtown Birmingham West Midlands B19 3su. . KNOWLES, Marion Anna is a Secretary of the company. CHESSES, Neville Mark is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Persons With Significant Control
Mr Neville Mark Chesses
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
DAPHNE COX (CONSTRUCTION) LIMITED Events
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Secretary's details changed for Mrs Marion Anna Knowles on 13 January 2004
...
... and 46 more events
05 Mar 2004
Particulars of mortgage/charge
03 Mar 2004
Registered office changed on 03/03/04 from: 43 cliveland street newton birmingham west midlands B19 3SH
03 Mar 2004
Accounting reference date extended from 31/01/05 to 30/04/05
21 Jan 2004
Secretary resigned
13 Jan 2004
Incorporation
29 October 2013
Charge code 0501 3633 0010
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0501 3633 0009
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 75-77 cecil street, birmingham, west…
27 September 2013
Charge code 0501 3633 0008
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 46 queens road nuneaton t/no wk 169512…
16 September 2013
Charge code 0501 3633 0007
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 May 2008
Legal charge
Delivered: 22 May 2008
Status: Satisfied
on 20 August 2011
Persons entitled: National Westminster Bank PLC
Description: 75 barston road oldbury west midlands by way of fixed…
13 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied
on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land and dwelling house k/a 12 french close pershore…
8 October 2004
Legal charge
Delivered: 22 October 2004
Status: Satisfied
on 10 December 2013
Persons entitled: National Westminster Bank PLC
Description: 46 queens road, nuneaton, warwickshire t/no. WK169512. By…
4 March 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied
on 10 December 2013
Persons entitled: National Westminster Bank PLC
Description: 77 cecil street, birmingham. By way of fixed charge the…
4 March 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied
on 10 December 2013
Persons entitled: National Westminster Bank PLC
Description: 74 and 75 cecil street birmingham. By way of fixed charge…
1 March 2004
Debenture
Delivered: 5 March 2004
Status: Satisfied
on 10 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…