ABBOTSBURY CONTRACTORS LIMITED
CHESTERFIELD DKW DESIGNS LIMITED

Hellopages » Derbyshire » Bolsover » S43 4UL

Company number 04948325
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 2 MIDLAND COURT BARLBOROUGH LINKS, MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4UL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 049483250005, created on 29 February 2016. The most likely internet sites of ABBOTSBURY CONTRACTORS LIMITED are www.abbotsburycontractors.co.uk, and www.abbotsbury-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Abbotsbury Contractors Limited is a Private Limited Company. The company registration number is 04948325. Abbotsbury Contractors Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Abbotsbury Contractors Limited is 2 Midland Court Barlborough Links Midland Way Barlborough Chesterfield Derbyshire S43 4ul. . JONES, Stephen is a Director of the company. WOOD, David Kevin is a Director of the company. Secretary WOOD, Anne has been resigned. Secretary WOOD, Claire Louise has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
JONES, Stephen
Appointed Date: 07 November 2012
71 years old

Director
WOOD, David Kevin
Appointed Date: 30 October 2003
52 years old

Resigned Directors

Secretary
WOOD, Anne
Resigned: 10 September 2007
Appointed Date: 30 October 2003

Secretary
WOOD, Claire Louise
Resigned: 18 February 2010
Appointed Date: 10 September 2007

Persons With Significant Control

Mr David Kevin Wood
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Jones
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ABBOTSBURY CONTRACTORS LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Registration of charge 049483250005, created on 29 February 2016
01 Mar 2016
Registration of charge 049483250006, created on 29 February 2016
12 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 41 more events
08 Aug 2005
Company name changed dkw designs LIMITED\certificate issued on 08/08/05
25 Oct 2004
Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed

23 Jul 2004
Accounts for a dormant company made up to 31 May 2004
06 Nov 2003
Accounting reference date shortened from 31/10/04 to 31/05/04
30 Oct 2003
Incorporation

ABBOTSBURY CONTRACTORS LIMITED Charges

29 February 2016
Charge code 0494 8325 0006
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Land at ace of clubs and bolsover grill, mansfield road…
29 February 2016
Charge code 0494 8325 0005
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Land at ace of clubs and bolsover grill, mansfield road…
25 March 2014
Charge code 0494 8325 0004
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 midland court midland way barlborough…
16 May 2008
Legal mortgage
Delivered: 17 May 2008
Status: Satisfied on 25 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land between 27 & 29 cobden road chesterfield with the…
23 October 2006
Legal mortgage
Delivered: 25 October 2006
Status: Satisfied on 25 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to 59 pear tree drive shirebrook. With…
18 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 25 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…