Company number 02305624
Status Active
Incorporation Date 14 October 1988
Company Type Private Limited Company
Address EASTERN HOUSE, PRIORS WAY, COGGESHALL, ESSEX, CO6 1TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of DCH DEVELOPMENTS LIMITED are www.dchdevelopments.co.uk, and www.dch-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Dch Developments Limited is a Private Limited Company.
The company registration number is 02305624. Dch Developments Limited has been working since 14 October 1988.
The present status of the company is Active. The registered address of Dch Developments Limited is Eastern House Priors Way Coggeshall Essex Co6 1tw. . BROCK, Michael James is a Secretary of the company. BROCK, Michael James is a Director of the company. HEALY, Stephen Douglas is a Director of the company. KENNEDY, Mark Antony is a Director of the company. Secretary BRUNDELL, Neville Arthur has been resigned. Director BUTCHER, Ivan James has been resigned. Director CAMERON, David Geoffrey has been resigned. Director GODWARD, David Charles has been resigned. Director NASH, Peter Sydney has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Duncan Cameron & Hutchinson Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DCH DEVELOPMENTS LIMITED Events
27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 29 February 2016
13 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
09 Feb 2016
Director's details changed for Mr Michael James Brock on 29 January 2016
09 Feb 2016
Secretary's details changed for Mr Michael James Brock on 29 January 2016
...
... and 85 more events
23 Nov 1988
Accounting reference date notified as 30/09
02 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1988
Registered office changed on 02/11/88 from: darland house 44 winnington hill northwich cheshire CW8 1AU
13 September 2000
Legal charge
Delivered: 16 September 2000
Status: Satisfied
on 18 December 2002
Persons entitled: Barclays Bank PLC
Description: F/H land at 274 high road north heald essex.
4 August 2000
Legal charge
Delivered: 19 August 2000
Status: Satisfied
on 18 December 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cherry holme hadleigh road ipswich suffolk.
28 November 1997
Debenture
Delivered: 4 December 1997
Status: Satisfied
on 12 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1997
Legal mortgage
Delivered: 8 May 1997
Status: Satisfied
on 23 May 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44 - 46 bocking church street braintree…
24 February 1993
Mortgage debenture
Delivered: 3 March 1993
Status: Satisfied
on 6 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 August 1990
Legal morgage registered pursuant to a statutory declaration dated 31.8.90
Delivered: 18 August 1990
Status: Satisfied
on 18 December 2002
Persons entitled: National Westminster Bank PLC
Description: Land at ormonde house, west bergholt, colchester, essex.…
15 August 1990
Legal mortgage registered pursuant to a statutory declaration dated 31.8.90
Delivered: 18 August 1990
Status: Satisfied
on 18 December 2002
Persons entitled: National Westminster Bank PLC
Description: Ormonde house, west bergholt colchester, essex. Floating…