D R L DEVELOPMENTS LIMITED
BRISTOL

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Company number 04943122
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 40-48 MIDLAND ROAD, ST. PHILIPS, BRISTOL, BS2 0JY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D R L DEVELOPMENTS LIMITED are www.drldevelopments.co.uk, and www.d-r-l-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. D R L Developments Limited is a Private Limited Company. The company registration number is 04943122. D R L Developments Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of D R L Developments Limited is 40 48 Midland Road St Philips Bristol Bs2 0jy. . BARRETT, Ricki Stephen is a Secretary of the company. BARRETT, Ricki Stephen is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director BARRETT, David Lennard has been resigned. Director BARRETT, Lee Adrian has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BARRETT, Ricki Stephen
Appointed Date: 30 October 2003
Director
BARRETT, Ricki Stephen
Appointed Date: 30 October 2003
58 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 24 October 2003
Director
BARRETT, David Lennard
Resigned: 14 October 2015
Appointed Date: 28 November 2003
80 years old
Director
BARRETT, Lee Adrian
Resigned: 31 October 2004
Appointed Date: 30 October 2003
52 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 30 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Ricki Stephen Barrett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

D R L DEVELOPMENTS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
16 Oct 2015
Termination of appointment of David Lennard Barrett as a director on 14 October 2015
...
... and 45 more events
04 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003
Incorporation

D R L DEVELOPMENTS LIMITED Charges

19 October 2010
Legal charge
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Barclays Converted Investments (No.2) Limited
Description: F/H properties k/a 210 whitehall road, bristol t/no…
25 July 2010
Legal charge
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Greville road works greville road bristol t/n AV112482.
3 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 208/210 whitehall road bristol t/no BL14653 and BL20284.
26 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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