DAVENTRY PANELCRAFT LIMITED
DUNSTABLE TOLNEY LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 05358708
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 053587080001, created on 2 September 2016. The most likely internet sites of DAVENTRY PANELCRAFT LIMITED are www.daventrypanelcraft.co.uk, and www.daventry-panelcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Daventry Panelcraft Limited is a Private Limited Company. The company registration number is 05358708. Daventry Panelcraft Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Daventry Panelcraft Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. . ALDERMAN, Francis John is a Secretary of the company. ALDERMAN, Francis John is a Director of the company. MULFORD, Gary Fredrick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CATLING, Steven Roger has been resigned. Director NELSON, Christine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ALDERMAN, Francis John
Appointed Date: 25 February 2005
Director
ALDERMAN, Francis John
Appointed Date: 28 August 2014
78 years old
Director
MULFORD, Gary Fredrick
Appointed Date: 25 February 2005
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2005
Appointed Date: 09 February 2005
Director
CATLING, Steven Roger
Resigned: 02 March 2016
Appointed Date: 25 February 2005
51 years old
Director
NELSON, Christine
Resigned: 28 August 2014
Appointed Date: 14 March 2014
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Gary Fredrick Mulford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Roger Catling
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis John Alderman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVENTRY PANELCRAFT LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Registration of charge 053587080001, created on 2 September 2016
11 Aug 2016
Termination of appointment of Steven Roger Catling as a director on 2 March 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 99
...
... and 36 more events
11 Mar 2005
Memorandum and Articles of Association
11 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005
Registered office changed on 08/03/05 from: 6-8 underwood street london N1 7JQ
03 Mar 2005
Company name changed tolney LIMITED\certificate issued on 03/03/05
09 Feb 2005
Incorporation

DAVENTRY PANELCRAFT LIMITED Charges

2 September 2016
Charge code 0535 8708 0001
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

DAVENTRY OUTFITTERS LIMITED DAVENTRY PALLETS LTD DAVENTRY PARTITIONING SERVICES LIMITED DAVENTRY PHARMA LIMITED DAVENTRY PROPERTY INVESTMENTS LIMITED DAVENTRY PROPERTY SERVICES LIMITED DAVENTRY RAIL PORT LIMITED