D.A.C. PROPERTY CONSTRUCTION LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 3TY

Company number 03462671
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 2 CURZON CLOSE, QUENIBOROUGH, LEICESTER, ENGLAND, LE7 3TY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from The Old School House 780 Melton Road Thurmaston Leicester LE4 8BD to 2 Curzon Close Queniborough Leicester LE7 3TY on 28 April 2016. The most likely internet sites of D.A.C. PROPERTY CONSTRUCTION LIMITED are www.dacpropertyconstruction.co.uk, and www.d-a-c-property-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. D A C Property Construction Limited is a Private Limited Company. The company registration number is 03462671. D A C Property Construction Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of D A C Property Construction Limited is 2 Curzon Close Queniborough Leicester England Le7 3ty. . GARNER, Horace is a Secretary of the company. GARNER, James is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GARNER, Horace
Appointed Date: 07 November 1997
Director
GARNER, James
Appointed Date: 07 November 1997
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997

Persons With Significant Control

Mr Horace Garner
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – 75% or more

D.A.C. PROPERTY CONSTRUCTION LIMITED Events

13 Dec 2016
Confirmation statement made on 7 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Apr 2016
Registered office address changed from The Old School House 780 Melton Road Thurmaston Leicester LE4 8BD to 2 Curzon Close Queniborough Leicester LE7 3TY on 28 April 2016
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
17 Nov 2015
Director's details changed for James Garner on 11 September 2015
...
... and 63 more events
18 Nov 1997
Director resigned
18 Nov 1997
Secretary resigned
18 Nov 1997
New secretary appointed
18 Nov 1997
New director appointed
07 Nov 1997
Incorporation

D.A.C. PROPERTY CONSTRUCTION LIMITED Charges

24 March 2014
Charge code 0346 2671 0017
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Notification of addition to or amendment of charge…
4 November 2011
Legal charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 9 cliff terrace hunstanton norfolk.
4 November 2011
Legal charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 11 cliff terrace hunstanton norfolk.
4 November 2011
Debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: All property and undertaking present and future.
28 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 cliff terrace hunstanton; by way of fixed charge, the…
12 February 2008
Legal charge of licensed premises
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 cliff terrace hunstanton. By way of fixed charge the…
30 August 2005
Legal charge
Delivered: 14 September 2005
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: The property k/a former nursing home avenue road hunstanton.
30 August 2005
Legal charge
Delivered: 13 September 2005
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: Property k/a land adjacent to former nursing home, avenue…
10 June 2004
Legal charge
Delivered: 26 June 2004
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: 20 northgate hunstanton PE36 6DG.
17 October 2003
Debenture
Delivered: 24 October 2003
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Legal charge
Delivered: 22 November 2001
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: 138 colby drive thurmaston leics.
22 June 2001
Legal charge
Delivered: 23 June 2001
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of three springs 1 spring lane…
16 December 1999
Legal charge
Delivered: 29 December 1999
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: Land at main street willoughby on the wolds rushcliffe…
21 January 1999
Legal charge
Delivered: 2 February 1999
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: 16 greensward, east goscote, leicester, lecicestershire…
23 October 1998
Legal charge
Delivered: 29 October 1998
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: 16 central avenue,syston.leicester,leicestershire.

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