DOWNDERRY GROUP LTD.
CALLINGTON DOWNDERRY CONSTRUCTION COMPANY LIMITED

Hellopages » Cornwall » Cornwall » PL17 8QS
Company number 01017931
Status Active
Incorporation Date 16 July 1971
Company Type Private Limited Company
Address 1 BEECHING PARK, KELLY BRAY, CALLINGTON, CORNWALL, PL17 8QS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 . The most likely internet sites of DOWNDERRY GROUP LTD. are www.downderrygroup.co.uk, and www.downderry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Saltash Rail Station is 9 miles; to St Budeaux Victoria Road Rail Station is 9.8 miles; to Keyham Rail Station is 10.8 miles; to Dockyard (Plymouth) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downderry Group Ltd is a Private Limited Company. The company registration number is 01017931. Downderry Group Ltd has been working since 16 July 1971. The present status of the company is Active. The registered address of Downderry Group Ltd is 1 Beeching Park Kelly Bray Callington Cornwall Pl17 8qs. . RICHARDSON, Brian Ernest is a Secretary of the company. MARSHALL, Ernest Henry William is a Director of the company. RICHARDSON, Brian Ernest is a Director of the company. Director MARSHALL, Carol Nancy has been resigned. The company operates in "Construction of domestic buildings".


Current Directors


Director

Director

Resigned Directors

Director
MARSHALL, Carol Nancy
Resigned: 05 July 2014
80 years old

Persons With Significant Control

Mr Brian Ernest Richardson
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

DOWNDERRY GROUP LTD. Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,000

26 Oct 2015
Total exemption small company accounts made up to 31 July 2015
21 Apr 2015
All of the property or undertaking has been released from charge 9
...
... and 107 more events
31 Dec 1987
Particulars of mortgage/charge

31 Dec 1987
Particulars of mortgage/charge

21 Sep 1987
Accounts for a small company made up to 31 July 1986

25 Mar 1987
Return made up to 31/12/86; full list of members

28 Oct 1986
Particulars of mortgage/charge

DOWNDERRY GROUP LTD. Charges

23 December 2011
Mortgage deed
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at all saints park st anns chapel…
4 August 2011
Mortgage
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the south side of station road…
4 August 2011
Mortgage
Delivered: 9 August 2011
Status: Satisfied on 30 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H development land at treliddon lane downderry cornwall…
9 May 2011
Debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2002
Debenture
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2002
Legal mortgage
Delivered: 29 January 2002
Status: Satisfied on 21 July 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit at granite way moss side…
9 October 1998
Legal mortgage
Delivered: 10 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land at st anne's chapel,gunnislake,cornwall. With…
30 November 1995
Legal mortgage
Delivered: 14 December 1995
Status: Satisfied on 22 September 2010
Persons entitled: Captainlynn Limited
Description: St anns chapel gunnislake cornwall.
21 April 1994
Legal charge
Delivered: 30 April 1994
Status: Satisfied on 22 September 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/as land at greenhills camelford cornwall…
8 December 1993
Legal charge
Delivered: 15 December 1993
Status: Satisfied on 20 September 2010
Persons entitled: Midland Bank PLC
Description: Land at trefloyd close kelly bray cornwall. Together with…
1 December 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 20 September 2010
Persons entitled: Midland Bank PLC
Description: Property k/a land at venterdon stoke climsland callington…
1 April 1992
Fixed and floating charge
Delivered: 4 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill,book debts and…
1 April 1992
Legal charge
Delivered: 4 April 1992
Status: Satisfied on 20 September 2010
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 4.6 acres land off florence…
1 April 1992
Legal charge
Delivered: 4 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being:- 4.82 acres land at treliddon…
1 April 1992
Legal charge
Delivered: 4 April 1992
Status: Satisfied on 20 September 2010
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being:-4.67 Acres land at insworke…
4 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 20 September 2010
Persons entitled: Midland Bank PLC
Description: Land at pengelly callington cornwall title nos cl 23130 cl…
19 March 1990
Legal charge
Delivered: 27 March 1990
Status: Satisfied on 20 September 2010
Persons entitled: Midland Bank PLC
Description: 6 acres land at lamorna park callington cornwall. Title…
18 September 1989
Legal charge
Delivered: 22 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & buildings on the south side of station rd callington…
30 December 1987
Legal charge
Delivered: 31 December 1987
Status: Satisfied on 22 September 1988
Persons entitled: Midland Bank PLC
Description: Land at valley truckle cornwall T. no:- cl 16615.
21 December 1987
Legal charge
Delivered: 31 December 1987
Status: Satisfied on 22 September 1988
Persons entitled: Midland Bank PLC
Description: Parade house, liskeard, cornwall.
17 October 1986
Legal charge
Delivered: 28 October 1986
Status: Satisfied on 22 September 1988
Persons entitled: Midland Bank PLC
Description: F/H land k/a brent field, the killigarth estate, polpero…
25 October 1985
Legal charge
Delivered: 2 November 1985
Status: Satisfied on 22 September 1988
Persons entitled: Midland Bank PLC
Description: Land at tremar lane, st cleer liskeard, cornwall. Title no…
4 October 1984
Legal charge
Delivered: 20 October 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at st.clear,cornwall.
2 December 1980
Legal charge
Delivered: 15 December 1980
Status: Satisfied on 22 September 1988
Persons entitled: Midland Bank PLC
Description: F/Hold land and premises being land fronting school…
8 January 1980
Mortgage
Delivered: 15 January 1980
Status: Satisfied on 22 September 1988
Persons entitled: Midland Bank PLC
Description: F/Hold land premises being land at the…
21 December 1979
Mortgage
Delivered: 2 January 1980
Status: Satisfied on 22 September 1988
Persons entitled: Midland Bank PLC
Description: F/Hold land and premises being land at tremer rd,st. Cleer…