DE VILLIERS SURVEYORS LIMITED
HEMEL HEMPSTEAD METCALFE PERRIS LIMITED PILBERRY LTD

Hellopages » Hertfordshire » Dacorum » HP2 6JB

Company number 04918194
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 10 BRADDEN LANE, GADDESDEN ROW, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 6JB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DE VILLIERS SURVEYORS LIMITED are www.devillierssurveyors.co.uk, and www.de-villiers-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. De Villiers Surveyors Limited is a Private Limited Company. The company registration number is 04918194. De Villiers Surveyors Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of De Villiers Surveyors Limited is 10 Bradden Lane Gaddesden Row Hemel Hempstead Hertfordshire Hp2 6jb. . WISE, Samantha Clair is a Secretary of the company. PERRIS, James Henry Andrew is a Director of the company. WISE, Paul is a Director of the company. Secretary METCALFE, Christopher has been resigned. Secretary PERRIS, Jocelyn has been resigned. Secretary WISE, Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANDREW, Stephen John Walter has been resigned. Director METCALFE, Chris has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WISE, Samantha Clair
Appointed Date: 16 May 2012
Director
PERRIS, James Henry Andrew
Appointed Date: 13 November 2003
56 years old
Director
WISE, Paul
Appointed Date: 20 October 2014
53 years old

Resigned Directors

Secretary
METCALFE, Christopher
Resigned: 01 February 2004
Appointed Date: 13 November 2003
Secretary
PERRIS, Jocelyn
Resigned: 27 October 2011
Appointed Date: 01 February 2004
Secretary
WISE, Paul
Resigned: 16 May 2012
Appointed Date: 27 October 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2003
Appointed Date: 01 October 2003
Director
ANDREW, Stephen John Walter
Resigned: 24 February 2012
Appointed Date: 16 May 2007
59 years old
Director
METCALFE, Chris
Resigned: 16 May 2007
Appointed Date: 01 February 2004
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr James Henry Andrew Perris
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DE VILLIERS SURVEYORS LIMITED Events

10 May 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
03 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
03 Dec 2003
Company name changed pilberry LTD\certificate issued on 03/12/03
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
06 Nov 2003
Registered office changed on 06/11/03 from: 39A leicester road salford manchester M7 4AS
01 Oct 2003
Incorporation

DE VILLIERS SURVEYORS LIMITED Charges

24 July 2012
Rent deposit deed
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Adrian Katz
Description: The companies interest in the account and the deposit see…
15 April 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 5 rill court abbey road barking.
17 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
19 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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