DELVES BROUGHTON LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 05546919
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Registered office address changed from Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 14 September 2016. The most likely internet sites of DELVES BROUGHTON LIMITED are www.delvesbroughton.co.uk, and www.delves-broughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Delves Broughton Limited is a Private Limited Company. The company registration number is 05546919. Delves Broughton Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Delves Broughton Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire England Hp4 2af. . COWHAM, David Clifford is a Secretary of the company. CHAMPION, Stuart John is a Director of the company. COWHAM, David Clifford is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Michael James has been resigned. Director FARRIS, Richard Lee has been resigned. Director FARRUGIA, Samy Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COWHAM, David Clifford
Appointed Date: 25 August 2005
Director
CHAMPION, Stuart John
Appointed Date: 17 July 2007
68 years old
Director
COWHAM, David Clifford
Appointed Date: 25 August 2005
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Director
BROOKS, Michael James
Resigned: 24 April 2009
Appointed Date: 07 December 2007
56 years old
Director
FARRIS, Richard Lee
Resigned: 30 September 2009
Appointed Date: 25 June 2007
59 years old
Director
FARRUGIA, Samy Peter
Resigned: 16 May 2008
Appointed Date: 25 August 2005
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr David Clifford Cowham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Stuart John Champion
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

DELVES BROUGHTON LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 25 August 2016 with updates
14 Sep 2016
Registered office address changed from Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 14 September 2016
30 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
16 Sep 2005
New secretary appointed;new director appointed
16 Sep 2005
New director appointed
09 Sep 2005
Director resigned
09 Sep 2005
Secretary resigned
25 Aug 2005
Incorporation

DELVES BROUGHTON LIMITED Charges

19 March 2015
Charge code 0554 6919 0020
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 January 2014
Charge code 0554 6919 0019
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12A moorland road hemel hempstead t/no HD42683…
21 January 2014
Charge code 0554 6919 0018
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 40 new road welwyn t/no.HD105166. Notification of…
10 January 2014
Charge code 0554 6919 0017
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 December 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 london road and land to the south west of london road…
1 December 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9A castle mead hemel hempstead hertfordshire t/nos…
1 December 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 439 london road hemel hempstead hertfordshire t/no…
30 May 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 moorland road, hemel hempstead, hertfordshire by way of…
29 February 2008
Legal charge
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Braydene high st,green hemel hempstead; by way of fixed…
29 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of semphill road hemel hempstead…
11 February 2008
Legal charge
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 achilles close hemel hempstead. By way of fixed charge…
30 January 2008
Debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: David Cowham
Description: Fixed and floating charges over the undertaking and all…
20 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 25-27 st johns road boxmoor hemel hempstead hertfordshire…
21 September 2007
Legal charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 high road leavesden watford hertfordshire. By way of…
12 September 2007
Legal charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 high road leavesden watford hertfordshire. By way of…
2 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 21 December 2010
Persons entitled: National Westminster Bank PLC
Description: 11 cemmaes meadow hemel hempstead hertfordshire. By way of…
2 August 2007
Legal charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 cemmaes court road hemel hempstead hertfordshire. By way…
25 July 2007
Legal mortgage
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a fourways garage hudnall corner little…
25 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 adeyfield road hemel hempstead hertfordshire. By way of…
25 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 adeyfield road hemel hempstead hertfordshire. By way of…

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