DAVRO SITE SERVICES LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QA

Company number 01689131
Status Active
Incorporation Date 24 December 1982
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registration of charge 016891310014, created on 26 September 2016; Satisfaction of charge 9 in full. The most likely internet sites of DAVRO SITE SERVICES LIMITED are www.davrositeservices.co.uk, and www.davro-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Davro Site Services Limited is a Private Limited Company. The company registration number is 01689131. Davro Site Services Limited has been working since 24 December 1982. The present status of the company is Active. The registered address of Davro Site Services Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . DRAKE, Kelvin John is a Director of the company. PAYNE, Stephen Richard is a Director of the company. Secretary MCDONALD, John Roderick has been resigned. Secretary PAYNE, Julie has been resigned. Secretary PAYNE, Maria has been resigned. Secretary WOOD, Derek Arthur has been resigned. Director PAYNE, Laurence David has been resigned. Director WILLIAMS, Richard Martin has been resigned. The company operates in "Other construction installation".


Current Directors

Director
DRAKE, Kelvin John
Appointed Date: 01 September 2014
69 years old
Director
PAYNE, Stephen Richard
Appointed Date: 01 November 1991
59 years old

Resigned Directors

Secretary
MCDONALD, John Roderick
Resigned: 31 August 1994
Appointed Date: 01 May 1993
Secretary
PAYNE, Julie
Resigned: 01 July 2003
Appointed Date: 31 August 1994
Secretary
PAYNE, Maria
Resigned: 01 May 1993
Secretary
WOOD, Derek Arthur
Resigned: 24 December 2009
Appointed Date: 01 July 2003
Director
PAYNE, Laurence David
Resigned: 01 May 1993
64 years old
Director
WILLIAMS, Richard Martin
Resigned: 01 October 2014
Appointed Date: 01 February 2010
57 years old

Persons With Significant Control

Mr Stephen Richard Payne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DAVRO SITE SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Sep 2016
Registration of charge 016891310014, created on 26 September 2016
05 Jul 2016
Satisfaction of charge 9 in full
05 Jul 2016
Satisfaction of charge 7 in full
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 141 more events
08 Jun 1988
Return made up to 31/12/87; no change of members
08 Jun 1988
Director's particulars changed
31 Dec 1986
Accounts for a small company made up to 31 March 1986
31 Dec 1986
Annual return made up to 17/10/86
24 Dec 1982
Incorporation

DAVRO SITE SERVICES LIMITED Charges

26 September 2016
Charge code 0168 9131 0014
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Alan Benton Stephen Richard Payne Nss Trustees Limited
Description: Contains fixed charge…
20 May 2014
Charge code 0168 9131 0013
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…
23 January 2014
Charge code 0168 9131 0012
Delivered: 28 January 2014
Status: Satisfied on 20 November 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0168 9131 0011
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Alan Benton Stephen Richard Payne Nss Trustees Limited
Description: Na. Notification of addition to or amendment of charge.
23 January 2012
Long term licence to sub-let (with security)
Delivered: 31 January 2012
Status: Satisfied on 5 July 2016
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements. See image…
1 June 2011
Mortgage over chattels
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Nss Trustees Limited, Stephen Richard Payne and Alan Benton
Description: Grounding welfare units DAL3089, 3090, 3091, 3092, 3093…
22 September 2009
Long term licence to sub-let (with security)
Delivered: 30 September 2009
Status: Satisfied on 5 July 2016
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements and benefit…
16 October 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied on 23 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: David Roland Payne
Description: All assets, property and undertaking of the company.
9 August 1999
Debenture
Delivered: 17 August 1999
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1996
Debenture
Delivered: 23 May 1996
Status: Satisfied on 28 November 2007
Persons entitled: David Roland Payne
Description: Undertaking and all property and assets present and future…
23 April 1993
Debenture
Delivered: 13 May 1993
Status: Satisfied on 28 November 2007
Persons entitled: David Roland Payne
Description: Second charge over all stock debtors shares and other…
19 March 1993
Debenture
Delivered: 8 April 1993
Status: Satisfied on 28 November 2007
Persons entitled: D.R.Payne
Description: Fixed and floating charges over the undertaking and all…

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