Company number 03925369
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 May 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 2016-01-28
GBP 4,801
. The most likely internet sites of DERWENT BUILDING & DESIGN LIMITED are www.derwentbuildingdesign.co.uk, and www.derwent-building-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwent Building Design Limited is a Private Limited Company.
The company registration number is 03925369. Derwent Building Design Limited has been working since 14 February 2000.
The present status of the company is Active. The registered address of Derwent Building Design Limited is Charter House Wyvern Court Stanier Way Wyvern Business Park Derby De21 6bf. . BROOME, Carol Alison is a Secretary of the company. BROOME, Brian Antony is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Persons With Significant Control
Mr Brian Antony Broome
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
DERWENT BUILDING & DESIGN LIMITED Events
17 Jan 2017
Micro company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 51 more events
20 Mar 2000
Secretary resigned
09 Mar 2000
New secretary appointed
09 Mar 2000
New director appointed
07 Mar 2000
Registered office changed on 07/03/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
14 Feb 2000
Incorporation
28 March 2006
Debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Valerie Ann Belcher
Description: Floating charge over the whole of the companys undertaking…
20 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied
on 30 March 2007
Persons entitled: John Howard Belcher
Description: First floating charge over the whole of the company's…
3 March 2004
Debenture
Delivered: 10 March 2004
Status: Satisfied
on 7 February 2007
Persons entitled: John Howard Belcher
Description: A first floating charge over the whole of the companys…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a and situate lying on the north side of bowling…
29 December 2000
Legal mortgage
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a individual building plot adjacent to the…