DERLIN CONSTRUCTION LIMITED

Hellopages » Greater London » Ealing » W3 9EH

Company number 02507872
Status Active
Incorporation Date 1 June 1990
Company Type Private Limited Company
Address 305 HORN LANE, LONDON, W3 9EH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 . The most likely internet sites of DERLIN CONSTRUCTION LIMITED are www.derlinconstruction.co.uk, and www.derlin-construction.co.uk. The predicted number of employees is 120 to 130. The company’s age is thirty-five years and six months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derlin Construction Limited is a Private Limited Company. The company registration number is 02507872. Derlin Construction Limited has been working since 01 June 1990. The present status of the company is Active. The registered address of Derlin Construction Limited is 305 Horn Lane London W3 9eh. The company`s financial liabilities are £3222.35k. It is £215.73k against last year. The cash in hand is £3245.18k. It is £1020.06k against last year. And the total assets are £3850.74k, which is £469.5k against last year. MCCORMACK, Mary is a Secretary of the company. MCCORMACK, John Edward is a Director of the company. MCCORMACK, John is a Director of the company. MCCORMACK, Michael is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


derlin construction Key Finiance

LIABILITIES £3222.35k
+7%
CASH £3245.18k
+45%
TOTAL ASSETS £3850.74k
+13%
All Financial Figures

Current Directors

Secretary

Director
MCCORMACK, John Edward
Appointed Date: 01 June 2002
55 years old

Director
MCCORMACK, John

91 years old

Director
MCCORMACK, Michael
Appointed Date: 01 June 2012
59 years old

DERLIN CONSTRUCTION LIMITED Events

01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
18 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100

...
... and 68 more events
02 Jul 1991
Return made up to 01/06/91; full list of members

26 Mar 1991
Accounting reference date notified as 31/12

10 Sep 1990
Registered office changed on 10/09/90 from: 4 bishops avenue northwood middx HA6 3DG

10 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Jun 1990
Incorporation

DERLIN CONSTRUCTION LIMITED Charges

1 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied on 25 April 2009
Persons entitled: Barclays Bank PLC
Description: Land to the west of horsenden hill recreation ground and…
30 October 2006
Charge on deposit
Delivered: 14 November 2006
Status: Satisfied on 23 March 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 54105921 and all rights in relation to such…
18 April 1996
Debenture
Delivered: 19 April 1996
Status: Satisfied on 23 March 2009
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…