Company number 04380298
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 27 COBHAM ROAD, WIMBORNE, DORSET, BH21 7PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of FC DAVENTRY LIMITED are www.fcdaventry.co.uk, and www.fc-daventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 6.9 miles; to Hamworthy Rail Station is 7.3 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fc Daventry Limited is a Private Limited Company.
The company registration number is 04380298. Fc Daventry Limited has been working since 25 February 2002.
The present status of the company is Active. The registered address of Fc Daventry Limited is 27 Cobham Road Wimborne Dorset Bh21 7pe. . CLARKE, Kathleen Mary is a Secretary of the company. JORDAN, Rodney Beeching is a Director of the company. YUILL, Charles John is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 25 February 2002
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 25 February 2002
Persons With Significant Control
Mr Charles John Yuill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Rodney Beeching Jordan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
FC DAVENTRY LIMITED Events
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
22 Feb 2017
Satisfaction of charge 4 in full
22 Feb 2017
Satisfaction of charge 5 in full
22 Feb 2017
Satisfaction of charge 1 in full
22 Feb 2017
Satisfaction of charge 3 in full
...
... and 60 more events
30 Jul 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Jul 2002
Memorandum and Articles of Association
24 Jul 2002
Company name changed f c daventry LIMITED\certificate issued on 24/07/02
16 Jul 2002
Company name changed bondco 932 LIMITED\certificate issued on 16/07/02
25 Feb 2002
Incorporation
31 March 2010
Legal charge
Delivered: 15 April 2010
Status: Satisfied
on 22 February 2017
Persons entitled: Nationwide Building Society
Description: F/H land and buildings on the south east side of school…
12 July 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied
on 22 February 2017
Persons entitled: Nationwide Building Society
Description: L/H property k/a land and buildings on the east side europa…
4 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied
on 22 February 2017
Persons entitled: Nationwide Building Society
Description: F/H land on the east side of northway lane ashchurch…
24 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied
on 22 February 2017
Persons entitled: Nationwide Building Society
Description: The f/h property k/a beaumont house oxford technology…
24 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied
on 22 February 2017
Persons entitled: Nationwide Building Society
Description: The f/h property k/a wentworth house plot 4400 parkway…
18 November 2002
Legal charge
Delivered: 23 November 2002
Status: Satisfied
on 22 February 2017
Persons entitled: Nationwide Building Society
Description: Plot 12 everdon park heartlands commerce park daventry…
26 September 2002
Legal charge
Delivered: 9 October 2002
Status: Satisfied
on 22 February 2017
Persons entitled: Nationwide Building Society
Description: Plot 12 everdon park heartlands commerce park daventry…