DE-VILLAMAR LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 6BS

Company number 08223024
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address ENVIRODOOR 1 VIKING CLOSE, WILLERBY, HULL, HU10 6BS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 300,131 . The most likely internet sites of DE-VILLAMAR LIMITED are www.devillamar.co.uk, and www.de-villamar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barton-on-Humber Rail Station is 5 miles; to Barrow Haven Rail Station is 5.1 miles; to Brough Rail Station is 5.7 miles; to Beverley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Villamar Limited is a Private Limited Company. The company registration number is 08223024. De Villamar Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of De Villamar Limited is Envirodoor 1 Viking Close Willerby Hull Hu10 6bs. . DE-VILLAMAR ROBERTS, Michael is a Director of the company. JOHNSON, David Keith is a Director of the company. LEWIS, Dennis Ramon is a Director of the company. ROBERTS, Mark De-Villamar is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
DE-VILLAMAR ROBERTS, Michael
Appointed Date: 28 September 2012
76 years old
Director
JOHNSON, David Keith
Appointed Date: 01 October 2013
78 years old
Director
LEWIS, Dennis Ramon
Appointed Date: 08 December 2014
64 years old
Director
ROBERTS, Mark De-Villamar
Appointed Date: 20 September 2012
50 years old

Persons With Significant Control

Mr Mark De-Villamar Roberts
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Finance Torkshire Equity G.P. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Viking Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

DE-VILLAMAR LIMITED Events

06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 300,131
12 Nov 2015
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 300,131
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
09 Oct 2012
Statement of capital following an allotment of shares on 28 September 2012
  • GBP 100.00
09 Oct 2012
Appointment of Michael De-Villamar Roberts as a director
09 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2012
Particulars of a mortgage or charge / charge no: 1
20 Sep 2012
Incorporation

DE-VILLAMAR LIMITED Charges

11 September 2015
Charge code 0822 3024 0002
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Finance Yorkshire Equity L.P. Acting by Its General Partner Finance Yorkshire Equity Gp Limited
Description: Contains fixed charge…
28 September 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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