DAVLYN (SURREY) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5FL
Company number 06575423
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, UNITED KINGDOM, KT18 5FL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of DAVLYN (SURREY) LIMITED are www.davlynsurrey.co.uk, and www.davlyn-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davlyn Surrey Limited is a Private Limited Company. The company registration number is 06575423. Davlyn Surrey Limited has been working since 24 April 2008. The present status of the company is Active. The registered address of Davlyn Surrey Limited is Global House 1 Ashley Avenue Epsom Surrey United Kingdom Kt18 5fl. . HAIME, David Richard is a Secretary of the company. HAIME, David Richard is a Director of the company. HAIME, Linda Elizabeth is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HAIME, David Richard
Appointed Date: 24 April 2008
Director
HAIME, David Richard
Appointed Date: 24 April 2008
70 years old
Director
HAIME, Linda Elizabeth
Appointed Date: 24 April 2008
77 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 2008
Appointed Date: 24 April 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 2008
Appointed Date: 24 April 2008

Persons With Significant Control

Mr David Richard Haime
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Elizabeth Haime
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVLYN (SURREY) LIMITED Events

25 Nov 2016
Total exemption full accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
06 Dec 2015
Total exemption full accounts made up to 30 April 2015
15 Oct 2015
Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 15 October 2015
06 Oct 2015
Satisfaction of charge 065754230003 in full
...
... and 21 more events
06 May 2008
Appointment terminated secretary waterlow secretaries LIMITED
06 May 2008
Appointment terminated director waterlow nominees LIMITED
06 May 2008
Director and secretary appointed david richard haime
06 May 2008
Director appointed linda elizabeth haime
24 Apr 2008
Incorporation

DAVLYN (SURREY) LIMITED Charges

30 May 2014
Charge code 0657 5423 0003
Delivered: 7 June 2014
Status: Satisfied on 6 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to uffcott, wonford close, walton on the…
23 March 2010
Debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 54 shawley crescent epsom surrey all plant and machinery…

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