D & S BUILDERS (DERBY) LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE21 5AE

Company number 04680377
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address BRYER CROFT 347 ALFRETON ROAD, LITTLE EATON, DERBY, DERBYSHIRE, ENGLAND, DE21 5AE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of D & S BUILDERS (DERBY) LIMITED are www.dsbuildersderby.co.uk, and www.d-s-builders-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Derby Rail Station is 4.4 miles; to Langley Mill Rail Station is 5.8 miles; to Willington Rail Station is 9.8 miles; to Matlock Bath Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Builders Derby Limited is a Private Limited Company. The company registration number is 04680377. D S Builders Derby Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of D S Builders Derby Limited is Bryer Croft 347 Alfreton Road Little Eaton Derby Derbyshire England De21 5ae. . BRYER, Darren is a Director of the company. Secretary FOX, Beverley Jane has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director FOX, Stephen Roy has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BRYER, Darren
Appointed Date: 27 February 2003
50 years old

Resigned Directors

Secretary
FOX, Beverley Jane
Resigned: 29 February 2016
Appointed Date: 27 February 2003
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 27 February 2003
Director
FOX, Stephen Roy
Resigned: 29 February 2016
Appointed Date: 27 February 2003
72 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Darren Bryer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

D & S BUILDERS (DERBY) LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
25 Mar 2016
Termination of appointment of Stephen Roy Fox as a director on 29 February 2016
25 Mar 2016
Registered office address changed from 8 Bowler Drive Kilburn Belper Derbyshire DE56 0JR to Bryer Croft 347 Alfreton Road Little Eaton Derby Derbyshire DE21 5AE on 25 March 2016
...
... and 34 more events
14 May 2003
Registered office changed on 14/05/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
14 May 2003
New secretary appointed
11 Mar 2003
Director resigned
11 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation

D & S BUILDERS (DERBY) LIMITED Charges

15 July 2003
Debenture
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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