DOVE CONSTRUCTION LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1UN

Company number 02799348
Status Active
Incorporation Date 15 March 1993
Company Type Private Limited Company
Address GLOUCESTER HOUSE 29, BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Lesley Mitchell as a secretary on 19 January 2017; Registered office address changed from Unit a8 Elmbridge Court Gloucester GL3 1JZ to Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN on 27 January 2017; Appointment of Sandra Young as a secretary on 19 January 2017. The most likely internet sites of DOVE CONSTRUCTION LIMITED are www.doveconstruction.co.uk, and www.dove-construction.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-two years and nine months. Dove Construction Limited is a Private Limited Company. The company registration number is 02799348. Dove Construction Limited has been working since 15 March 1993. The present status of the company is Active. The registered address of Dove Construction Limited is Gloucester House 29 Brunswick Square Gloucester Gloucestershire Gl1 1un. The company`s financial liabilities are £781k. It is £431.5k against last year. The cash in hand is £574.08k. It is £303.99k against last year. And the total assets are £1637.03k, which is £1108.7k against last year. MITCHELL, Lesley is a Secretary of the company. YOUNG, Sandra is a Secretary of the company. MITCHELL, James is a Director of the company. YOUNG, Terence Charles is a Director of the company. Secretary GILLARD, Margaret Anne has been resigned. Secretary GILLARD, Margaret Anne has been resigned. Secretary GILLARD, Martin John has been resigned. Secretary WHEELER, Ian Andrew has been resigned. Secretary BUSINESS PARTNERS (JH) LIMITED has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director GILLARD, Martin John has been resigned. Director HOWELL, James Emlyn has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director WHEELER, Ian Andrew has been resigned. The company operates in "Construction of commercial buildings".


dove construction Key Finiance

LIABILITIES £781k
+123%
CASH £574.08k
+112%
TOTAL ASSETS £1637.03k
+209%
All Financial Figures

Current Directors

Secretary
MITCHELL, Lesley
Appointed Date: 19 January 2017
Secretary
YOUNG, Sandra
Appointed Date: 19 January 2017
Director
MITCHELL, James
Appointed Date: 20 March 2001
61 years old
Director
YOUNG, Terence Charles

72 years old

Resigned Directors

Secretary
GILLARD, Margaret Anne
Resigned: 31 December 2002
Appointed Date: 29 October 1999
Secretary
GILLARD, Margaret Anne
Resigned: 01 March 1994
Appointed Date: 16 March 1993
Secretary
GILLARD, Martin John
Resigned: 29 October 1999
Secretary
WHEELER, Ian Andrew
Resigned: 08 July 2005
Appointed Date: 31 December 2002
Secretary
BUSINESS PARTNERS (JH) LIMITED
Resigned: 24 February 2012
Appointed Date: 08 July 2005
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 16 March 1993
Appointed Date: 15 March 1993
Director
GILLARD, Martin John
Resigned: 29 October 1999
Appointed Date: 16 March 1993
71 years old
Director
HOWELL, James Emlyn
Resigned: 02 April 2007
Appointed Date: 05 December 2005
70 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 16 March 1993
Appointed Date: 15 March 1993
Director
WHEELER, Ian Andrew
Resigned: 31 August 2003
Appointed Date: 31 December 2002
71 years old

DOVE CONSTRUCTION LIMITED Events

09 Feb 2017
Appointment of Lesley Mitchell as a secretary on 19 January 2017
27 Jan 2017
Registered office address changed from Unit a8 Elmbridge Court Gloucester GL3 1JZ to Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN on 27 January 2017
27 Jan 2017
Appointment of Sandra Young as a secretary on 19 January 2017
04 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 6,100
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 80 more events
01 Nov 1993
Ad 15/03/93-16/03/93 £ si 100@1=100 £ ic 2/102
01 Nov 1993
Accounting reference date notified as 31/08
01 Nov 1993
Director resigned;new director appointed
24 Mar 1993
Secretary resigned;director resigned
15 Mar 1993
Incorporation

DOVE CONSTRUCTION LIMITED Charges

14 February 2004
Debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2001
Debenture
Delivered: 11 January 2002
Status: Satisfied on 11 May 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2000
Charge over contract
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that bbenefit of an advance payment guarantee…

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