DARIAN HOMES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 7PQ

Company number 03468000
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address DARIAN HOUSE, ROMAN WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DARIAN HOMES LIMITED are www.darianhomes.co.uk, and www.darian-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Darian Homes Limited is a Private Limited Company. The company registration number is 03468000. Darian Homes Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Darian Homes Limited is Darian House Roman Way Market Harborough Leicestershire Le16 7pq. . MATTHEWS, David Malcolm is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MATTHEWS, Margaret Frances has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MATTHEWS, David Malcolm
Appointed Date: 19 November 1997
81 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Secretary
MATTHEWS, Margaret Frances
Resigned: 01 June 2012
Appointed Date: 19 November 1997
Nominee Director
FNCS LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997

Persons With Significant Control

Mr David Malcolm Matthews
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DARIAN HOMES LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
25 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 53 more events
05 Dec 1997
Secretary resigned
05 Dec 1997
Registered office changed on 05/12/97 from: 16 churchill way cardiff CF1 4DX
05 Dec 1997
New director appointed
02 Dec 1997
Memorandum and Articles of Association
19 Nov 1997
Incorporation

DARIAN HOMES LIMITED Charges

28 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a part of the land k/a the king william iv…
5 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property adjoining rugby close market, harborough t/no…
30 June 2006
Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property on the south side of kings head place…
17 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied on 3 November 2007
Persons entitled: National Westminster Bank PLC
Description: Blackfriars building roman way kings head place market…
7 October 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 7 October 2006
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 104 coventry road market harborough…
1 March 2005
Legal charge
Delivered: 5 March 2005
Status: Satisfied on 24 October 2006
Persons entitled: National Westminster Bank PLC
Description: The land at hillcrest avenue, market harborough…
22 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 7 October 2006
Persons entitled: National Westminster Bank PLC
Description: 23 the green great bowden market harborough leicestershire…
3 February 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 7 October 2006
Persons entitled: National Westminster Bank PLC
Description: The countryman inn, station road, great bowden, market…
17 November 2000
Legal mortgage
Delivered: 21 November 2000
Status: Satisfied on 21 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a development site fairfield road market…

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