Company number 04640385
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mrs Serena Louise Andrews on 17 January 2017; Director's details changed for Mr Darren Lee Andrews on 17 January 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of DARREN ANDREWS DEVELOPMENTS LIMITED are www.darrenandrewsdevelopments.co.uk, and www.darren-andrews-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Darren Andrews Developments Limited is a Private Limited Company.
The company registration number is 04640385. Darren Andrews Developments Limited has been working since 17 January 2003.
The present status of the company is Active. The registered address of Darren Andrews Developments Limited is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. The company`s financial liabilities are £2771.43k. It is £302.68k against last year. And the total assets are £101.26k, which is £-42.7k against last year. ANDREWS, Serena Louise is a Secretary of the company. ANDREWS, Darren Lee is a Director of the company. ANDREWS, Serena Louise is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
darren andrews developments Key Finiance
LIABILITIES
£2771.43k
+12%
CASH
n/a
TOTAL ASSETS
£101.26k
-30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Persons With Significant Control
Mr Darren Lee Andrews
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Serena Louise Andrews
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARREN ANDREWS DEVELOPMENTS LIMITED Events
17 Jan 2017
Director's details changed for Mrs Serena Louise Andrews on 17 January 2017
17 Jan 2017
Director's details changed for Mr Darren Lee Andrews on 17 January 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jul 2016
Satisfaction of charge 14 in full
...
... and 76 more events
28 Jan 2004
Ad 08/01/04--------- £ si 9@1=9 £ ic 1/10
23 Jan 2004
Director resigned
23 Jan 2004
Secretary resigned
23 Jan 2004
New director appointed
17 Jan 2003
Incorporation
29 June 2016
Charge code 0464 0385 0021
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land known as bunkers farm, bunkers lane…
9 October 2013
Charge code 0464 0385 0020
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Anna Margaret Elizabeth Robins
Description: F/H k/a nicoll farm stables allum lane elstree borehamwood…
9 October 2013
Charge code 0464 0385 0019
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H k/a nicoll farm stables allum lane elstree borehamwood…
25 July 2013
Charge code 0464 0385 0018
Delivered: 9 August 2013
Status: Satisfied
on 31 August 2013
Persons entitled: Bridging Loans Limited
Description: F/H land being land at box lane court, box lane, hemel…
23 April 2013
Charge code 0464 0385 0017
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 16 the lindens, boxmoor, hemel…
3 July 2012
Mortgage deed
Delivered: 14 July 2012
Status: Satisfied
on 31 August 2013
Persons entitled: Bridging Loans Limited
Description: F/H land k/a land at box lane court, box lane, hemel…
16 November 2011
Mortgage
Delivered: 22 November 2011
Status: Satisfied
on 31 August 2013
Persons entitled: Bridging Loans Limited
Description: F/H land k/a land at box lane court, box lane, hemel…
4 June 2009
Legal charge
Delivered: 11 June 2009
Status: Satisfied
on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: Bunkers farm, bunkers lane, hemel hempstead by way of fixed…
17 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied
on 20 April 2012
Persons entitled: Bank of Scotland PLC
Description: Part 47 bucknalls lane watford; HD160539; fixed charge all…
12 March 2008
Legal charge
Delivered: 15 March 2008
Status: Satisfied
on 20 April 2012
Persons entitled: Bank of Scotland PLC
Description: 45 bucknalls lane, watford t/no HD357536 fixed charge all…
12 March 2008
Legal charge
Delivered: 15 March 2008
Status: Satisfied
on 20 April 2012
Persons entitled: Bank of Scotland
Description: The property k/a part of 51 bucknalls lane, watford t/no…
11 March 2008
Legal charge
Delivered: 15 March 2008
Status: Satisfied
on 20 April 2012
Persons entitled: Bank of Scotland PLC
Description: 43 bucknalls lane, watford t/no HD87297 fixed charge all…
14 February 2008
Legal charge
Delivered: 19 February 2008
Status: Satisfied
on 20 April 2012
Persons entitled: Bank of Scotland PLC
Description: 55 bucknalls lane watford t/n HD175800. Fixed charge all…
14 February 2008
Legal charge
Delivered: 19 February 2008
Status: Satisfied
on 20 April 2012
Persons entitled: Bank of Scotland PLC
Description: 53 bucknalls lane watford t/n HD91432. Fixed charge all…
14 February 2008
Legal charge
Delivered: 19 February 2008
Status: Satisfied
on 20 April 2012
Persons entitled: Bank of Scotland PLC
Description: 49 bucknalls lane watford t/n HD245329. Fixed charge all…
18 August 2006
Legal charge
Delivered: 19 August 2006
Status: Satisfied
on 20 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 120 lawn lane hemel hempstead herts. Fixed…
14 July 2006
Legal charge
Delivered: 25 July 2006
Status: Satisfied
on 20 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land at 3 hall park berkhamsted and land at 5 hall park…
3 November 2005
Debenture
Delivered: 5 November 2005
Status: Satisfied
on 20 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied
on 20 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 6 chipperfield road, apsley, hemel…
11 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied
on 20 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 77 belswains lane hemel hempstead hertfordshire.
6 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied
on 20 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 79 belswains lane hemel hempstead hertfordshire.