D.H. BUILDERS LIMITED
ATHERSTONE

Hellopages » Leicestershire » Hinckley and Bosworth » CV9 3PZ

Company number 02375026
Status Active
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address ELMS COTTAGE CHAPEL LANE, NORTON JUXTA TWYCROSS, ATHERSTONE, WARWICKSHIRE, CV9 3PZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of D.H. BUILDERS LIMITED are www.dhbuilders.co.uk, and www.d-h-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. D H Builders Limited is a Private Limited Company. The company registration number is 02375026. D H Builders Limited has been working since 24 April 1989. The present status of the company is Active. The registered address of D H Builders Limited is Elms Cottage Chapel Lane Norton Juxta Twycross Atherstone Warwickshire Cv9 3pz. . HENTON, Stella Mary is a Director of the company. Secretary HENTON, David has been resigned. Director HENTON, Beatrice Thelma has been resigned. Director HENTON, David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HENTON, Stella Mary
Appointed Date: 10 December 1997
64 years old

Resigned Directors

Secretary
HENTON, David
Resigned: 04 February 2013
Director
HENTON, Beatrice Thelma
Resigned: 22 April 2005
100 years old
Director
HENTON, David
Resigned: 04 February 2013
64 years old

Persons With Significant Control

Mrs Stella Mary Henton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

D.H. BUILDERS LIMITED Events

27 Apr 2017
Confirmation statement made on 24 April 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
...
... and 67 more events
29 Sep 1989
Particulars of mortgage/charge
24 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1989
Registered office changed on 18/05/89 from: 80 araglen avenue south ockendon essex RM15 5RW
24 Apr 1989
Incorporation

D.H. BUILDERS LIMITED Charges

8 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Legal mortgage
Delivered: 17 April 2003
Status: Satisfied on 1 March 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 135 boot hill grendon atherstone…
30 November 2001
Legal mortgage
Delivered: 8 December 2001
Status: Satisfied on 31 January 2003
Persons entitled: Hsbc Bank PLC
Description: Land on the south west side of main street overseal title…
26 September 1989
Fixed and floating charge
Delivered: 29 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…

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