DA VINCI CONSTRUCTION LTD
MAIDSTONE DAVINCI CONSTRUCTION LIMITED

Hellopages » Kent » Maidstone » ME14 5DZ

Company number 02406990
Status Active
Incorporation Date 21 July 1989
Company Type Private Limited Company
Address 35 ALBION PLACE, MAIDSTONE, KENT, ME14 5DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DA VINCI CONSTRUCTION LTD are www.davinciconstruction.co.uk, and www.da-vinci-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Da Vinci Construction Ltd is a Private Limited Company. The company registration number is 02406990. Da Vinci Construction Ltd has been working since 21 July 1989. The present status of the company is Active. The registered address of Da Vinci Construction Ltd is 35 Albion Place Maidstone Kent Me14 5dz. . BURROWS, Yvonne Marie is a Secretary of the company. MARKS, David Terrance is a Director of the company. STANFORD, Nigel John is a Director of the company. Secretary BROWN, Robert James has been resigned. Secretary MARKS, David Terrance has been resigned. Director BARON, Christopher Charles has been resigned. Director BROWN, Robert James has been resigned. Director GIBBS, Terrance Andrew has been resigned. Director MARKS, David Terrance has been resigned. Director MARKS, James Henry Clifford has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURROWS, Yvonne Marie
Appointed Date: 05 June 1997
Director
MARKS, David Terrance
Appointed Date: 06 April 2001
77 years old
Director
STANFORD, Nigel John
Appointed Date: 27 December 2001
60 years old

Resigned Directors

Secretary
BROWN, Robert James
Resigned: 05 June 1997
Appointed Date: 26 February 1996
Secretary
MARKS, David Terrance
Resigned: 26 February 1996
Director
BARON, Christopher Charles
Resigned: 29 December 2010
Appointed Date: 06 April 2001
71 years old
Director
BROWN, Robert James
Resigned: 05 June 1997
Appointed Date: 26 February 1996
76 years old
Director
GIBBS, Terrance Andrew
Resigned: 12 January 2001
62 years old
Director
MARKS, David Terrance
Resigned: 26 February 1996
77 years old
Director
MARKS, James Henry Clifford
Resigned: 10 June 2012
Appointed Date: 05 June 1997
102 years old

Persons With Significant Control

Mr David Marks
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DA VINCI CONSTRUCTION LTD Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Mar 2016
Satisfaction of charge 024069900018 in full
24 Feb 2016
Satisfaction of charge 024069900018 in part
...
... and 107 more events
03 Sep 1990
New director appointed
03 Sep 1990
Secretary resigned;director resigned
09 Nov 1989
Accounting reference date notified as 31/12
28 Jul 1989
Secretary resigned
21 Jul 1989
Incorporation

DA VINCI CONSTRUCTION LTD Charges

29 December 2015
Charge code 0240 6990 0019
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 39 albion place maidstone kent…
15 October 2015
Charge code 0240 6990 0018
Delivered: 26 October 2015
Status: Satisfied on 12 March 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property at 37 albion place maidstone kent…
11 March 2014
Charge code 0240 6990 0017
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at 35 albion place, maidstone, kent t/no…
8 May 2013
Charge code 0240 6990 0016
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land k/s 4 boormans mews wateringbury maidstone kent…
1 November 2012
Mortgage
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at smarden road &…
2 April 2012
Mortgage
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at bridgeside mews…
30 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2011
Mortgage
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 6 no 37 bridgeside mews tovil maidstone kent…
27 January 2011
Mortgage deed to secure own liabilities
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 5 38 bridgeside mews tovil green maidstone kent…
28 May 2010
Mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 111A commercial road paddock wood…
1 August 2008
Mortgage
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 red roses close, east peckham, kent t/no K779358 together…
27 September 1993
Mortgage
Delivered: 28 September 1993
Status: Satisfied on 27 April 2005
Persons entitled: Terry Davis
Description: 5 queens road welling bexley kent title no SGL133135.
27 September 1993
Mortgage
Delivered: 28 September 1993
Status: Satisfied on 9 April 2005
Persons entitled: Terry Davis
Description: 18 lingfield road gravesend kent title no K293631.
12 March 1993
Mortgage debenture
Delivered: 17 March 1993
Status: Satisfied on 9 April 2005
Persons entitled: Northern Rock Building Society
Description: 5 queens road welling kent and the undertaking of the…
22 December 1992
Legal mortgage
Delivered: 31 December 1992
Status: Satisfied on 9 April 2005
Persons entitled: National Westminster Bank PLC
Description: 117 blendon road bexley kent and the proceeds of sale title…
12 November 1992
Legal charge
Delivered: 20 November 1992
Status: Satisfied on 9 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 38 savoy road dartford kent. By…
30 October 1992
Mortgage debenture
Delivered: 4 November 1992
Status: Satisfied on 28 May 2010
Persons entitled: Northern Rock Building Society
Description: 18 lingfield road gravesend kent floating charge the…
8 September 1992
Debenture
Delivered: 15 September 1992
Status: Satisfied on 14 April 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1992
Charge
Delivered: 18 August 1992
Status: Satisfied on 10 November 1992
Persons entitled: James Henry Clifford Marks
Description: 18 lingfield road gravesend kent.

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