D J CONSTRUCTION (MIDLANDS) LIMITED
SOUTHWELL

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Company number 05515504
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address BOOKSHOP CHAMBERS, 54 KING STREET, SOUTHWELL, NOTTINGHAMSHIRE, ENGLAND, NG25 0EN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Daniel Brendon Hayes on 5 May 2017; Registration of charge 055155040001, created on 26 January 2017. The most likely internet sites of D J CONSTRUCTION (MIDLANDS) LIMITED are www.djconstructionmidlands.co.uk, and www.d-j-construction-midlands.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and three months. The distance to to Thurgarton Rail Station is 3.4 miles; to Lowdham Rail Station is 5.3 miles; to Bingham Rail Station is 8.6 miles; to Radcliffe (Notts) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D J Construction Midlands Limited is a Private Limited Company. The company registration number is 05515504. D J Construction Midlands Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of D J Construction Midlands Limited is Bookshop Chambers 54 King Street Southwell Nottinghamshire England Ng25 0en. The company`s financial liabilities are £341.87k. It is £-32.58k against last year. The cash in hand is £208.44k. It is £183.15k against last year. And the total assets are £1077.61k, which is £208.44k against last year. HAYES, John Frank is a Secretary of the company. FREEMAN, Nicholas Colin is a Director of the company. HAYES, Daniel Brendon is a Director of the company. HAYES, John Frank is a Director of the company. Secretary HAYES, Valerie Patricia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


d j construction (midlands) Key Finiance

LIABILITIES £341.87k
-9%
CASH £208.44k
+724%
TOTAL ASSETS £1077.61k
+23%
All Financial Figures

Current Directors

Secretary
HAYES, John Frank
Appointed Date: 10 July 2006
Director
FREEMAN, Nicholas Colin
Appointed Date: 01 September 2015
60 years old
Director
HAYES, Daniel Brendon
Appointed Date: 21 July 2005
59 years old
Director
HAYES, John Frank
Appointed Date: 21 July 2005
57 years old

Resigned Directors

Secretary
HAYES, Valerie Patricia
Resigned: 10 July 2006
Appointed Date: 21 July 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Mr Daniel Brendon Hayes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Frank Hayes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Colin Freeman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D J CONSTRUCTION (MIDLANDS) LIMITED Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
15 May 2017
Director's details changed for Mr Daniel Brendon Hayes on 5 May 2017
30 Jan 2017
Registration of charge 055155040001, created on 26 January 2017
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
14 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 260
...
... and 37 more events
03 Aug 2005
New secretary appointed
03 Aug 2005
New director appointed
03 Aug 2005
New director appointed
03 Aug 2005
Registered office changed on 03/08/05 from: 12 york place leeds west yorkshire LS1 2DS
21 Jul 2005
Incorporation

D J CONSTRUCTION (MIDLANDS) LIMITED Charges

26 January 2017
Charge code 0551 5504 0001
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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