DAVLAN CONSTRUCTION LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 0FP

Company number 01601864
Status Active
Incorporation Date 3 December 1981
Company Type Private Limited Company
Address DEWSTOW STREET, NEWPORT, GWENT, NP19 0FP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAVLAN CONSTRUCTION LIMITED are www.davlanconstruction.co.uk, and www.davlan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Rogerstone Rail Station is 4.1 miles; to Risca & Pontymister Rail Station is 5.3 miles; to Cwmbran Rail Station is 5.4 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davlan Construction Limited is a Private Limited Company. The company registration number is 01601864. Davlan Construction Limited has been working since 03 December 1981. The present status of the company is Active. The registered address of Davlan Construction Limited is Dewstow Street Newport Gwent Np19 0fp. . COOK, Kevin Charles is a Secretary of the company. COOK, Kevin Charles is a Director of the company. JENKINS, Nicholas Martin is a Director of the company. Secretary DAVIDSON, Elena has been resigned. Secretary DAVIDSON, Jeremy Robert has been resigned. Secretary DAVIDSON, William Robert John has been resigned. Director DAVIDSON, Eleanor has been resigned. Director DAVIDSON, Jeremy Robert has been resigned. Director DAVIDSON, William Robert John has been resigned. Director PALMER, James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COOK, Kevin Charles
Appointed Date: 05 August 2011
Director
COOK, Kevin Charles
Appointed Date: 01 January 1992
65 years old
Director
JENKINS, Nicholas Martin
Appointed Date: 05 August 2011
67 years old

Resigned Directors

Secretary
DAVIDSON, Elena
Resigned: 01 February 1994
Secretary
DAVIDSON, Jeremy Robert
Resigned: 01 January 1996
Appointed Date: 01 February 1994
Secretary
DAVIDSON, William Robert John
Resigned: 01 January 2012
Appointed Date: 01 January 1996
Director
DAVIDSON, Eleanor
Resigned: 25 April 2010
87 years old
Director
DAVIDSON, Jeremy Robert
Resigned: 01 January 1996
63 years old
Director
DAVIDSON, William Robert John
Resigned: 25 May 2010
88 years old
Director
PALMER, James
Resigned: 13 May 2016
Appointed Date: 05 August 2011
59 years old

Persons With Significant Control

Mr Kevin Charles Cook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DAVLAN CONSTRUCTION LIMITED Events

23 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Purchase of own shares.
09 Jun 2016
Termination of appointment of James Palmer as a director on 13 May 2016
...
... and 82 more events
27 Oct 1988
Return made up to 25/05/88; full list of members
08 Dec 1987
Accounts made up to 31 December 1986
02 Apr 1987
Return made up to 11/03/87; full list of members
02 Apr 1987
New director appointed
16 Feb 1987
Accounts made up to 31 December 1985

DAVLAN CONSTRUCTION LIMITED Charges

19 June 2007
Debenture
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1985
Legal mortgage
Delivered: 10 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at dewstow street newport gwent. Floating charge…
19 August 1981
Legal charge
Delivered: 17 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at dewstow street, newport gwent.

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