DARVEL DEVELOPMENTS LTD
NORWICH

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Company number 05302218
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address WHITWELL FARM, CHURCH ROAD, SKEYTON, NORWICH, NORFOLK, NR10 5AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of DARVEL DEVELOPMENTS LTD are www.darveldevelopments.co.uk, and www.darvel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Hoveton & Wroxham Rail Station is 5.8 miles; to Salhouse Rail Station is 7.8 miles; to Roughton Road Rail Station is 9.5 miles; to Cromer Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darvel Developments Ltd is a Private Limited Company. The company registration number is 05302218. Darvel Developments Ltd has been working since 01 December 2004. The present status of the company is Active. The registered address of Darvel Developments Ltd is Whitwell Farm Church Road Skeyton Norwich Norfolk Nr10 5ay. . MORTON, Andrew George is a Director of the company. Secretary LAKEY, William has been resigned. Secretary MORTON, Caroline has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MORTON, Andrew George
Appointed Date: 04 January 2005
57 years old

Resigned Directors

Secretary
LAKEY, William
Resigned: 08 May 2008
Appointed Date: 31 March 2005
Secretary
MORTON, Caroline
Resigned: 31 March 2005
Appointed Date: 04 January 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 January 2005
Appointed Date: 01 December 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 January 2005
Appointed Date: 01 December 2004

Persons With Significant Control

Mr Andrew George Morton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DARVEL DEVELOPMENTS LTD Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
07 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 26 more events
04 Jan 2005
New secretary appointed
04 Jan 2005
New director appointed
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
01 Dec 2004
Incorporation

DARVEL DEVELOPMENTS LTD Charges

5 February 2008
Mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a orchard barn 50 holman road sylsham…
15 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining beeches barn holman aylsham norfolk.
4 October 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H barn adjoining beeches barn holman road aylsham norwich…

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