DE NOVO DEVELOPMENTS LIMITED
NORWICH

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Company number 05144069
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address 124 THORPE ROAD, NORWICH, NORFOLK, NR1 1RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DE NOVO DEVELOPMENTS LIMITED are www.denovodevelopments.co.uk, and www.de-novo-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. De Novo Developments Limited is a Private Limited Company. The company registration number is 05144069. De Novo Developments Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of De Novo Developments Limited is 124 Thorpe Road Norwich Norfolk Nr1 1rs. . DENNIS, Susan Lynda is a Secretary of the company. DENNIS, Michael John, Dr is a Director of the company. DENNIS, Susan Lynda is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DENNIS, Susan Lynda
Appointed Date: 03 June 2004

Director
DENNIS, Michael John, Dr
Appointed Date: 03 June 2004
74 years old

Director
DENNIS, Susan Lynda
Appointed Date: 03 June 2004
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

DE NOVO DEVELOPMENTS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100,000

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
28 Jul 2004
New secretary appointed;new director appointed
28 Jul 2004
New director appointed
28 Jul 2004
Director resigned
28 Jul 2004
Secretary resigned
03 Jun 2004
Incorporation

DE NOVO DEVELOPMENTS LIMITED Charges

30 April 2010
Legal charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H cornloft cottage, back street, the green, south creake…
30 April 2010
Legal charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H harbour cottage, 22 the glebe, wells next the sea…
16 September 2008
Legal charge
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Chapelfield grove, vauxhall street, norwich t/no NK116012…
4 September 2008
Debenture
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2006
Debenture
Delivered: 8 September 2006
Status: Satisfied on 24 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Legal mortgage
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property formerly slipperys public house vauxhall…