DOUGLAS CONSTRUCTION LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO5 2AD

Company number 04448465
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 3 STAFFORD ROAD, SOUTHSEA, PORTSMOUTH, PO5 2AD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mark Jeffrey as a director on 1 March 2017; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 100 . The most likely internet sites of DOUGLAS CONSTRUCTION LIMITED are www.douglasconstruction.co.uk, and www.douglas-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Douglas Construction Limited is a Private Limited Company. The company registration number is 04448465. Douglas Construction Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Douglas Construction Limited is 3 Stafford Road Southsea Portsmouth Po5 2ad. . HURLEY, Charlotte Christina is a Secretary of the company. GOOCH, Philip Brian is a Director of the company. HURLEY, Christopher Douglas is a Director of the company. JEFFREY, Mark is a Director of the company. Secretary GOOCH, Iris Heather has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HURLEY, Jason Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HURLEY, Charlotte Christina
Appointed Date: 05 April 2008
Director
GOOCH, Philip Brian
Appointed Date: 28 May 2002
78 years old
Director
HURLEY, Christopher Douglas
Appointed Date: 28 May 2002
79 years old
Director
JEFFREY, Mark
Appointed Date: 01 March 2017
51 years old

Resigned Directors

Secretary
GOOCH, Iris Heather
Resigned: 05 April 2008
Appointed Date: 28 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Director
HURLEY, Jason Mark
Resigned: 31 January 2013
Appointed Date: 03 January 2006
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

DOUGLAS CONSTRUCTION LIMITED Events

06 Mar 2017
Appointment of Mark Jeffrey as a director on 1 March 2017
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
17 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
...
... and 40 more events
02 Jun 2002
New director appointed
02 Jun 2002
New director appointed
02 Jun 2002
Director resigned
02 Jun 2002
Secretary resigned
28 May 2002
Incorporation

DOUGLAS CONSTRUCTION LIMITED Charges

7 February 2013
Legal charge
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of birdham road chichester west…
27 January 2012
Legal charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 new road, clanfield, waterlooville…
20 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2003
Legal mortgage
Delivered: 29 October 2003
Status: Satisfied on 30 June 2004
Persons entitled: Hsbc Bank PLC
Description: F/H - the parade hotel clarence parade southsea, f/h…
30 August 2002
Legal mortgage
Delivered: 4 September 2002
Status: Satisfied on 7 January 2004
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as the cleveland court hotel,16…
22 August 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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