DAVILLION DESIGN & BUILD LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 6TR

Company number 05037006
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 12 DUNSMORE HEATH, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DAVILLION DESIGN & BUILD LIMITED are www.davilliondesignbuild.co.uk, and www.davillion-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Davillion Design Build Limited is a Private Limited Company. The company registration number is 05037006. Davillion Design Build Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Davillion Design Build Limited is 12 Dunsmore Heath Dunchurch Rugby Warwickshire Cv22 6tr. . LUMBIS, Lynne Nichola is a Secretary of the company. LUMBIS, Lynne Nichola is a Director of the company. LUMBIS, Mark Philip is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUMBIS, Lynne Nichola
Appointed Date: 06 February 2004
Director
LUMBIS, Lynne Nichola
Appointed Date: 06 February 2004
53 years old
Director
LUMBIS, Mark Philip
Appointed Date: 06 February 2004
57 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Mark Philip Lumbis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Nichola Lumbis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVILLION DESIGN & BUILD LIMITED Events

29 Apr 2017
Compulsory strike-off action has been discontinued
28 Apr 2017
Confirmation statement made on 6 February 2017 with updates
25 Apr 2017
First Gazette notice for compulsory strike-off
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
...
... and 28 more events
17 Feb 2004
Director resigned
17 Feb 2004
New director appointed
17 Feb 2004
New secretary appointed;new director appointed
17 Feb 2004
Registered office changed on 17/02/04 from: 31 corsham street london N1 6DR
06 Feb 2004
Incorporation

DAVILLION DESIGN & BUILD LIMITED Charges

27 May 2004
Legal mortgage
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 153-157 lawford road rugby. With the benefit of all rights…
4 May 2004
Debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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