DAVILLION DEVELOPMENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 6TR

Company number 04707787
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address 12 DUNSMORE HEATH, DUNCHURCH, RUGBY, CV22 6TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mr Jerome Egan on 5 April 2016; Director's details changed for Mr Steven Carle on 5 April 2016. The most likely internet sites of DAVILLION DEVELOPMENTS LIMITED are www.davilliondevelopments.co.uk, and www.davillion-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Davillion Developments Limited is a Private Limited Company. The company registration number is 04707787. Davillion Developments Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Davillion Developments Limited is 12 Dunsmore Heath Dunchurch Rugby Cv22 6tr. The company`s financial liabilities are £70.79k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £202.71k, which is £0k against last year. CARLE, Steven is a Secretary of the company. CARLE, Steven is a Director of the company. DE'ATH, Gerald is a Director of the company. EGAN, Jerome is a Director of the company. LUMBIS, Mark Philip is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SMITH, Andrew Jonathon has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


davillion developments Key Finiance

LIABILITIES £70.79k
CASH £0k
TOTAL ASSETS £202.71k
All Financial Figures

Current Directors

Secretary
CARLE, Steven
Appointed Date: 23 March 2003
Director
CARLE, Steven
Appointed Date: 19 January 2005
61 years old
Director
DE'ATH, Gerald
Appointed Date: 23 March 2003
76 years old
Director
EGAN, Jerome
Appointed Date: 23 March 2003
80 years old
Director
LUMBIS, Mark Philip
Appointed Date: 23 March 2003
57 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Director
SMITH, Andrew Jonathon
Resigned: 31 May 2010
Appointed Date: 23 March 2003
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003

Persons With Significant Control

Mr Steven Carle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald De'Ath
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Teresa Egan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVILLION DEVELOPMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
30 Mar 2017
Director's details changed for Mr Jerome Egan on 5 April 2016
29 Mar 2017
Director's details changed for Mr Steven Carle on 5 April 2016
29 Mar 2017
Secretary's details changed for Mr Steven Carle on 5 April 2016
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 36 more events
12 Aug 2003
New director appointed
12 Aug 2003
New director appointed
12 Aug 2003
New secretary appointed
12 Aug 2003
Registered office changed on 12/08/03 from: 31 corsham street london N1 6DR
23 Mar 2003
Incorporation

DAVILLION DEVELOPMENTS LIMITED Charges

2 November 2010
Debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2004
Legal mortgage
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as charterhouse manby business park…

Similar Companies

DAVILLIAM PRODUCTS PLC DAVILLION DESIGN & BUILD LIMITED DAVILUC LTD DAVILUP LIMITED DAVILY LIMITED DAVIMAR LTD DAVIMAS LTD