DUNCHURCH DEVELOPMENTS LIMITED
RUGBY DUNCHURCH TRADING COMPANY LIMITED

Hellopages » Warwickshire » Rugby » CV22 6NX

Company number 04847960
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address VILLAGE GREEN HOUSE THE GREEN, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DUNCHURCH DEVELOPMENTS LIMITED are www.dunchurchdevelopments.co.uk, and www.dunchurch-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Dunchurch Developments Limited is a Private Limited Company. The company registration number is 04847960. Dunchurch Developments Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Dunchurch Developments Limited is Village Green House The Green Dunchurch Rugby Warwickshire Cv22 6nx. . KEMBER, Simon Paul is a Secretary of the company. KEMBER, Anthony Arthur is a Director of the company. KEMBER, Simon Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KEMBER, Simon Paul
Appointed Date: 28 July 2003
Director
KEMBER, Anthony Arthur
Appointed Date: 28 July 2003
82 years old
Director
KEMBER, Simon Paul
Appointed Date: 28 July 2003
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Simon Paul Kember
Notified on: 28 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNCHURCH DEVELOPMENTS LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Confirmation statement made on 28 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
30 Aug 2003
Secretary resigned
30 Aug 2003
Director resigned
30 Aug 2003
New director appointed
30 Aug 2003
New secretary appointed;new director appointed
28 Jul 2003
Incorporation

DUNCHURCH DEVELOPMENTS LIMITED Charges

20 March 2008
Mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the residential development site, willow…
11 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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