DAVILLGROVE LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW

Company number 02050305
Status Active
Incorporation Date 28 August 1986
Company Type Private Limited Company
Address 15 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 75 USD 25 ; Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 75 USD 25 . The most likely internet sites of DAVILLGROVE LIMITED are www.davillgrove.co.uk, and www.davillgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davillgrove Limited is a Private Limited Company. The company registration number is 02050305. Davillgrove Limited has been working since 28 August 1986. The present status of the company is Active. The registered address of Davillgrove Limited is 15 Station Approach Virginia Water Surrey Gu25 4dw. . MANN, Gurdip Singh is a Secretary of the company. MANN, Balwant Singh is a Director of the company. MANN, Davinder Kaur is a Director of the company. MANN, Gian Kaur is a Director of the company. MANN, Gurdip Singh is a Director of the company. Secretary MANN, Balwant Singh has been resigned. Director MANDER, Ramesh Singh has been resigned. Director PANDER, Satvir Singh has been resigned. Director PANDHER, Surjit Singh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MANN, Gurdip Singh
Appointed Date: 30 March 2004
Director
MANN, Balwant Singh

92 years old
Director
MANN, Davinder Kaur
Appointed Date: 03 November 1997
60 years old
Director
MANN, Gian Kaur
Appointed Date: 03 November 1997
91 years old
Director
MANN, Gurdip Singh
Appointed Date: 03 November 1997
65 years old

Resigned Directors

Secretary
MANN, Balwant Singh
Resigned: 30 March 2004
Director
MANDER, Ramesh Singh
Resigned: 03 November 1997
89 years old
Director
PANDER, Satvir Singh
Resigned: 03 November 1997
67 years old
Director
PANDHER, Surjit Singh
Resigned: 19 March 1997
71 years old

DAVILLGROVE LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 75
  • USD 25
28 Sep 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 75
  • USD 25
04 Jul 2015
Total exemption full accounts made up to 30 September 2014
05 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 75
  • USD 25
...
... and 100 more events
14 Feb 1987
New director appointed
15 Sep 1986
Registered office changed on 15/09/86 from: 50 lincoln's inn fields london WC2A 3PF
15 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1986
Certificate of Incorporation
28 Aug 1986
Incorporation

DAVILLGROVE LIMITED Charges

20 February 2001
Deed of rectification
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property known as the broadway shopping centre…
3 November 1997
Debenture
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the undertaking and all the property and assets both…
3 November 1997
Legal charge
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 44-50A the broadfway southall…
15 December 1994
Mortgage
Delivered: 4 January 1995
Status: Satisfied on 11 November 1997
Persons entitled: Lloyds Bank PLC,
Description: 44, 46 and 50 the broadway ,southall, middlesex. Floating…
17 May 1993
Charge over rents
Delivered: 24 May 1993
Status: Satisfied on 17 December 1997
Persons entitled: Chemical Bank
Description: All rents owing to the company in respect of f/h property…
17 May 1993
Charge over rents
Delivered: 24 May 1993
Status: Satisfied on 5 November 1997
Persons entitled: Chemical Bank
Description: All rents owing to the company in respect of f/h property…
17 May 1993
Charge over rents
Delivered: 24 May 1993
Status: Satisfied on 5 November 1997
Persons entitled: Chemical Bank
Description: All rents owing to the company in respect of f/h property…
17 May 1993
Charge over rents
Delivered: 24 May 1993
Status: Satisfied on 5 November 1997
Persons entitled: Chemical Bank
Description: All rents owing to the company in respect of f/h st…
30 November 1987
Debenture
Delivered: 2 December 1987
Status: Satisfied on 5 November 1997
Persons entitled: Manufacturers Hanover Trust Company.
Description: F/H properties k/a numbers 44-50 (even) and 50A the…

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