Company number 03437176
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address UNIT C WINDMILL INDUSTRIAL, ESTATE SHOWFIELD LANE, MALTON, N YORKS, YO17 6BT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 2
. The most likely internet sites of DERWENT VALE BUILDING SERVICES LIMITED are www.derwentvalebuildingservices.co.uk, and www.derwent-vale-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Derwent Vale Building Services Limited is a Private Limited Company.
The company registration number is 03437176. Derwent Vale Building Services Limited has been working since 19 September 1997.
The present status of the company is Active. The registered address of Derwent Vale Building Services Limited is Unit C Windmill Industrial Estate Showfield Lane Malton N Yorks Yo17 6bt. . HUME, David Joseph is a Director of the company. Secretary DADSWELL, Julie Amanda has been resigned. Secretary HUME, David Joseph has been resigned. Secretary HUME, Heather Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACONLEY, Martin Edward has been resigned. Director GIBBONS, Simon has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997
Director
GIBBONS, Simon
Resigned: 31 January 2007
Appointed Date: 31 March 2006
54 years old
Persons With Significant Control
Mr David Joseph Hume
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
DERWENT VALE BUILDING SERVICES LIMITED Events
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 50 more events
19 Oct 1999
Return made up to 19/09/99; full list of members
-
363(353) ‐
Location of register of members address changed
25 Jun 1999
Full accounts made up to 30 September 1998
14 Oct 1998
Return made up to 19/09/98; full list of members
-
363(287) ‐
Registered office changed on 14/10/98
-
363(353) ‐
Location of register of members address changed
24 Sep 1997
Secretary resigned
19 Sep 1997
Incorporation
1 April 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied
on 6 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2006
Debenture
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…