DORAN BROS (LONDON) LIMITED
SWANLEY VILLAGE

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 02634824
Status Active
Incorporation Date 2 August 1991
Company Type Private Limited Company
Address THE OLD BARN, OFF WOOD STREET, SWANLEY VILLAGE, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 11 in full. The most likely internet sites of DORAN BROS (LONDON) LIMITED are www.doranbroslondon.co.uk, and www.doran-bros-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Doran Bros London Limited is a Private Limited Company. The company registration number is 02634824. Doran Bros London Limited has been working since 02 August 1991. The present status of the company is Active. The registered address of Doran Bros London Limited is The Old Barn Off Wood Street Swanley Village Kent Br8 7pa. . DORAN, Thomas Joseph is a Director of the company. Secretary DORAN, Fintan Anthony has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DORAN, Thomas Joseph
Appointed Date: 02 August 1991
65 years old

Resigned Directors

Secretary
DORAN, Fintan Anthony
Resigned: 28 January 2015
Appointed Date: 02 August 1991
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 02 August 1991
Appointed Date: 02 August 1991
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 02 August 1991
Appointed Date: 02 August 1991

Persons With Significant Control

Mr Thomas Joseph Doran
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DORAN BROS (LONDON) LIMITED Events

12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Satisfaction of charge 11 in full
04 Sep 2015
Satisfaction of charge 12 in full
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 900
...
... and 75 more events
23 Aug 1991
Accounting reference date notified as 30/09
14 Aug 1991
Registered office changed on 14/08/91 from: shaibern house 28 scrutton st london EC2A 4RQ
14 Aug 1991
Secretary resigned;new secretary appointed
14 Aug 1991
Director resigned;new director appointed
02 Aug 1991
Incorporation

DORAN BROS (LONDON) LIMITED Charges

29 November 2012
Legal mortgage
Delivered: 1 December 2012
Status: Satisfied on 4 September 2015
Persons entitled: Santander UK PLC
Description: 2A to 6A ansdell road, london, t/no: TGL294439 and 10…
29 November 2012
Debenture
Delivered: 1 December 2012
Status: Satisfied on 4 September 2015
Persons entitled: Santander UK PLC
Description: 2A and 6A ansdell road, london, t/no: TGL294439 and 10…
17 April 2012
Debenture
Delivered: 20 April 2012
Status: Satisfied on 27 November 2012
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…
17 April 2012
Mortgage deed
Delivered: 20 April 2012
Status: Satisfied on 27 November 2012
Persons entitled: Bridgeco Limited
Description: F/H property k/a 2-8 ansdell road london. All rights…
22 August 2008
Legal charge
Delivered: 3 September 2008
Status: Satisfied on 14 April 2012
Persons entitled: National Westminster Bank PLC
Description: St dunstans church heathside crescent woking by way of…
21 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 14 April 2012
Persons entitled: National Westminster Bank PLC
Description: 2A and 6A and 10 ansdell road london t/no's TGL294439 and…
31 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 14 April 2012
Persons entitled: National Westminster Bank PLC
Description: 49 cottenham park road wimbledon london. By way of fixed…
21 October 2004
Legal charge
Delivered: 2 November 2004
Status: Satisfied on 14 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold - 24,26 and 28 hervey rd,blackheath,london SE3 8BS…
9 September 2004
Debenture
Delivered: 11 September 2004
Status: Satisfied on 14 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1995
Legal mortgage
Delivered: 2 June 1995
Status: Satisfied on 12 August 2004
Persons entitled: Allied Irish Banks,P.L.C, (As Security Trustee) and/or Aib Finance Limited
Description: F/Hold known as 21A/21/23 haxted rd,london SE15; t/nos: ln…
21 April 1995
Legal mortgage
Delivered: 11 May 1995
Status: Satisfied on 12 August 2004
Persons entitled: Allied Irish Banks PLC
Description: All the f/h property k/as 83 kings…
24 May 1993
Mortgage debenture
Delivered: 27 May 1993
Status: Satisfied on 12 August 2004
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DORAN . KENNEDY ESTATE AGENTS LTD DORAN ASSET MANAGEMENT LIMITED DORAN BROS. (CONSTRUCTION) LIMITED DORAN BUILDERS (ANGLESEY) LIMITED DORAN BUSINESS LP DORAN CONSTRUCTION (IRL) LTD DORAN CONSULTANCY LIMITED