Company number 01240273
Status Active
Incorporation Date 13 January 1976
Company Type Private Limited Company
Address 13-17 PARADISE SQUARE, SHEFFIELD, SOUTH YORKSHIRE, S1 2DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DRONFIELD DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED are www.dronfielddevelopmentandconstructioncompany.co.uk, and www.dronfield-development-and-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Darnall Rail Station is 2.4 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dronfield Development and Construction Company Limited is a Private Limited Company.
The company registration number is 01240273. Dronfield Development and Construction Company Limited has been working since 13 January 1976.
The present status of the company is Active. The registered address of Dronfield Development and Construction Company Limited is 13 17 Paradise Square Sheffield South Yorkshire S1 2de. . JONES, Peter Eric is a Secretary of the company. JONES, Peter Eric is a Director of the company. JONES, Sheila Ann is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mrs Sheila Ann Jones
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Eric Jones
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DRONFIELD DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
18 Mar 2015
Change of share class name or designation
...
... and 77 more events
20 Jan 1988
Return made up to 31/12/87; full list of members
12 Jun 1987
Accounts for a small company made up to 31 May 1985
12 Jun 1987
Return made up to 31/12/86; full list of members
13 Aug 1986
Particulars of mortgage/charge
13 Jan 1976
Certificate of incorporation
23 November 2012
Deed of legal mortgage
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 abbey lane, sheffield, t/no: SYK196191 all plant and…
23 November 2012
Deed of legal mortgage
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 and 21 romsdal road, sheffield, t/no: SYK171619 all…
14 February 2012
Legal mortgage
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 58 & 60 artisan view, sheffield all plant and machinery…
14 February 2012
Legal mortgage
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 & 25 romsdal road, sheffield all plant and machinery…
14 February 2012
Legal mortgage
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 & 52 artisan view, sheffield all plant and machinery…
14 February 2012
Legal mortgage
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 romsdal road, sheffield all plant and machinery owned by…
14 February 2012
Legal mortgage
Delivered: 16 February 2012
Status: Satisfied
on 18 December 2012
Persons entitled: Clydesdale Bank PLC
Description: 31 abbey lane, sheffield, t/no: SYK196191 assigns the…
14 February 2012
Legal mortgage
Delivered: 16 February 2012
Status: Satisfied
on 18 December 2012
Persons entitled: Clydesdale Bank PLC
Description: 19 & 21 romsdal road, sheffield, t/no: SYK171619 assigns…
12 August 2011
Legal mortgage
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 2 & 3 52 parkers road all plant and machinery owned…
28 July 1986
Mortgage
Delivered: 13 August 1986
Status: Satisfied
on 17 December 1993
Persons entitled: Lloyds Bank PLC
Description: 7, 9, 11, 13, 15, 17, 19 & 21 burwell road & 2, 4,6 & 8…
20 January 1986
Legal charge
Delivered: 25 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 37, 41, 43 and 49 findon street, sheffield.