DALERAVEN LIMITED
LANGLEY SLOUGH

Hellopages » Berkshire » Slough » SL3 6EP

Company number 02076241
Status Active
Incorporation Date 21 November 1986
Company Type Private Limited Company
Address 11 ELDER WAY, LANGLEY BUSINESS PARK, LANGLEY SLOUGH, BERKSHIRE, SL3 6EP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 6,000 . The most likely internet sites of DALERAVEN LIMITED are www.daleraven.co.uk, and www.daleraven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Daleraven Limited is a Private Limited Company. The company registration number is 02076241. Daleraven Limited has been working since 21 November 1986. The present status of the company is Active. The registered address of Daleraven Limited is 11 Elder Way Langley Business Park Langley Slough Berkshire Sl3 6ep. . O'CONNELL, Brian is a Secretary of the company. HALL, Frank is a Director of the company. O'CONNELL, Brian is a Director of the company. O'CONNELL, Bridie is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
O'CONNELL, Brian
Director
HALL, Frank

65 years old
Director
O'CONNELL, Brian

72 years old
Director
O'CONNELL, Bridie

72 years old

Persons With Significant Control

Boc Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALERAVEN LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 6,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 6,000
...
... and 64 more events
27 Jan 1989
Return made up to 31/12/87; full list of members
23 May 1988
Particulars of mortgage/charge
22 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1987
Registered office changed on 22/01/87 from: 84 temple chambers temple avenue london EC4Y ohp
21 Nov 1986
Certificate of Incorporation

DALERAVEN LIMITED Charges

1 October 2004
Legal mortgage
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 11 elder way, waterside drive…
24 February 1993
Legal mortgage
Delivered: 11 March 1993
Status: Satisfied on 21 December 1998
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 129 parlaunt road langley berkshire…
12 May 1988
Deed of chatted mortgage
Delivered: 23 May 1988
Status: Satisfied on 21 January 1994
Persons entitled: Industrial Credit Corporation PLC
Description: 1 1988 case 580 sigger serial no. 398817 1 1988 atias 1702…

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