D V D BUILDERS LTD
LUTTON DESIGN VISUALISATION DEVELOPMENTS LTD STRAIGHTON LIMITED

Hellopages » Lincolnshire » South Holland » PE12 9LU

Company number 05355000
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address THE OLD VICARAGE, THE OLD VICARAGE, OLD VICARAGE LANE, LUTTON, LINCS, PE12 9LU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of D V D BUILDERS LTD are www.dvdbuilders.co.uk, and www.d-v-d-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Boston Rail Station is 13.7 miles; to Hubberts Bridge Rail Station is 15.3 miles; to March Rail Station is 16.9 miles; to Downham Market Rail Station is 17.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D V D Builders Ltd is a Private Limited Company. The company registration number is 05355000. D V D Builders Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of D V D Builders Ltd is The Old Vicarage The Old Vicarage Old Vicarage Lane Lutton Lincs Pe12 9lu. . MOUSLEY, David is a Director of the company. Secretary CANHAM, Andrew has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MOUSLEY, David
Appointed Date: 07 February 2005
55 years old

Resigned Directors

Secretary
CANHAM, Andrew
Resigned: 01 February 2013
Appointed Date: 07 February 2005

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Director
RWL DIRECTORS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr David Mousley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

D V D BUILDERS LTD Events

05 Mar 2017
Confirmation statement made on 19 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Satisfaction of charge 1 in full
21 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
23 Mar 2005
New director appointed
02 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Feb 2005
Director resigned
18 Feb 2005
Secretary resigned
07 Feb 2005
Incorporation

D V D BUILDERS LTD Charges

21 April 2005
Debenture
Delivered: 28 April 2005
Status: Satisfied on 9 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…