NOLAN DAVIS CONTRACTING LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO19 6PW

Company number 03935660
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address DEVAS HOUSE 7A BROWNING AVENUE, SOUTHAMPTON, HAMPSHIRE, SO19 6PW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100,000 . The most likely internet sites of NOLAN DAVIS CONTRACTING LIMITED are www.nolandaviscontracting.co.uk, and www.nolan-davis-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Swanwick Rail Station is 4 miles; to Redbridge Rail Station is 5.9 miles; to Shawford Rail Station is 7.5 miles; to Fareham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nolan Davis Contracting Limited is a Private Limited Company. The company registration number is 03935660. Nolan Davis Contracting Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Nolan Davis Contracting Limited is Devas House 7a Browning Avenue Southampton Hampshire So19 6pw. . FANSHAWE, Antony Robert is a Director of the company. Secretary CALDWELL, Geoffrey Michael has been resigned. Secretary NOLAN, Jeffrey has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HILL, John Robert has been resigned. Director HILL, Sharon Ann has been resigned. Director NOLAN, Jeffrey has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FANSHAWE, Antony Robert
Appointed Date: 20 November 2015
70 years old

Resigned Directors

Secretary
CALDWELL, Geoffrey Michael
Resigned: 20 November 2015
Appointed Date: 19 January 2001
Secretary
NOLAN, Jeffrey
Resigned: 19 January 2001
Appointed Date: 28 February 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
HILL, John Robert
Resigned: 20 November 2015
Appointed Date: 28 February 2000
64 years old
Director
HILL, Sharon Ann
Resigned: 20 November 2015
Appointed Date: 07 August 2001
63 years old
Director
NOLAN, Jeffrey
Resigned: 19 January 2001
Appointed Date: 28 February 2000
75 years old

Persons With Significant Control

Mr Antony Robert Fanshawe
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Nolan Davis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOLAN DAVIS CONTRACTING LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100,000
29 Feb 2016
Registration of charge 039356600005, created on 24 February 2016
24 Nov 2015
Termination of appointment of John Robert Hill as a director on 20 November 2015
...
... and 59 more events
05 Jun 2000
Particulars of mortgage/charge
19 May 2000
Accounting reference date shortened from 28/02/01 to 31/01/01
21 Mar 2000
New secretary appointed
21 Mar 2000
Secretary resigned
28 Feb 2000
Incorporation

NOLAN DAVIS CONTRACTING LIMITED Charges

24 February 2016
Charge code 0393 5660 0005
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 March 2005
Charge of deposit
Delivered: 1 April 2005
Status: Satisfied on 14 February 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 5 May 2015
Persons entitled: National Westminster Bank PLC
Description: Devas house 7A browning avenue thornhill southampton. By…
2 February 2001
Charge over credit balances
Delivered: 7 February 2001
Status: Satisfied on 14 February 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £214,584 together with interest accrued now or…
26 May 2000
Mortgage debenture
Delivered: 5 June 2000
Status: Satisfied on 5 May 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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