DOWNTON (LONDON) LTD
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL2 7ND

Company number 08747443
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address BROOK FARM, BRISTOL ROAD MORETON VALANCE, GLOUCESTER, GL2 7ND
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of DOWNTON (LONDON) LTD are www.downtonlondon.co.uk, and www.downton-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Downton London Ltd is a Private Limited Company. The company registration number is 08747443. Downton London Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of Downton London Ltd is Brook Farm Bristol Road Moreton Valance Gloucester Gl2 7nd. . BLACKWELL, Graeme is a Secretary of the company. BLACKWELL, Graeme Martin is a Director of the company. DOWNTON, Andrew Michael Tiffin is a Director of the company. DOWNTON, Maxwell John is a Director of the company. DOWNTON, Richard is a Director of the company. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
BLACKWELL, Graeme
Appointed Date: 24 October 2013
Director
BLACKWELL, Graeme Martin
Appointed Date: 24 October 2013
55 years old
Director
DOWNTON, Andrew Michael Tiffin
Appointed Date: 24 October 2013
65 years old
Director
DOWNTON, Maxwell John
Appointed Date: 24 October 2013
61 years old
Director
DOWNTON, Richard
Appointed Date: 24 October 2013
61 years old

Persons With Significant Control

C.M. Downton (Haulage Contractors) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DOWNTON (LONDON) LTD Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
04 Feb 2016
Full accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
08 Apr 2015
Full accounts made up to 30 June 2014
06 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
27 Nov 2013
Registration of charge 087474430002
06 Nov 2013
Current accounting period shortened from 31 October 2014 to 30 June 2014
29 Oct 2013
Registration of charge 087474430001
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1

DOWNTON (LONDON) LTD Charges

26 November 2013
Charge code 0874 7443 0002
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0874 7443 0001
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: C.M. Downton (Haulage Contractors) Limited
Description: All freehold and leashold property now or at any time in…

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