Company number 05153543
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address SUITE 2A LUCENA HOUSE SHAW VILLAGE CENTRE, RAMLEAZE DRIVE, SHAW, SWINDON, WILTSHIRE, ENGLAND, SN5 5PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Unit 1a, Lucena House Shaw Village Centre Ramleaze Drive Swindon Wiltshire SN5 5PY to Suite 2a Lucena House Shaw Village Centre, Ramleaze Drive Shaw Swindon Wiltshire SN5 5PY on 15 March 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 4
. The most likely internet sites of DONOVAN CONSTRUCTION (BOA) LTD are www.donovanconstructionboa.co.uk, and www.donovan-construction-boa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Donovan Construction Boa Ltd is a Private Limited Company.
The company registration number is 05153543. Donovan Construction Boa Ltd has been working since 15 June 2004.
The present status of the company is Active. The registered address of Donovan Construction Boa Ltd is Suite 2a Lucena House Shaw Village Centre Ramleaze Drive Shaw Swindon Wiltshire England Sn5 5py. . DONOVAN, Mark George is a Secretary of the company. DONOVAN, Mark George is a Director of the company. JOHNSON, Edward John is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
Director
CREDITREFORM LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
DONOVAN CONSTRUCTION (BOA) LTD Events
15 Mar 2017
Registered office address changed from Unit 1a, Lucena House Shaw Village Centre Ramleaze Drive Swindon Wiltshire SN5 5PY to Suite 2a Lucena House Shaw Village Centre, Ramleaze Drive Shaw Swindon Wiltshire SN5 5PY on 15 March 2017
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
...
... and 38 more events
06 Apr 2005
New secretary appointed;new director appointed
29 Mar 2005
Registered office changed on 29/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
15 Jun 2004
Director resigned
15 Jun 2004
Secretary resigned
15 Jun 2004
Incorporation
25 June 2010
Legal mortgage
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 the old batch bradford on avon wilts t/no WT144785 all…
2 February 2009
Memorandum of security over cash deposits
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge the deposit being £39,306.50 with any interest…
2 February 2009
Memorandum of security over cash deposits
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge the deposit being £7,500.00 with any interest…
2 February 2009
Memorandum of security over cash deposits
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge the deposit being £151,483.62 with any…
2 February 2009
Memorandum of security over cash deposits
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge the deposit being £2,500.00 with any interest…
18 December 2007
Debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
18 December 2007
Legal mortgage
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 54 and 54A frome road bradford on avon and keates garage…
15 May 2006
Legal mortgage
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Arthur H.Meaden (Coachworks Limited),George Terence Meaden and Lionel James Alexander Meaden
Description: 54 & 54A frome road and keates garages frome road bradford…
15 May 2006
Legal mortgage
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Donald Frank Keates and Stephen John Keates
Description: 54 & 54A frome road and keates garages frome road bradford…
15 May 2006
Legal mortgage
Delivered: 16 May 2006
Status: Satisfied
on 30 April 2008
Persons entitled: Barclays Bank PLC
Description: 54 & 54A frome road and keates garages frome road bradford…
23 February 2006
Debenture
Delivered: 2 March 2006
Status: Satisfied
on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…