DARCY CONSTRUCTION LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 7JF

Company number 03808940
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 13 WESTLINK, BELBINS BUSINESS PARK CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 750 ; Secretary's details changed for Peter Oliver on 6 February 2016. The most likely internet sites of DARCY CONSTRUCTION LIMITED are www.darcyconstruction.co.uk, and www.darcy-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Redbridge Rail Station is 6.2 miles; to Eastleigh Rail Station is 6.5 miles; to Swaythling Rail Station is 6.7 miles; to St Denys Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darcy Construction Limited is a Private Limited Company. The company registration number is 03808940. Darcy Construction Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Darcy Construction Limited is 13 Westlink Belbins Business Park Cupernham Lane Romsey Hampshire So51 7jf. . OLIVER, Peter is a Secretary of the company. MEW, Parminder Kaur is a Director of the company. OLIVER, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MEW, Robert Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OLIVER, Peter
Appointed Date: 19 July 1999

Director
MEW, Parminder Kaur
Appointed Date: 19 July 1999
55 years old

Director
OLIVER, Peter
Appointed Date: 19 July 1999
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Director
MEW, Robert Charles
Resigned: 30 April 2002
Appointed Date: 19 July 1999
57 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

DARCY CONSTRUCTION LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 750

06 Feb 2016
Secretary's details changed for Peter Oliver on 6 February 2016
06 Feb 2016
Director's details changed for Peter Oliver on 6 February 2016
06 Feb 2016
Director's details changed for Parminder Kaur Mew on 6 February 2016
...
... and 71 more events
23 Jul 1999
Secretary resigned
23 Jul 1999
New director appointed
23 Jul 1999
New director appointed
23 Jul 1999
New secretary appointed;new director appointed
19 Jul 1999
Incorporation

DARCY CONSTRUCTION LIMITED Charges

7 October 2013
Charge code 0380 8940 0018
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 13 westlinks belbins business park cupernham lane…
9 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 hadrian way, chillworth, southampton, t/no: HP678559 by…
21 October 2011
Legal charge
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mountain ash stockbridge road timsbury romsey hampshire t/n…
19 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2010
Legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 1 hadrian way, chilworth, southampton t/no HP678559…
3 June 2008
Legal mortgage
Delivered: 14 June 2008
Status: Satisfied on 1 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the bridge tavern, 70 coxford road…
21 July 2006
Legal mortgage
Delivered: 25 July 2006
Status: Satisfied on 16 February 2010
Persons entitled: Aib Group (UK) PLC
Description: Land adjacent to coopers farm houghton hampshire. By way of…
5 July 2006
Legal mortgage
Delivered: 11 July 2006
Status: Satisfied on 1 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a romandene, 1 hadrian way, chilworth…
22 December 2004
Mortgage debenture
Delivered: 10 January 2005
Status: Satisfied on 16 February 2010
Persons entitled: Aib Group (UK) PLC
Description: (1) shangri la maurys lane west wellow romsey hampshire and…
22 December 2004
Legal mortgage
Delivered: 10 January 2005
Status: Satisfied on 22 July 2008
Persons entitled: Aib Group (UK) PLC
Description: Land adjoining woodlands on the east side of haccups lane…
22 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Satisfied on 16 February 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property being shangri-la maurys lane west wellow…
11 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied on 15 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property being shangri-la maurys lane west wellow…
11 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied on 15 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property being woodlands hallups lane michelmersh…
6 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 15 January 2005
Persons entitled: National Westminster Bank PLC
Description: 1 romsey road winchester hampshire title number HP605107…
21 September 2001
Legal charge
Delivered: 27 September 2001
Status: Satisfied on 15 January 2005
Persons entitled: National Westminster Bank PLC
Description: 33 kingsgate road, winchester, hampshire.. By way of fixed…
17 August 2001
Legal charge
Delivered: 1 September 2001
Status: Satisfied on 15 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and property known as norfolk house,1 romsey…
2 October 2000
Legal mortgage
Delivered: 7 October 2000
Status: Satisfied on 15 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H 103A highfield lane southampton t/n HP590964. And the…
28 February 2000
Mortgage debenture
Delivered: 15 March 2000
Status: Satisfied on 15 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…