DESIGN & PROJECTS INT. LIMITED
HAMPSHIRE

Hellopages » Hampshire » Test Valley » SO52 9DF

Company number 03070469
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address 2 MANOR FARM FLEXFORD ROAD, NORTH BADDESLEY, HAMPSHIRE, SO52 9DF
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 40,000 ; Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 40,000 . The most likely internet sites of DESIGN & PROJECTS INT. LIMITED are www.designprojectsint.co.uk, and www.design-projects-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Swaythling Rail Station is 3.7 miles; to Shawford Rail Station is 4.5 miles; to St Denys Rail Station is 4.7 miles; to Redbridge Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Projects Int Limited is a Private Limited Company. The company registration number is 03070469. Design Projects Int Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Design Projects Int Limited is 2 Manor Farm Flexford Road North Baddesley Hampshire So52 9df. . BROOKS, Colin Gerald is a Secretary of the company. BLYTH, Stuart is a Director of the company. BROOKS, Colin Gerald is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
BROOKS, Colin Gerald
Appointed Date: 20 June 1995

Director
BLYTH, Stuart
Appointed Date: 20 June 1995
63 years old

Director
BROOKS, Colin Gerald
Appointed Date: 20 June 1995
72 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 June 1995
Appointed Date: 20 June 1995

DESIGN & PROJECTS INT. LIMITED Events

28 Jul 2016
Accounts for a small company made up to 31 October 2015
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 40,000

22 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 40,000

12 Apr 2015
Accounts for a small company made up to 31 October 2014
18 Jun 2014
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 40,000

...
... and 78 more events
04 Apr 1996
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

15 Mar 1996
Accounting reference date notified as 30/10
14 Jul 1995
Secretary resigned

14 Jul 1995
Secretary resigned;new director appointed

20 Jun 1995
Incorporation

DESIGN & PROJECTS INT. LIMITED Charges

9 September 2010
Debenture
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2009
Deed of charge over a deposit
Delivered: 9 June 2009
Status: Satisfied on 7 May 2011
Persons entitled: Bank of Scotland PLC
Description: By way of deed of charge over a deposit, see image for full…
2 June 2009
Deed of charge over a deposit
Delivered: 9 June 2009
Status: Satisfied on 7 May 2011
Persons entitled: Bank of Scotland PLC
Description: By way of deed of charge over a deposit, see image for full…
2 June 2009
Deed of charge over a deposit
Delivered: 9 June 2009
Status: Satisfied on 7 May 2011
Persons entitled: Bank of Scotland PLC
Description: By way of deed of charge over deposit held at bank of…
24 November 2004
Assignment of keyman life policy intimation dated 30/11/04
Delivered: 2 December 2004
Status: Satisfied on 25 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number 0245026-0001-5N together with the whole sums…
24 November 2004
Assignment of keyman life policy intimation dated 30/11/04
Delivered: 2 December 2004
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number K9997 certificate no 205763 together with the…
9 May 2001
1ST party commercial legal charge
Delivered: 11 May 2001
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit x manor farm flexford road north baddesley hampshire.
20 January 1999
Letter of charge
Delivered: 29 January 1999
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
10 August 1998
Letter of charge
Delivered: 13 August 1998
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
8 May 1997
Letter of charge
Delivered: 15 May 1997
Status: Satisfied on 7 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of account number…
8 May 1997
Letter of charge
Delivered: 15 May 1997
Status: Satisfied on 7 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of account number…
8 May 1997
Letter of charge
Delivered: 15 May 1997
Status: Satisfied on 7 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of account number…
24 April 1996
Debenture
Delivered: 8 May 1996
Status: Satisfied on 7 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…