DOWNWELL DEMOLITION LIMITED
WEST THURROCK

Hellopages » Essex » Thurrock » RM20 3EE

Company number 04976068
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address NEWCASTLE HOUSE, OLIVER CLOSE, WEST THURROCK, ESSEX, ENGLAND, RM20 3EE
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Amended total exemption full accounts made up to 30 November 2015; Registered office address changed from Suite 33 50 Churchill Square Business Centre Kings Hill Kent ME19 4YU to Newcastle House Oliver Close West Thurrock Essex RM20 3EE on 18 April 2016. The most likely internet sites of DOWNWELL DEMOLITION LIMITED are www.downwelldemolition.co.uk, and www.downwell-demolition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bexleyheath Rail Station is 5.8 miles; to Gidea Park Rail Station is 8.1 miles; to Chadwell Heath Rail Station is 9 miles; to Brentwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downwell Demolition Limited is a Private Limited Company. The company registration number is 04976068. Downwell Demolition Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Downwell Demolition Limited is Newcastle House Oliver Close West Thurrock Essex England Rm20 3ee. . CLARK, Sarah is a Secretary of the company. PHILLIPS, Matthew Geoffrey is a Director of the company. Secretary JAMIESON, Ian William has been resigned. Secretary PHILLIPS, Collette Dawn has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director PHILLIPS, Collette Dawn has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Demolition".


Current Directors

Secretary
CLARK, Sarah
Appointed Date: 30 October 2013

Director
PHILLIPS, Matthew Geoffrey
Appointed Date: 25 November 2003
51 years old

Resigned Directors

Secretary
JAMIESON, Ian William
Resigned: 29 October 2013
Appointed Date: 01 September 2007

Secretary
PHILLIPS, Collette Dawn
Resigned: 30 June 2007
Appointed Date: 25 November 2003

Nominee Secretary
THOMAS, Howard
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Director
PHILLIPS, Collette Dawn
Resigned: 30 June 2007
Appointed Date: 25 November 2003
52 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 November 2003
Appointed Date: 25 November 2003
63 years old

Persons With Significant Control

Mr Matthew Phillips
Notified on: 14 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DOWNWELL DEMOLITION LIMITED Events

31 Jan 2017
Confirmation statement made on 25 November 2016 with updates
16 Aug 2016
Amended total exemption full accounts made up to 30 November 2015
18 Apr 2016
Registered office address changed from Suite 33 50 Churchill Square Business Centre Kings Hill Kent ME19 4YU to Newcastle House Oliver Close West Thurrock Essex RM20 3EE on 18 April 2016
01 Apr 2016
Registration of charge 049760680004, created on 31 March 2016
31 Mar 2016
Registration of charge 049760680003, created on 31 March 2016
...
... and 40 more events
17 Feb 2004
Secretary resigned
17 Feb 2004
Registered office changed on 17/02/04 from: 16 saint john street london EC1M 4NT
17 Feb 2004
New secretary appointed;new director appointed
17 Feb 2004
New director appointed
25 Nov 2003
Incorporation

DOWNWELL DEMOLITION LIMITED Charges

31 March 2016
Charge code 0497 6068 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 March 2016
Charge code 0497 6068 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 October 2011
Debenture
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Debenture
Delivered: 26 April 2008
Status: Satisfied on 30 April 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…