DART VALLEY SYSTEMS LIMITED
PAIGNTON DARTVALLEY PROPERTIES LIMITED

Hellopages » Devon » Torbay » TQ4 7TW

Company number 01945355
Status Active
Incorporation Date 6 September 1985
Company Type Private Limited Company
Address KEMMINGS CLOSE, LONG ROAD, PAIGNTON, DEVON, TQ4 7TW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 108 . The most likely internet sites of DART VALLEY SYSTEMS LIMITED are www.dartvalleysystems.co.uk, and www.dart-valley-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Dart Valley Systems Limited is a Private Limited Company. The company registration number is 01945355. Dart Valley Systems Limited has been working since 06 September 1985. The present status of the company is Active. The registered address of Dart Valley Systems Limited is Kemmings Close Long Road Paignton Devon Tq4 7tw. . KING, Ian is a Secretary of the company. BASLER, Roger is a Director of the company. TRUTTMANN, Patrick is a Director of the company. Secretary ALLEN, Wendy Norma has been resigned. Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, John Neil has been resigned. Director ALLEN, Michael Robert has been resigned. Director ALLEN, Wendy Norma has been resigned. Director KING, Ian has been resigned. Director MANGION, Peter Anthony has been resigned. Director NELSON, Michael has been resigned. Director ROHL, Michael has been resigned. Director SCHILLING, David has been resigned. Director SOORMANN, Michael, Dr has been resigned. Director SPENCE, James Craig has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KING, Ian
Appointed Date: 15 April 2015
Director
BASLER, Roger
Appointed Date: 15 April 2015
60 years old
Director
TRUTTMANN, Patrick
Appointed Date: 15 April 2015
50 years old

Resigned Directors

Secretary
ALLEN, Wendy Norma
Resigned: 05 September 2008
Secretary
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
Resigned: 15 October 2012
Appointed Date: 05 September 2008
Director
ALLEN, John Neil
Resigned: 05 September 2008
79 years old
Director
ALLEN, Michael Robert
Resigned: 01 March 2010
Appointed Date: 05 February 2004
77 years old
Director
ALLEN, Wendy Norma
Resigned: 05 September 2008
81 years old
Director
KING, Ian
Resigned: 15 April 2015
Appointed Date: 15 October 2012
66 years old
Director
MANGION, Peter Anthony
Resigned: 15 October 2012
Appointed Date: 05 September 2008
64 years old
Director
NELSON, Michael
Resigned: 15 October 2012
Appointed Date: 05 September 2008
53 years old
Director
ROHL, Michael
Resigned: 15 October 2012
Appointed Date: 05 September 2008
66 years old
Director
SCHILLING, David
Resigned: 15 April 2015
Appointed Date: 15 October 2012
57 years old
Director
SOORMANN, Michael, Dr
Resigned: 15 April 2015
Appointed Date: 15 October 2012
67 years old
Director
SPENCE, James Craig
Resigned: 15 October 2012
Appointed Date: 30 March 2010
59 years old

Persons With Significant Control

Franke Sissons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DART VALLEY SYSTEMS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 108
21 Jul 2015
Full accounts made up to 31 December 2014
18 Apr 2015
Appointment of Mr Roger Basler as a director on 15 April 2015
...
... and 123 more events
09 Jul 1987
Full accounts made up to 31 March 1987
11 Feb 1987
Full accounts made up to 31 March 1986
11 Feb 1987
Return made up to 21/02/87; full list of members
24 Jan 1987
Registered office changed on 24/01/87 from: darthaven ridley hill kingswear dartmouth devon
06 Sep 1985
Incorporation

DART VALLEY SYSTEMS LIMITED Charges

30 December 2010
A charge by way of legal mortgage
Delivered: 5 January 2011
Status: Satisfied on 31 October 2012
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) (Security Trustee)
Description: F/H land and buildings on the east side of kemmings close…
1 October 2010
Debenture
Delivered: 8 October 2010
Status: Satisfied on 5 March 2014
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
11 November 2008
Supplemental deed
Delivered: 20 November 2008
Status: Satisfied on 9 October 2010
Persons entitled: General Electric Capital Corporation (The UK Security Trustee)
Description: F/H property known as land and buildings on the east side…
20 February 2007
Legal charge
Delivered: 28 February 2007
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings (factory 2) at kemmings…
27 March 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: Roundham coachworks, roundham road, paignton, devon. T/n:…
20 November 1990
Debenture
Delivered: 30 November 1990
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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