D.P. BUILDERS AND CONSTRUCTION LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 06436888
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 35 BEAUFORT COURT, ADMIRALS WAY, SOUTH QUAY ,WATERSIDE, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D.P. BUILDERS AND CONSTRUCTION LTD are www.dpbuildersandconstruction.co.uk, and www.d-p-builders-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. D P Builders and Construction Ltd is a Private Limited Company. The company registration number is 06436888. D P Builders and Construction Ltd has been working since 26 November 2007. The present status of the company is Active. The registered address of D P Builders and Construction Ltd is 35 Beaufort Court Admirals Way South Quay Waterside London E14 9xl. . HANCOCK, Derren Paul is a Secretary of the company. HANCOCK, Deborah is a Director of the company. HANCOCK, Derren Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HANCOCK, Derren Paul
Appointed Date: 26 November 2007

Director
HANCOCK, Deborah
Appointed Date: 26 November 2007
58 years old

Director
HANCOCK, Derren Paul
Appointed Date: 26 November 2007
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2007
Appointed Date: 26 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2007
Appointed Date: 26 November 2007

Persons With Significant Control

Mr Derren Paul Hancock
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

D.P. BUILDERS AND CONSTRUCTION LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
30 Jan 2008
New secretary appointed
30 Jan 2008
New director appointed
27 Nov 2007
Director resigned
27 Nov 2007
Secretary resigned
26 Nov 2007
Incorporation

D.P. BUILDERS AND CONSTRUCTION LTD Charges

26 February 2014
Charge code 0643 6888 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Deborah Jane Hancock Derren Paul Hancock
Description: Notification of addition to or amendment of charge…
2 December 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…