DOWNS BUILDING CONSTRUCTIONS LIMITED
CROYDON


Company number 01394529
Status Active
Incorporation Date 17 October 1978
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY CR0 OXZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Director's details changed for Calvin Richard Etherington on 15 August 2015; Secretary's details changed for Pia Etherington on 15 August 2015. The most likely internet sites of DOWNS BUILDING CONSTRUCTIONS LIMITED are www.downsbuildingconstructions.co.uk, and www.downs-building-constructions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Downs Building Constructions Limited is a Private Limited Company. The company registration number is 01394529. Downs Building Constructions Limited has been working since 17 October 1978. The present status of the company is Active. The registered address of Downs Building Constructions Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 Oxz. . ETHERINGTON, Pia is a Secretary of the company. ETHERINGTON, Calvin Richard is a Director of the company. Secretary CLANCY, Thomas Gosling has been resigned. Director CLANCY, Thomas Gosling has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ETHERINGTON, Pia
Appointed Date: 30 April 2007

Director

Resigned Directors

Secretary
CLANCY, Thomas Gosling
Resigned: 30 April 2007

Director
CLANCY, Thomas Gosling
Resigned: 30 April 2007
80 years old

Persons With Significant Control

Mr Calvin Richard Etherington
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Pia Etherington
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNS BUILDING CONSTRUCTIONS LIMITED Events

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
11 Aug 2016
Director's details changed for Calvin Richard Etherington on 15 August 2015
11 Aug 2016
Secretary's details changed for Pia Etherington on 15 August 2015
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5,000

...
... and 68 more events
16 Dec 1987
Return made up to 20/07/87; full list of members

17 Nov 1986
Full accounts made up to 31 October 1985

17 Nov 1986
Return made up to 25/06/86; full list of members

17 Oct 1978
Certificate of incorporation
17 Oct 1978
Incorporation

DOWNS BUILDING CONSTRUCTIONS LIMITED Charges

1 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Wrens cottage blundell lane stoke d'abernon.
30 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 37 stonny croft ashtead surrey KT21 1SH.
1 December 2002
Debenture
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2001
Legal charge
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 roseberry road langley vale epsom surrey t/n SY210109.
2 August 1989
Legal charge
Delivered: 9 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at chartwell place, epsom, surrey.
7 September 1988
Legal charge
Delivered: 23 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of pilgrims way and pilgrims close…
6 December 1984
Legal charge
Delivered: 13 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 rosebery road, epsom downs, surrey title no. Sy 528486.
10 December 1982
Legal charge
Delivered: 22 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land in ladbroke road epsom, surrey. (Formerly church…
5 August 1981
Legal charge
Delivered: 12 August 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 0.65 acres of land at rear of greenacre and ashwinds…
22 July 1981
Legal charge
Delivered: 30 July 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of northey ave. Cheam sutton…