D.S. WATSON CIVIL ENGINEERING (ANGLIA) LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 9DX

Company number 01165002
Status Active
Incorporation Date 29 March 1974
Company Type Private Limited Company
Address 19-21 RAVENSMERE, BECCLES, SUFFOLK, NR34 9DX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Registration of charge 011650020004, created on 16 March 2016. The most likely internet sites of D.S. WATSON CIVIL ENGINEERING (ANGLIA) LIMITED are www.dswatsoncivilengineeringanglia.co.uk, and www.d-s-watson-civil-engineering-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Brampton (Suffolk) Rail Station is 4.6 miles; to Haddiscoe Rail Station is 5.3 miles; to Reedham (Norfolk) Rail Station is 7.2 miles; to Buckenham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Watson Civil Engineering Anglia Limited is a Private Limited Company. The company registration number is 01165002. D S Watson Civil Engineering Anglia Limited has been working since 29 March 1974. The present status of the company is Active. The registered address of D S Watson Civil Engineering Anglia Limited is 19 21 Ravensmere Beccles Suffolk Nr34 9dx. . WATSON, Dennis Sidney is a Secretary of the company. CAMERON, James Neil is a Director of the company. SMITH, Daniel is a Director of the company. TURRALL, Malcolm Kevan is a Director of the company. WATSON, Dennis Sidney is a Director of the company. Secretary TURRALL, Malcolm Kevan has been resigned. Secretary WATSON, Dennis Sidney has been resigned. Secretary WATSON, Nicola Jane has been resigned. Director CASTLETON, David Jonathon has been resigned. Director DOBSON, Michael Alan has been resigned. Director TURRALL, Malcolm Kevan has been resigned. Director WATSON, Dennis Sidney has been resigned. Director WATSON, Nicola Jane has been resigned. Director WATSON, Rita Ann has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WATSON, Dennis Sidney
Appointed Date: 25 November 2011
Director
CAMERON, James Neil
Appointed Date: 07 October 2015
43 years old
Director
SMITH, Daniel
Appointed Date: 22 April 2010
57 years old
Director
TURRALL, Malcolm Kevan
Appointed Date: 07 October 2015
66 years old
Director
WATSON, Dennis Sidney
Appointed Date: 14 April 2011
81 years old

Resigned Directors

Secretary
TURRALL, Malcolm Kevan
Resigned: 25 November 2011
Appointed Date: 02 March 2011
Secretary
WATSON, Dennis Sidney
Resigned: 30 July 2008
Secretary
WATSON, Nicola Jane
Resigned: 02 March 2011
Appointed Date: 30 July 2008
Director
CASTLETON, David Jonathon
Resigned: 31 August 2002
Appointed Date: 28 January 1991
60 years old
Director
DOBSON, Michael Alan
Resigned: 12 December 2008
Appointed Date: 01 February 2002
79 years old
Director
TURRALL, Malcolm Kevan
Resigned: 25 November 2011
Appointed Date: 06 October 2000
66 years old
Director
WATSON, Dennis Sidney
Resigned: 07 February 2011
81 years old
Director
WATSON, Nicola Jane
Resigned: 02 March 2011
Appointed Date: 30 July 2008
55 years old
Director
WATSON, Rita Ann
Resigned: 30 June 1992
68 years old

Persons With Significant Control

Mr Dennis Sidney Watson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

D.S. WATSON CIVIL ENGINEERING (ANGLIA) LIMITED Events

08 Dec 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Mar 2016
Registration of charge 011650020004, created on 16 March 2016
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
29 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 89 more events
19 Jan 1988
Return made up to 09/12/87; full list of members
24 Mar 1987
Return made up to 18/11/86; full list of members
29 Jan 1987
Full accounts made up to 31 March 1986
27 Sep 1986
Director resigned;new director appointed
29 Mar 1974
Incorporation

D.S. WATSON CIVIL ENGINEERING (ANGLIA) LIMITED Charges

16 March 2016
Charge code 0116 5002 0004
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 February 2005
Mortgage deed
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property being low meadows,cucumber…
29 April 1994
Single debenture
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1985
Mortgage debenture
Delivered: 15 May 1985
Status: Satisfied on 30 September 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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