D'URBERVILLE LIMITED
THATCHAM D'URBERVILLE DEVELOPMENTS LIMITED

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 03545063
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of D'URBERVILLE LIMITED are www.durberville.co.uk, and www.d-urberville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Urberville Limited is a Private Limited Company. The company registration number is 03545063. D Urberville Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of D Urberville Limited is 1 High Street Thatcham Berkshire Rg19 3jg. . SCAPENS, Paul Robert is a Secretary of the company. MCGIVERN, Stephen Graeme is a Director of the company. SCAPENS, Paul Robert is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SCAPENS, Paul Robert
Appointed Date: 14 April 1998
Director
MCGIVERN, Stephen Graeme
Appointed Date: 14 April 1998
66 years old
Director
SCAPENS, Paul Robert
Appointed Date: 14 April 1998
63 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998

Persons With Significant Control

Mr Paul Robert Scapens
Notified on: 14 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Graeme Mcgivern
Notified on: 14 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D'URBERVILLE LIMITED Events

20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
01 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 42 more events
22 Apr 1998
Ad 14/04/98--------- £ si 98@1=98 £ ic 2/100
22 Apr 1998
Registered office changed on 22/04/98 from: 82 whitchurch road cardiff CF4 3LX
22 Apr 1998
Director resigned
22 Apr 1998
Secretary resigned
14 Apr 1998
Incorporation

D'URBERVILLE LIMITED Charges

8 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 12 & 12A bath road thatcham berkshire. With…
18 March 1999
Debenture
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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