ELDERBERRY CONSTRUCTION LTD
DORCHESTER

Hellopages » Dorset » West Dorset » DT2 7LT

Company number 03439222
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address BROOKFIELD HOUSE, DEWLISH MILL DEWLISH, DORCHESTER, DORSET, DT2 7LT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Satisfaction of charge 034392220012 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELDERBERRY CONSTRUCTION LTD are www.elderberryconstruction.co.uk, and www.elderberry-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. Elderberry Construction Ltd is a Private Limited Company. The company registration number is 03439222. Elderberry Construction Ltd has been working since 24 September 1997. The present status of the company is Active. The registered address of Elderberry Construction Ltd is Brookfield House Dewlish Mill Dewlish Dorchester Dorset Dt2 7lt. The company`s financial liabilities are £283.64k. It is £283.64k against last year. And the total assets are £423.16k, which is £-349.42k against last year. GRACE, Nicholas Charles Arthur is a Secretary of the company. GRACE, Nicholas Charles Arthur is a Director of the company. GRACE, Patricia Jane is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


elderberry construction Key Finiance

LIABILITIES £283.64k
CASH n/a
TOTAL ASSETS £423.16k
-46%
All Financial Figures

Current Directors

Secretary
GRACE, Nicholas Charles Arthur
Appointed Date: 24 September 1997
Director
GRACE, Nicholas Charles Arthur
Appointed Date: 24 September 1997
65 years old
Director
GRACE, Patricia Jane
Appointed Date: 24 September 1997
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Mrs Patricia Jane Grace
Notified on: 24 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Arthur Grace
Notified on: 24 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELDERBERRY CONSTRUCTION LTD Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
09 Jun 2016
Satisfaction of charge 034392220012 in full
30 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
23 Jul 2015
Registration of charge 034392220012, created on 11 July 2015
...
... and 64 more events
03 Oct 1997
Director resigned
03 Oct 1997
New secretary appointed;new director appointed
03 Oct 1997
New director appointed
03 Oct 1997
Registered office changed on 03/10/97 from: 381 kingsway hove east sussex BN3 4QD
24 Sep 1997
Incorporation

ELDERBERRY CONSTRUCTION LTD Charges

11 July 2015
Charge code 0343 9222 0012
Delivered: 23 July 2015
Status: Satisfied on 9 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land north of springfields milton road milborne st andrew…
3 October 2013
Charge code 0343 9222 0011
Delivered: 9 October 2013
Status: Satisfied on 6 June 2015
Persons entitled: National Westminster Bank PLC
Description: Broad oaks wyke road gillingham dorset t/n DT278779…
9 September 2013
Charge code 0343 9222 0010
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 February 2010
Legal charge
Delivered: 25 February 2010
Status: Satisfied on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: Sunny mead little egypt piddletrenthide dorchester dorset…
26 August 2008
Legal charge
Delivered: 27 August 2008
Status: Satisfied on 8 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of kingcombe road toller porcorum…
18 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied on 28 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H church view cottage 27 main road tolpuddle dorchester…
30 July 2004
Legal charge
Delivered: 31 July 2004
Status: Satisfied on 26 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property sunnyside crewkerne road maiden newton dorset…
23 January 2003
Legal mortgage
Delivered: 29 January 2003
Status: Satisfied on 22 July 2004
Persons entitled: Hsbc Bank PLC
Description: The property at sunningdale hewish farm milton abbas…
3 January 2003
Legal mortgage
Delivered: 4 January 2003
Status: Satisfied on 22 July 2004
Persons entitled: Hsbc Bank PLC
Description: Freehold land at toller porcorum dorchester. With the…
19 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Satisfied on 22 March 2003
Persons entitled: Hsbc Bank PLC
Description: The property at land at motcombe post office nr…
19 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Satisfied on 22 March 2003
Persons entitled: Hsbc Bank PLC
Description: The property at crossways bungalow muckleford dorchester…
25 February 1999
Debenture
Delivered: 26 February 1999
Status: Satisfied on 22 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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