DANIEL CHARLES CONSTRUCTION LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN2 3SU
Company number 05640361
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address HONEYWOOD BARN HONEYHOLES LANE, DUNHOLME, LINCOLN, LINCOLNSHIRE, LN2 3SU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of DANIEL CHARLES CONSTRUCTION LIMITED are www.danielcharlesconstruction.co.uk, and www.daniel-charles-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Daniel Charles Construction Limited is a Private Limited Company. The company registration number is 05640361. Daniel Charles Construction Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Daniel Charles Construction Limited is Honeywood Barn Honeyholes Lane Dunholme Lincoln Lincolnshire Ln2 3su. . INGALL, Daniel is a Secretary of the company. ALBONE, Charles Brian is a Director of the company. INGALL, Daniel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
INGALL, Daniel
Appointed Date: 30 November 2005
Director
ALBONE, Charles Brian
Appointed Date: 30 November 2005
75 years old
Director
INGALL, Daniel
Appointed Date: 30 November 2005
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Daniel Charles Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANIEL CHARLES CONSTRUCTION LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 May 2015
Secretary's details changed for Daniel Ingall on 6 May 2015
...
... and 27 more events
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
09 Dec 2005
New secretary appointed;new director appointed
09 Dec 2005
New director appointed
30 Nov 2005
Incorporation

DANIEL CHARLES CONSTRUCTION LIMITED Charges

29 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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