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DOWNDERRY GROUP LTD.

Learn more about DOWNDERRY GROUP LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BEECHING PARK, KELLY BRAY, CALLINGTON, CORNWALL, PL17 8QS

DOWNDERRY GROUP LTD. on the map

Company type: Private Limited Company
Company number: 01017931
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Company DOWNDERRY GROUP LTD. is a Private Limited Company, registration number 01017931, established in United Kingdom on the 16. July 1971. The company is now active. The company has been in business for 45 years and 4 months. This company used to be called DOWNDERRY CONSTRUCTION COMPANY LIMITED. The company is based on 1 BEECHING PARK, KELLY BRAY, CALLINGTON, CORNWALL, PL17 8QS. Business of the company DOWNDERRY GROUP LTD. by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company DOWNDERRY GROUP LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1989.09.22
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1992.04.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 1992.04.04
MIDLAND BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1998.10.10
HSBC BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2002.05.17
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.05.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.08.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.01.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2015.04.21
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20
Form type: MR05
Date: 2015.04.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15
Form type: MR05
Date: 2015.04.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22
Form type: MR05
Date: 2015.04.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2015.04.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR CAROL MARSHALL
Form type: TM01
Date: 2014.08.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2013.04.05
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.01.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.05.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.09.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, 1 BEECHING PARK WELLY BRAY, CALLINGTON, CORNWALL, PL17 8QJ
Form type: AD01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HENRY WILLIAM MARSHALL / 01/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL NANCY MARSHALL / 01/12/2009
Form type: CH01
Date: 2010.02.17
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, 15 BEECHING PARK, KELLY BRAY, CALLINGTON, CORNWALL, PL17 8QS
Form type: 287
Date: 2009.06.02
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.17
£2.95
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COMPANY NAME CHANGED, DOWNDERRY CONSTRUCTION COMPANY L, IMITED, CERTIFICATE ISSUED ON 13/03/02
Form type: CERTNM
Date: 2002.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.22
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/00

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Company directors and board members:

BRIAN ERNEST RICHARDSON (current)
Secretary, 1990.12.31
QUARRY HOUSE , GUNNISLAKE
PL18 9ND, CORNWALL
ERNEST HENRY WILLIAM MARSHALL (current)
Director, BUILDER, 1990.12.31
PENCREBAR , CALLINGTON
PL17 7HJ, CORNWALL
BRIAN ERNEST RICHARDSON (current)
Director, CHARTERED ACCOUNTANT, 1990.12.31
QUARRY HOUSE , GUNNISLAKE
PL18 9ND, CORNWALL
CAROL NANCY MARSHALL (resigned)
Director, SECRETARY, 1990.12.31 - 2014.07.05
PENCREBAR , CALLINGTON
PL17 7HJ, CORNWALL
Date 2014.07.31
Tangible Fixed Assets Depreciation £ 81,155
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 7,000
Tangible Fixed Assets Additions £ 11,500
Tangible Fixed Assets Cost Or Valuation £ 827,093
Tangible Fixed Assets Depreciation Charged In Period £ 7,684
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,821
Creditors Due After One Year £ 507,345

Companies near to DOWNDERRY GROUP LTD.

Information about the Private Limited Company DOWNDERRY GROUP LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data