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DERWENT VALLEY CONSTRUCTION LIMITED

Learn more about DERWENT VALLEY CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACACIA HOUSE, 29 BRIDGE STREET, BELPER, DERBY, DE56 1AY

DERWENT VALLEY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01089587
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.03
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2002.04.25

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.20
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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SECTION 519
Form type: MISC
Date: 2011.05.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.26
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ALTER ARTICLES 15/04/2011
Form type: RES01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR RACHEL ABBOTT
Form type: TM01
Date: 2011.04.05
£2.95
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CATHERINE ABBOTT / 25/07/2010
Form type: CH01
Date: 2010.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID STONE
Form type: TM01
Date: 2010.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
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£ IC 30000/5000, 12/12/02, £ SR [email protected]=25000
Form type: 122
Date: 2002.12.23
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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£ IC 55000/30000, 13/07/01, £ SR [email protected]=25000
Form type: 122
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28

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Company directors and board members:

MARY SMITH (current)
Secretary, 2003.01.01
11 NORTH TERRACE CHESTERFIELD ROAD , BELPER
DE56 1FG, DERBYSHIRE
ANDREW MICHAEL STONE (current)
Director, MANAGING DIRECTOR, 2005.01.01
1 WINDMILL LANE , BELPER
DE56 1GN, DERBYSHIRE
PHILIP DUNCAN TAYLOR (resigned)
Secretary, 1991.07.28 - 2002.12.31
CHURCH FARM CHURCH STREET DENBY VILLAGE , DERBY
DE5 8PH
RACHEL CATHERINE ABBOTT (resigned)
Director, 2005.01.01 - 2011.03.31
RICHMOND LODGE 34 HAZELWOOD ROAD, DUFFIELD , BELPER
DE56 4AA, DERBYSHIRE
ANITA KAY STONE (resigned)
Director, 1991.07.28 - 1994.06.30
CHEVIN MOUNT FARNAH GREEN BELPER , DERBY
DE56 2UP, DERBYSHIRE
DAVID STONE (resigned)
Director, 1991.07.28 - 2010.03.31
BRACKENWOOD HOUSE MAKENEY ROAD DUFFIELD , DERBY
DE56 4BG, DERBYSHIRE
EDRIS LYN STONE (resigned)
Director, 1991.07.28 - 1994.06.30
BRACKENWOOD HOUSE MAKENEY ROAD DUFFIELD BANK DUFFIELD , DERBY
DE56 4BG, DERBYSHIRE
REX STONE (resigned)
Director, 1991.07.28 - 2005.01.03
CHEVIN MOUNT FARNAH GREEN BELPER , DERBY
DE56 2UP, DERBYSHIRE
PHILIP DUNCAN TAYLOR (resigned)
Director, ACCOUNTANT, 1994.01.01 - 2002.12.31
CHURCH FARM CHURCH STREET DENBY VILLAGE , DERBY
DE5 8PH
JOHN COLIN THORPE (resigned)
Director, 1991.07.28 - 1991.12.31
PINEGROVES CARAVAN PARK HIGH LANE TANSLEY , MATLOCK
DE4 5BG, DERBYSHIRE

Companies near to DERWENT VALLEY CONSTRUCTION ltd.

Information about the Private Limited Company DERWENT VALLEY CONSTRUCTION LIMITED 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: 2016.07.23. Reload the data