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R V DART & SON (BUILDERS) LIMITED

Learn more about R V DART & SON (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 14 WESTLINK, BELBINS BUSINESS PARK, CUPERNHAM LANE ROMSEY, HAMPSHIRE, SO51 7JF

R V DART & SON (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01128563
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.13
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.16
overdue: NO
last made update: 2016.07.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.06.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2001.10.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.02

List of company documents:

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CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 1200
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLARE LEEDER / 05/07/2016
Form type: CH01
Date: 2016.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES ANDREWS / 05/07/2016
Form type: CH01
Date: 2016.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.26
£2.95
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011285630006
Form type: MR01
Date: 2014.09.02
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES ANDREWS / 01/07/2014
Form type: CH01
Date: 2014.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.21
£2.95
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DIRECTOR APPOINTED MICHAEL PETER WESTHEAD
Form type: AP01
Date: 2013.10.22
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.04
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SECRETARY APPOINTED SUSAN BUCKLEY
Form type: AP03
Date: 2012.10.29
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DIRECTOR APPOINTED MS JOANNA CLARE LEEDER
Form type: AP01
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOANNA LEEDER
Form type: TM02
Date: 2012.10.24
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.04
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SECRETARY APPOINTED MS JOANNA CLARE LEEDER
Form type: AP03
Date: 2011.11.02
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APPOINTMENT TERMINATED, SECRETARY ADRIAN STRINGFELLOW
Form type: TM02
Date: 2011.11.02
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES ANDREWS / 17/06/2011
Form type: CH01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN STRINGFELLOW
Form type: TM01
Date: 2011.03.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.11
Child documents:
Document type: ANNOTATION
Date: 2011.03.11
Form type: RES01
Document description: ALTER MEM AND ARTS 01/01/2011
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.10
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN STRINGFELLOW / 02/07/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES ANDREWS / 02/07/2010
Form type: CH01
Date: 2010.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ADOPT MEM AND ARTS 11/10/2008
Form type: RES01
Date: 2009.03.13
£2.95
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AD 01/11/08, GBP SI [email protected]=200, GBP IC 1000/1200
Form type: 88(2)
Date: 2009.03.13
Child documents:
Document type: ANNOTATION
Date: 2009.03.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.03.13
Child documents:
Document type: ANNOTATION
Date: 2009.03.13
Form type: RES01
Document description: ALTER ARTICLES 11/10/2008
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, HAWKES FARM DORES LANE, BRAISHFIELD, ROMSEY, HAMPSHIRE SO51 0QJ
Form type: 287
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/01/01 FROM:, WALCOTE CHAMBERS, HIGH STREET, WINCHESTER, HAMPSHIRE SO23 9AP
Form type: 287
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, HAWKES FARM, DORES LANE, BRAISHFIELD, ROMSEY, HAMPSHIRE SO51 0QT
Form type: 287
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUSAN BUCKLEY (current)
Secretary, 2012.10.15
UNIT 14 WESTLINK BELBINS BUSINESS PARK CUPERNHAM L , ROMSEY
SO51 7JF, HAMPSHIRE
UK
COLIN JAMES ANDREWS (current)
Director, 1997.03.11
UNIT 14 WESTLINK BELBINS BUSINESS PARK , CUPERNHAM LANE ROMSEY
SO51 7JF, HAMPSHIRE
JOANNA CLARE LEEDER (current)
Director, 2012.10.15
UNIT 14 WESTLINK BELBINS BUSINESS PARK , CUPERNHAM LANE ROMSEY
SO51 7JF, HAMPSHIRE
MICHAEL PETER WESTHEAD (current)
Director, 2013.10.07
UNIT 14 WESTLINK BELBINS BUSINESS PARK CUPERNHAM LANE , ROMSEY
SO51 7JF, HAMPSHIRE
GERALD DAVID HEWLETT (resigned)
Secretary, 1991.07.02 - 2000.07.13
CATKINS NEWTOWN ROAD AWBRIDGE , ROMSEY
SO51 0GJ, HAMPSHIRE
JOANNA CLARE LEEDER (resigned)
Secretary, 2011.10.19 - 2012.10.15
SPINDLES MAIN ROAD LITTLETON , WINCHESTER
SO22 6QT, HAMPSHIRE
ADRIAN JOHN STRINGFELLOW (resigned)
Secretary, DIRECTOR, 2000.07.13 - 2011.10.18
5 COWSLIP WAY , ROMSEY
SO51 7RR, HAMPSHIRE
GERALD DAVID HEWLETT (resigned)
Director, 1991.07.02 - 2000.07.13
CATKINS NEWTOWN ROAD AWBRIDGE , ROMSEY
SO51 0GJ, HAMPSHIRE
COLIN FREDERICK SMITH (resigned)
Director, 1991.07.02 - 2000.07.13
THE GABLES KINGS COPSE ROAD BLACKFIELD , SOUTHAMPTON
SO45 1XF, HAMPSHIRE
ADRIAN JOHN STRINGFELLOW (resigned)
Director, 1991.07.02 - 2010.12.31
5 COWSLIP WAY , ROMSEY
SO51 7RR, HAMPSHIRE

Companies near to R V DART & SON (BUILDERS) ltd.

Information about the Private Limited Company R V DART & SON (BUILDERS) 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: 2016.07.25. Reload the data