About

Registered Number: 04271077
Date of Incorporation: 15/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 5 Marion Road, Coventry, CV6 5PR,

 

Having been setup in 2001, D C Builders & Sons (Coventry) Ltd have registered office in Coventry, it has a status of "Active". The companies directors are listed as Chance, David, Chance, Jack, Chance, Sharon, Chance, Christopher, Chance, Matthew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANCE, David 15 August 2001 - 1
CHANCE, Jack 01 April 2019 - 1
CHANCE, Sharon 15 August 2001 - 1
CHANCE, Christopher 15 August 2001 05 September 2001 1
CHANCE, Matthew 15 August 2001 05 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CH01 - Change of particulars for director 05 September 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 23 July 2019
AP01 - Appointment of director 15 April 2019
AP01 - Appointment of director 15 April 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 09 November 2017
AD01 - Change of registered office address 26 October 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 01 September 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 21 June 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 06 September 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 18 September 2003
395 - Particulars of a mortgage or charge 18 July 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 01 October 2002
225 - Change of Accounting Reference Date 01 October 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
NEWINC - New incorporation documents 15 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.