Derwent Valley Construction Ltd was founded on 03 January 1973, it's status is listed as "Active". There are 4 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STONE, Andrew Michael | 01 January 2005 | - | 1 |
STONE, Anita Kay | N/A | 30 June 1994 | 1 |
STONE, Edris Lyn | N/A | 30 June 1994 | 1 |
THORPE, John Colin | N/A | 31 December 1991 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
CS01 - N/A | 07 August 2019 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 09 July 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 08 August 2017 | |
CH01 - Change of particulars for director | 19 July 2017 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 13 August 2014 | |
AA - Annual Accounts | 12 August 2014 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 03 August 2012 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 29 June 2011 | |
MISC - Miscellaneous document | 11 May 2011 | |
RESOLUTIONS - N/A | 26 April 2011 | |
AUD - Auditor's letter of resignation | 26 April 2011 | |
MEM/ARTS - N/A | 26 April 2011 | |
TM01 - Termination of appointment of director | 05 April 2011 | |
AR01 - Annual Return | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
AA - Annual Accounts | 17 August 2010 | |
TM01 - Termination of appointment of director | 15 April 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 06 August 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 06 August 2008 | |
AA - Annual Accounts | 24 August 2007 | |
363a - Annual Return | 16 August 2007 | |
363a - Annual Return | 14 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
AA - Annual Accounts | 13 July 2006 | |
363s - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 07 July 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
363s - Annual Return | 24 August 2004 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 23 August 2003 | |
AA - Annual Accounts | 01 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 December 2002 | |
363s - Annual Return | 28 August 2002 | |
AA - Annual Accounts | 24 June 2002 | |
395 - Particulars of a mortgage or charge | 25 April 2002 | |
363s - Annual Return | 14 August 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 August 2001 | |
AA - Annual Accounts | 12 June 2001 | |
363s - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 20 April 2000 | |
363s - Annual Return | 27 August 1999 | |
AA - Annual Accounts | 05 August 1999 | |
AA - Annual Accounts | 17 September 1998 | |
363s - Annual Return | 24 August 1998 | |
363s - Annual Return | 26 August 1997 | |
AA - Annual Accounts | 20 August 1997 | |
363s - Annual Return | 28 August 1996 | |
AA - Annual Accounts | 11 July 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 March 1996 | |
88(2)P - N/A | 01 February 1996 | |
RESOLUTIONS - N/A | 31 January 1996 | |
RESOLUTIONS - N/A | 31 January 1996 | |
RESOLUTIONS - N/A | 31 January 1996 | |
MEM/ARTS - N/A | 31 January 1996 | |
123 - Notice of increase in nominal capital | 31 January 1996 | |
363s - Annual Return | 21 August 1995 | |
AA - Annual Accounts | 01 August 1995 | |
MEM/ARTS - N/A | 05 April 1995 | |
CERTNM - Change of name certificate | 03 April 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 07 October 1994 | |
AA - Annual Accounts | 13 July 1994 | |
288 - N/A | 18 January 1994 | |
363s - Annual Return | 29 August 1993 | |
AA - Annual Accounts | 14 May 1993 | |
363s - Annual Return | 01 September 1992 | |
AA - Annual Accounts | 31 May 1992 | |
288 - N/A | 14 January 1992 | |
363b - Annual Return | 02 September 1991 | |
AA - Annual Accounts | 22 April 1991 | |
363 - Annual Return | 16 October 1990 | |
AA - Annual Accounts | 08 May 1990 | |
363 - Annual Return | 23 January 1990 | |
AA - Annual Accounts | 07 August 1989 | |
363 - Annual Return | 02 February 1989 | |
AA - Annual Accounts | 25 August 1988 | |
AA - Annual Accounts | 28 June 1988 | |
288 - N/A | 11 January 1988 | |
363 - Annual Return | 11 November 1987 | |
288 - N/A | 18 September 1987 | |
AA - Annual Accounts | 07 August 1987 | |
363 - Annual Return | 29 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 19 April 2002 | Outstanding |
N/A |
Legal mortgage | 31 May 1979 | Fully Satisfied |
N/A |
Mortgage | 09 February 1978 | Fully Satisfied |
N/A |
Mortgage | 05 February 1978 | Fully Satisfied |
N/A |
Mortgage | 05 February 1978 | Fully Satisfied |
N/A |