About

Registered Number: 01128563
Date of Incorporation: 13/08/1973 (51 years and 7 months ago)
Company Status: Active
Registered Address: Unit 14 Westlink, Belbins Business Park, Cupernham Lane Romsey, Hampshire, SO51 7JF

 

Having been setup in 1973, R V Dart & Son (Builders) Ltd have registered office in Cupernham Lane Romsey, Hampshire. The companies directors are Buckley, Susan, Andrews, Colin James, Leeder, Joanna Clare, Westhead, Michael Peter, Leeder, Joanna Clare, Hewlett, Gerald David, Smith, Colin Frederick, Stringfellow, Adrian John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Colin James 11 March 1997 - 1
LEEDER, Joanna Clare 15 October 2012 - 1
WESTHEAD, Michael Peter 07 October 2013 - 1
HEWLETT, Gerald David N/A 13 July 2000 1
SMITH, Colin Frederick N/A 13 July 2000 1
STRINGFELLOW, Adrian John N/A 31 December 2010 1
Secretary Name Appointed Resigned Total Appointments
BUCKLEY, Susan 15 October 2012 - 1
LEEDER, Joanna Clare 19 October 2011 15 October 2012 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 26 June 2020
MR01 - N/A 20 November 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 16 July 2018
PSC07 - N/A 26 March 2018
AA - Annual Accounts 26 March 2018
PSC02 - N/A 26 March 2018
MR04 - N/A 16 March 2018
MR04 - N/A 16 March 2018
MR04 - N/A 16 March 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 07 July 2016
CH01 - Change of particulars for director 07 July 2016
CH01 - Change of particulars for director 07 July 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 02 March 2015
MR01 - N/A 02 September 2014
AR01 - Annual Return 10 July 2014
CH01 - Change of particulars for director 10 July 2014
AA - Annual Accounts 21 May 2014
AP01 - Appointment of director 22 October 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 04 February 2013
AP03 - Appointment of secretary 29 October 2012
AP01 - Appointment of director 24 October 2012
TM02 - Termination of appointment of secretary 24 October 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 04 January 2012
AP03 - Appointment of secretary 02 November 2011
TM02 - Termination of appointment of secretary 02 November 2011
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 18 July 2011
RESOLUTIONS - N/A 11 March 2011
TM01 - Termination of appointment of director 11 March 2011
MEM/ARTS - N/A 11 March 2011
SH08 - Notice of name or other designation of class of shares 11 March 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 10 July 2009
RESOLUTIONS - N/A 13 March 2009
RESOLUTIONS - N/A 13 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 29 June 2007
363s - Annual Return 10 July 2006
287 - Change in situation or address of Registered Office 24 April 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 25 February 2002
395 - Particulars of a mortgage or charge 17 October 2001
363s - Annual Return 11 July 2001
287 - Change in situation or address of Registered Office 28 January 2001
AA - Annual Accounts 12 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2001
287 - Change in situation or address of Registered Office 07 August 2000
363s - Annual Return 25 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
395 - Particulars of a mortgage or charge 15 June 2000
AA - Annual Accounts 22 May 2000
395 - Particulars of a mortgage or charge 29 March 2000
287 - Change in situation or address of Registered Office 03 November 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 17 July 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
363s - Annual Return 16 July 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 27 July 1995
287 - Change in situation or address of Registered Office 11 July 1995
395 - Particulars of a mortgage or charge 19 June 1995
AA - Annual Accounts 16 March 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 24 February 1994
AA - Annual Accounts 25 July 1993
363s - Annual Return 25 July 1993
AA - Annual Accounts 17 July 1992
363s - Annual Return 17 July 1992
AA - Annual Accounts 22 July 1991
363b - Annual Return 22 July 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 29 July 1988
363 - Annual Return 29 July 1988
288 - N/A 29 July 1988
363 - Annual Return 16 September 1987
AA - Annual Accounts 23 March 1987
363 - Annual Return 09 June 1986
AA - Annual Accounts 13 May 1986
NEWINC - New incorporation documents 13 August 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 November 2019 Outstanding

N/A

A registered charge 28 August 2014 Fully Satisfied

N/A

Charge of deposit 16 October 2001 Fully Satisfied

N/A

Mortgage debenture 07 June 2000 Fully Satisfied

N/A

Deed of charge over credit balances 20 March 2000 Fully Satisfied

N/A

Legal charge 09 June 1995 Fully Satisfied

N/A

Legal charge 04 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.