JOHN DOYLE CONSTRUCTION LIMITED

3 Rivergate, Bristol, BS1 6GD Temple Quay
StatusLIQUIDATION
Company No.00893735
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Dec 1966
Years53 years, 9 months, 10 days


SUMMARY

JOHN DOYLE CONSTRUCTION LIMITED is an liquidation private limited company with number 00893735. It was incorporated 53 years, 9 months, 10 days ago, on 09 December 1966. The company address is 3 Rivergate, Bristol, BS1 6GD Temple Quay, Bristol and the country of origin is United Kingdom. The accounting category is 'Full', last accounts made up to 31 December 2010 next accounts are due by 31 March 2013.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2013
Last made up31 Dec 2010
CategoryFULL
Returns Due Date08 Sep 2012
Returns Last Date11 Aug 2011
Mortgages
Num. Charges13
Outstanding2
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


HARVEY, Stephen George
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CARR, Ian
Director
ACTIVE
Assigned on 22 Sep 1999
Current time on role 20 years, 11 months, 27 days

STEFANOU, Stefanos
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WRIGHT, Nicholas Peter Gerrard
Director
ACTIVE
Assigned on 16 Aug 2011
Current time on role 9 years, 1 months, 3 days

BETT, John Nicholas
Director
RESIGNED
Assigned on 13 Oct 2000
Resigned on 05 May 2006
Time on role 5 years, 6 months, 23 days

CORDWELL, Roy William
Director
RESIGNED
Assigned on
Resigned on 05 May 2006
Time on role 14 years, 4 months, 14 days



JOHNSON, Robert Nigel
Director
RESIGNED
Assigned on 09 May 2005
Resigned on 30 Nov 2008
Time on role 3 years, 6 months, 21 days

MILLER, Paul Sydney
Director
RESIGNED
Assigned on 01 May 1994
Resigned on 10 Aug 1999
Time on role 5 years, 3 months, 9 days

NURTON, Paul Francis
Director
RESIGNED
Assigned on
Resigned on 08 Apr 2011
Time on role 9 years, 5 months, 11 days

STEFANOU, Stelio Haralambos
Director
RESIGNED
Assigned on
Resigned on 25 Jun 1999
Time on role 21 years, 2 months, 25 days

WILLIAMS, Robert George
Director
RESIGNED
Assigned on 28 Oct 1997
Resigned on 20 Oct 1999
Time on role 1 years, 11 months, 23 days


CHARGES


13 charges registered
13 outstanding, 11 satisfied, 0 partially satisfied


Legal charge


Created on 12 May 2006
Delivered on 18 May 2006
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
F/H land on the north east side of station road whittlesey t/no CB102224. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

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Debenture


Created on 12 May 2006
Delivered on 18 May 2006
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions



Legal mortgage


Created on 01 Jun 1993
Delivered on 07 Jun 1993
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property land on the north east side of station road whittlesey cambridgeshire t/n CB102224 and the proceeds of sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 17 Feb 1992
Delivered on 20 Feb 1992
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H premises k/a john doyle house & first floor of blythewood house little burrow welwyn garden city herts. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 28 Feb 1989
Delivered on 07 Mar 1989
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
30 burrowfield and land at near, welwyn garden city hertfordshire title no hd 2220541 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 28 Feb 1989
Delivered on 07 Mar 1989
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
2 little burrowfield, welwyn hertfordshire title no hd 193991 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage debenture


Created on 28 Feb 1989
Delivered on 06 Mar 1989
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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Legal charge


Created on 18 Aug 1988
Delivered on 19 Aug 1988
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Freehold property being land fronting benwick road whittlesey cambridgeshire.


Transactions

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First legal charge


Created on 12 Jan 1987
Delivered on 13 Jan 1987
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
30 burrow field together with all fixtures & fittings whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.


Transactions

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Floating debenture


Created on 12 Jan 1987
Delivered on 13 Jan 1987
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Legal charge


Created on 26 Feb 1986
Delivered on 27 Feb 1986
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Property k/a 2 little burrow and land at the rear welwyn garden city hert s city herts. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.


Transactions



Charge over credit balances


Created on 24 Feb 1986
Delivered on 27 Feb 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts.


Transactions



Debenture


Created on 12 Jul 1984
Delivered on 16 Jul 1984
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
2 little burrow, welwyn garden city herts and land at the near of burrowfield welwyn garden city herts undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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