DENMAN & SONS BUILDERS MERCHANTS LIMITED
HENGOED INGLECOTE LIMITED DENMAN & SONS (BUILDERS MERCHANTS) LTD

Hellopages » Caerphilly » Caerphilly » CF82 8AU

Company number 00471410
Status Active
Incorporation Date 30 July 1949
Company Type Private Limited Company
Address NEW ROAD, TIR Y BERTH, HENGOED, MID GLAMORGAN, CF82 8AU
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DENMAN & SONS BUILDERS MERCHANTS LIMITED are www.denmansonsbuildersmerchants.co.uk, and www.denman-sons-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and five months. The distance to to Risca & Pontymister Rail Station is 7.1 miles; to Merthyr Tydfil Rail Station is 8.5 miles; to Rhiwbina Rail Station is 9.9 miles; to Radyr Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denman Sons Builders Merchants Limited is a Private Limited Company. The company registration number is 00471410. Denman Sons Builders Merchants Limited has been working since 30 July 1949. The present status of the company is Active. The registered address of Denman Sons Builders Merchants Limited is New Road Tir Y Berth Hengoed Mid Glamorgan Cf82 8au. . DENMAN, Carol is a Secretary of the company. DENMAN, Carol is a Director of the company. DENMAN, Craig is a Director of the company. DENMAN, Redford Edward is a Director of the company. Secretary DENMAN, Redford Edward has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
DENMAN, Carol
Appointed Date: 31 December 1999
Director
DENMAN, Carol

77 years old
Director
DENMAN, Craig
Appointed Date: 01 November 1997
53 years old
Director
DENMAN, Redford Edward

80 years old

Resigned Directors

Secretary
DENMAN, Redford Edward
Resigned: 31 December 1999

Persons With Significant Control

Mr Craig Denman
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENMAN & SONS BUILDERS MERCHANTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Confirmation statement made on 31 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
07 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,000
...
... and 81 more events
14 Jul 1987
Particulars of mortgage/charge
02 Jun 1987
Return made up to 30/04/87; full list of members
07 Mar 1987
Full accounts made up to 30 June 1986
02 Sep 1986
Return made up to 25/06/86; full list of members
02 Jul 1986
Full accounts made up to 30 June 1985

DENMAN & SONS BUILDERS MERCHANTS LIMITED Charges

6 April 2009
Guarantee & debenture
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2003
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: New road motors & land and buildings on east side of new…
2 May 1991
Legal charge
Delivered: 15 May 1991
Status: Satisfied on 8 July 2000
Persons entitled: Barclays Bank PLC
Description: Builders yard at the rear of 22 francis street bargoed, mid…
9 October 1989
Guarantee & debenture
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 July 1987
Legal charge
Delivered: 14 July 1987
Status: Satisfied on 8 July 2000
Persons entitled: Barclays Bank PLC
Description: 9 hanbury road bargoed mid-glamorgan.
8 July 1987
Legal charge
Delivered: 14 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Store house at rear of 45 & 46 hanbury road, bargoed…
8 July 1987
Legal charge
Delivered: 14 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lees yard, ruth street, bargoed mid-glamorgan.
8 July 1987
Debenture
Delivered: 14 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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