Company number 02513146
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ronald Flint as a director on 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 240,000
. The most likely internet sites of DENBRICK DEVELOPMENTS LIMITED are www.denbrickdevelopments.co.uk, and www.denbrick-developments.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-five years and six months. Denbrick Developments Limited is a Private Limited Company.
The company registration number is 02513146. Denbrick Developments Limited has been working since 18 June 1990.
The present status of the company is Active. The registered address of Denbrick Developments Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. The company`s financial liabilities are £342.03k. It is £-2477.2k against last year. The cash in hand is £847.19k. It is £567.44k against last year. And the total assets are £1852.41k, which is £-2050.31k against last year. WOOD, Christine Philomena is a Director of the company. Secretary AUGER, Paul William has been resigned. Secretary FOLLEY, Lucy Jayne has been resigned. Director AUGER, Paul William has been resigned. Director FLINT, Ronald has been resigned. Director WOOD, Stanley William has been resigned. The company operates in "Development of building projects".
denbrick developments Key Finiance
LIABILITIES
£342.03k
-88%
CASH
£847.19k
+202%
TOTAL ASSETS
£1852.41k
-53%
All Financial Figures
Current Directors
Resigned Directors
Director
FLINT, Ronald
Resigned: 30 June 2016
Appointed Date: 06 May 1999
91 years old
DENBRICK DEVELOPMENTS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Termination of appointment of Ronald Flint as a director on 30 June 2016
14 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
03 Jun 2016
Director's details changed for Ronald Flint on 31 May 2016
03 Jun 2016
Director's details changed for Christine Philomena Wood on 31 May 2016
...
... and 86 more events
22 Aug 1990
Secretary resigned;director resigned;new director appointed
22 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1990
Registered office changed on 22/08/90 from: 50 lincoln's inn fields london WC2A 3PF
14 Aug 1990
Company name changed beselmile LIMITED\certificate issued on 15/08/90
18 Jun 1990
Incorporation
6 March 2014
Charge code 0251 3146 0008
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a old mill square storrington t/n WSX125760…
11 November 2013
Charge code 0251 3146 0007
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 October 1994
Debenture
Delivered: 11 November 1994
Status: Satisfied
on 7 March 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
24 October 1994
Legal charge
Delivered: 5 November 1994
Status: Satisfied
on 7 March 2014
Persons entitled: Nationwide Building Society
Description: Old mill square storrington t/no WSX125760 all buildings…
28 September 1990
First legal charge
Delivered: 10 October 1990
Status: Satisfied
on 29 June 2001
Persons entitled: Lloyds Bank PLC
Description: F/H the shopping precinct, old mill square, storrington…
28 September 1990
Second legal charge
Delivered: 2 October 1990
Status: Satisfied
on 29 June 2001
Persons entitled: Bellbrae Developments (Grayshot) Limited
Description: F/H known shortly as the shopping precinct at old mill…
27 September 1990
Legal charge
Delivered: 10 October 1990
Status: Satisfied
on 29 June 2001
Persons entitled: Lloyds Bank PLC
Description: L/H shopping precinct, old mill square, storrington…
27 September 1990
Second legal charge
Delivered: 2 October 1990
Status: Satisfied
on 29 June 2001
Persons entitled: Bellbrae Developments (Grayshot) Limited
Description: L/H known shortly as the shopping precinct old mill sqare…