DENBY CONSTRUCTION LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 6JW

Company number 04141238
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 84 MEADVALE ROAD, CROYDON, SURREY, ENGLAND, CR0 6JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 90 Kemble Road Forest Hill London SE23 1DJ to 84 Meadvale Road Croydon Surrey CR0 6JW on 13 June 2016. The most likely internet sites of DENBY CONSTRUCTION LIMITED are www.denbyconstruction.co.uk, and www.denby-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Denby Construction Limited is a Private Limited Company. The company registration number is 04141238. Denby Construction Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Denby Construction Limited is 84 Meadvale Road Croydon Surrey England Cr0 6jw. The company`s financial liabilities are £158.93k. It is £-1.5k against last year. The cash in hand is £5.48k. It is £2k against last year. And the total assets are £5.48k, which is £2k against last year. HODGSON, Richard Gilbert is a Secretary of the company. HODGSON, Richard Gilbert is a Director of the company. Secretary FULLBROOK, Suzanne Dorothy has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CROCKER, Elizabeth Grace has been resigned. Director HODGSON, Peter has been resigned. Director HODGSON, Richard Gilbert has been resigned. Director HODGSON, Sarah Ann has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


denby construction Key Finiance

LIABILITIES £158.93k
-1%
CASH £5.48k
+57%
TOTAL ASSETS £5.48k
+57%
All Financial Figures

Current Directors

Secretary
HODGSON, Richard Gilbert
Appointed Date: 17 March 2004
Director
HODGSON, Richard Gilbert
Appointed Date: 16 February 2005
78 years old

Resigned Directors

Secretary
FULLBROOK, Suzanne Dorothy
Resigned: 17 March 2004
Appointed Date: 15 January 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Director
CROCKER, Elizabeth Grace
Resigned: 01 November 2001
Appointed Date: 15 January 2001
64 years old
Director
HODGSON, Peter
Resigned: 22 May 2003
Appointed Date: 27 September 2002
85 years old
Director
HODGSON, Richard Gilbert
Resigned: 27 September 2002
Appointed Date: 01 November 2001
78 years old
Director
HODGSON, Sarah Ann
Resigned: 22 February 2010
Appointed Date: 22 May 2003
54 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr Richard Gilbert Hodgson
Notified on: 15 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more

DENBY CONSTRUCTION LIMITED Events

07 Feb 2017
Confirmation statement made on 15 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jun 2016
Registered office address changed from 90 Kemble Road Forest Hill London SE23 1DJ to 84 Meadvale Road Croydon Surrey CR0 6JW on 13 June 2016
24 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 60 more events
16 Mar 2001
Ad 15/01/01--------- £ si 998@1=998 £ ic 2/1000
09 Mar 2001
Registered office changed on 09/03/01 from: 25 hill road theydon bois epping essex CM16 7LX
09 Mar 2001
Secretary resigned
09 Mar 2001
Director resigned
15 Jan 2001
Incorporation

DENBY CONSTRUCTION LIMITED Charges

18 May 2015
Charge code 0414 1238 0007
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…
18 May 2015
Charge code 0414 1238 0006
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage the freehold property known as…
27 November 2003
Legal charge
Delivered: 9 December 2003
Status: Satisfied on 25 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 90 kemble road forest hill london SE23 2DJ…
28 November 2002
Mortgage deed
Delivered: 16 December 2002
Status: Satisfied on 25 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 90 kemble road forest hill SE23 2DJ t/no LN109214. Together…
28 November 2002
Mortgage deed
Delivered: 16 December 2002
Status: Satisfied on 25 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 11B st germans road forest hill london SE23 1AH t/no…
22 June 2001
Legal charge
Delivered: 7 July 2001
Status: Satisfied on 25 April 2006
Persons entitled: First National Bank PLC
Description: First floor flat b, 11 st germans road, forest hill…
22 June 2001
Mortgage and general charge
Delivered: 7 July 2001
Status: Satisfied on 25 April 2006
Persons entitled: First National Bank PLC
Description: 90 kemble road lewisham london and the undertaking of all…

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