DARENTH CONSTRUCTION LIMITED
LONGFIELD

Hellopages » Kent » Dartford » DA3 7NH

Company number 01839396
Status Active
Incorporation Date 8 August 1984
Company Type Private Limited Company
Address 16 LAPWINGS, NEW BARN, LONGFIELD, KENT, DA3 7NH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of DARENTH CONSTRUCTION LIMITED are www.darenthconstruction.co.uk, and www.darenth-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and four months. Darenth Construction Limited is a Private Limited Company. The company registration number is 01839396. Darenth Construction Limited has been working since 08 August 1984. The present status of the company is Active. The registered address of Darenth Construction Limited is 16 Lapwings New Barn Longfield Kent Da3 7nh. The company`s financial liabilities are £689.36k. It is £83.91k against last year. The cash in hand is £611.55k. It is £249.66k against last year. And the total assets are £784.86k, which is £64.87k against last year. HILL, Linda Rosemary Georgia is a Secretary of the company. HILL, Peter Brian is a Director of the company. Secretary FERMOR, Julie has been resigned. Secretary PALMER, Lesley Sharon has been resigned. Secretary PALMER, Pauline Mary has been resigned. Secretary SMITH, Cas has been resigned. Director BRIGHT, John Gilbert has been resigned. Director BRIGHT, Shirley Daphne has been resigned. Director FREI, Nancy Teresa has been resigned. Director FREI, Peter has been resigned. Director HILL, Linda Rosemary Georgia has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


darenth construction Key Finiance

LIABILITIES £689.36k
+13%
CASH £611.55k
+68%
TOTAL ASSETS £784.86k
+9%
All Financial Figures

Current Directors

Secretary
HILL, Linda Rosemary Georgia
Appointed Date: 06 April 2009
Director
HILL, Peter Brian

76 years old

Resigned Directors

Secretary
FERMOR, Julie
Resigned: 28 January 2000
Appointed Date: 02 July 1999
Secretary
PALMER, Lesley Sharon
Resigned: 06 April 2009
Appointed Date: 28 September 2001
Secretary
PALMER, Pauline Mary
Resigned: 02 July 1999
Secretary
SMITH, Cas
Resigned: 28 September 2001
Appointed Date: 28 January 2000
Director
BRIGHT, John Gilbert
Resigned: 12 June 2001
89 years old
Director
BRIGHT, Shirley Daphne
Resigned: 12 June 2001
83 years old
Director
FREI, Nancy Teresa
Resigned: 18 October 1993
92 years old
Director
FREI, Peter
Resigned: 18 October 1993
97 years old
Director
HILL, Linda Rosemary Georgia
Resigned: 23 September 2002
70 years old

Persons With Significant Control

Mr Peter Brian Hill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DARENTH CONSTRUCTION LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
09 Dec 1988
Return made up to 14/09/88; full list of members
06 May 1988
Accounts for a small company made up to 31 March 1987
08 Feb 1988
Return made up to 31/12/87; no change of members
19 Dec 1986
Accounts for a small company made up to 31 March 1986
19 Dec 1986
Annual return made up to 17/10/86

DARENTH CONSTRUCTION LIMITED Charges

6 November 1996
Debenture
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1993
Deposit agreement
Delivered: 26 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit being the…

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