DESTINEWORTH LIMITED
STEPBRIDGE ROAD COLEFORD

Hellopages » Gloucestershire » Forest of Dean » GL16 8PJ

Company number 01322671
Status Active
Incorporation Date 22 July 1977
Company Type Private Limited Company
Address PLOT 7, FOREST OF DEAN BUSINESS ESTATE, STEPBRIDGE ROAD COLEFORD, GLOUCESTER, GL16 8PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DESTINEWORTH LIMITED are www.destineworth.co.uk, and www.destineworth.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-eight years and three months. The distance to to Chepstow Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Destineworth Limited is a Private Limited Company. The company registration number is 01322671. Destineworth Limited has been working since 22 July 1977. The present status of the company is Active. The registered address of Destineworth Limited is Plot 7 Forest of Dean Business Estate Stepbridge Road Coleford Gloucester Gl16 8pj. The company`s financial liabilities are £1175.88k. It is £4.19k against last year. The cash in hand is £552.25k. It is £-39.74k against last year. And the total assets are £1229.82k, which is £-10.64k against last year. MADDOCK, Mark is a Secretary of the company. MADDOCK, Mark is a Director of the company. MADDOCK, Martyn John is a Director of the company. Secretary MADDOCK, John Rhys has been resigned. Director MADDOCK, Janet Denise has been resigned. Director MADDOCK, John Rhys has been resigned. Director MADDOCK, Phillip has been resigned. The company operates in "Development of building projects".


destineworth Key Finiance

LIABILITIES £1175.88k
+0%
CASH £552.25k
-7%
TOTAL ASSETS £1229.82k
-1%
All Financial Figures

Current Directors

Secretary
MADDOCK, Mark
Appointed Date: 16 September 2013
Director
MADDOCK, Mark
Appointed Date: 08 November 1996
63 years old
Director
MADDOCK, Martyn John
Appointed Date: 01 March 1994
55 years old

Resigned Directors

Secretary
MADDOCK, John Rhys
Resigned: 16 September 2013
Director
MADDOCK, Janet Denise
Resigned: 01 March 1994
86 years old
Director
MADDOCK, John Rhys
Resigned: 01 October 2015
87 years old
Director
MADDOCK, Phillip
Resigned: 30 June 2010
Appointed Date: 08 November 1996
60 years old

Persons With Significant Control

Mr Mark Maddock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn John Maddock
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESTINEWORTH LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 160
12 Oct 2015
Termination of appointment of John Rhys Maddock as a director on 1 October 2015
...
... and 77 more events
12 Aug 1987
Full group accounts made up to 30 April 1986
12 Aug 1987
Return made up to 10/07/87; full list of members
27 Nov 1986
Group of companies' accounts made up to 30 April 1985
27 Nov 1986
Return made up to 04/07/86; full list of members
22 Jul 1977
Incorporation

DESTINEWORTH LIMITED Charges

2 April 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1996
Debenture
Delivered: 30 November 1996
Status: Satisfied on 22 December 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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