DANEGREEN CONSTRUCTION LIMITED
ALFRETON

Hellopages » Derbyshire » North East Derbyshire » DE55 6GS

Company number 02689285
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address 45 MAIN ROAD, MORTON, ALFRETON, ENGLAND, DE55 6GS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Stephen Lucas on 1 November 2016. The most likely internet sites of DANEGREEN CONSTRUCTION LIMITED are www.danegreenconstruction.co.uk, and www.danegreen-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Kirkby in Ashfield Rail Station is 6.2 miles; to Chesterfield Rail Station is 7.1 miles; to Langley Mill Rail Station is 8.5 miles; to Duffield Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danegreen Construction Limited is a Private Limited Company. The company registration number is 02689285. Danegreen Construction Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Danegreen Construction Limited is 45 Main Road Morton Alfreton England De55 6gs. The company`s financial liabilities are £51.62k. It is £-1.04k against last year. The cash in hand is £3.52k. It is £-9k against last year. And the total assets are £85.72k, which is £-14.44k against last year. LUCAS, Stephen is a Secretary of the company. LUCAS, Stephen is a Director of the company. TREACY, Patrick Noel is a Director of the company. Secretary LUCAS, Linda Beatrice has been resigned. Secretary TREACY, Carol Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


danegreen construction Key Finiance

LIABILITIES £51.62k
-2%
CASH £3.52k
-72%
TOTAL ASSETS £85.72k
-15%
All Financial Figures

Current Directors

Secretary
LUCAS, Stephen
Appointed Date: 15 December 1999
Director
LUCAS, Stephen
Appointed Date: 13 March 1992
77 years old
Director
TREACY, Patrick Noel
Appointed Date: 13 March 1992
73 years old

Resigned Directors

Secretary
LUCAS, Linda Beatrice
Resigned: 15 December 1999
Appointed Date: 15 February 1994
Secretary
TREACY, Carol Anne
Resigned: 15 February 1994
Appointed Date: 13 March 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 1992
Appointed Date: 18 February 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 1992
Appointed Date: 18 February 1992

Persons With Significant Control

Mr Stephen Lucas
Notified on: 10 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Noel Treacy
Notified on: 10 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANEGREEN CONSTRUCTION LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Director's details changed for Mr Stephen Lucas on 1 November 2016
03 Nov 2016
Registered office address changed from 26 Evershill Lane Morton Derbyshire DE55 6HA to 45 Main Road Morton Alfreton DE55 6GS on 3 November 2016
09 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
...
... and 65 more events
09 Apr 1992
Registered office changed on 09/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1992
New director appointed
23 Mar 1992
Company name changed hopfern LIMITED\certificate issued on 24/03/92
20 Feb 1992
Incorporation

DANEGREEN CONSTRUCTION LIMITED Charges

7 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 new street morton alfreton derbyshire. By way of fixed…
31 January 2000
Mortgage debenture
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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