DENNY'S CONSTRUCTION LIMITED
SHERINGHAM DENNY & SONS (CONSTRUCTION) LIMITED

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Company number 04845080
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address FOXHILL SHERINGWOOD, BEESTON REGIS, SHERINGHAM, NORFOLK, NR26 8TS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of DENNY'S CONSTRUCTION LIMITED are www.dennysconstruction.co.uk, and www.denny-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to West Runton Rail Station is 1.3 miles; to Cromer Rail Station is 3.2 miles; to Roughton Road Rail Station is 3.5 miles; to Gunton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denny S Construction Limited is a Private Limited Company. The company registration number is 04845080. Denny S Construction Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Denny S Construction Limited is Foxhill Sheringwood Beeston Regis Sheringham Norfolk Nr26 8ts. . DENNY, Susan is a Secretary of the company. DENNY, Eamon is a Director of the company. DENNY, Susan is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary SANDS, Caroline Gail has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DENNY, Susan
Appointed Date: 11 December 2003
Director
DENNY, Eamon
Appointed Date: 24 July 2003
56 years old
Director
DENNY, Susan
Appointed Date: 04 July 2011
56 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Secretary
SANDS, Caroline Gail
Resigned: 11 December 2003
Appointed Date: 24 July 2003
Nominee Director
PIKE, Pamela
Resigned: 24 July 2003
Appointed Date: 24 July 2003
76 years old

Persons With Significant Control

Mr Eamon Denny
Notified on: 24 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Denny
Notified on: 24 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENNY'S CONSTRUCTION LIMITED Events

09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Total exemption small company accounts made up to 30 September 2014
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
25 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
...
... and 35 more events
06 Nov 2003
Company name changed denny & sons (construction) limi ted\certificate issued on 06/11/03
12 Sep 2003
Registered office changed on 12/09/03 from: chancellor cottage 46 holway road sheringham norfolk NR26 8HR
05 Aug 2003
Director resigned
05 Aug 2003
Secretary resigned
24 Jul 2003
Incorporation

DENNY'S CONSTRUCTION LIMITED Charges

21 March 2013
Debenture deed
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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