DENTON AND GIBSON LIMITED
READING

Hellopages » Berkshire » Reading » RG30 1BD

Company number 01400520
Status Active
Incorporation Date 17 November 1978
Company Type Private Limited Company
Address KINGFISHER HOUSE ALBURY CLOSE, LOVEROCK ROAD, READING, BERKSHIRE, RG30 1BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of William Francis Phelps as a director on 23 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 600,000 . The most likely internet sites of DENTON AND GIBSON LIMITED are www.dentonandgibson.co.uk, and www.denton-and-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Reading Rail Station is 1.4 miles; to Theale Rail Station is 3.7 miles; to Pangbourne Rail Station is 4.1 miles; to Goring & Streatley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denton and Gibson Limited is a Private Limited Company. The company registration number is 01400520. Denton and Gibson Limited has been working since 17 November 1978. The present status of the company is Active. The registered address of Denton and Gibson Limited is Kingfisher House Albury Close Loverock Road Reading Berkshire Rg30 1bd. . DENTON, Dawn Elizabeth is a Secretary of the company. DENTON, Graham John is a Director of the company. SMITH, Gary Paul is a Director of the company. Secretary COTTAM, Philip has been resigned. Secretary GODDARD, Peter has been resigned. Secretary KIRK, Terence Gilliland has been resigned. Secretary PARKER, Samantha Jane Bernadette has been resigned. Secretary WOOD SMITH, Ian Michael has been resigned. Director COTTAM, Philip has been resigned. Director GORDON, Alan Thomas has been resigned. Director KIRK, Terence Gilliland has been resigned. Director PHELPS, William Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DENTON, Dawn Elizabeth
Appointed Date: 07 May 2004

Director
DENTON, Graham John

68 years old

Director
SMITH, Gary Paul
Appointed Date: 21 April 2009
82 years old

Resigned Directors

Secretary
COTTAM, Philip
Resigned: 01 October 1997

Secretary
GODDARD, Peter
Resigned: 01 July 2002
Appointed Date: 01 November 1999

Secretary
KIRK, Terence Gilliland
Resigned: 31 October 1999
Appointed Date: 01 October 1997

Secretary
PARKER, Samantha Jane Bernadette
Resigned: 07 May 2004
Appointed Date: 01 July 2002

Secretary
WOOD SMITH, Ian Michael
Resigned: 10 April 2004
Appointed Date: 08 April 2004

Director
COTTAM, Philip
Resigned: 31 May 2000
91 years old

Director
GORDON, Alan Thomas
Resigned: 31 December 1999
96 years old

Director
KIRK, Terence Gilliland
Resigned: 31 October 1999
Appointed Date: 11 February 1998
67 years old

Director
PHELPS, William Francis
Resigned: 23 May 2016
Appointed Date: 21 April 2009
86 years old

DENTON AND GIBSON LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of William Francis Phelps as a director on 23 May 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 600,000

23 May 2016
Director's details changed for Mr William Francis Phelps on 1 January 2016
13 Aug 2015
Full accounts made up to 31 December 2014
...
... and 173 more events
13 Apr 1987
Particulars of mortgage/charge

20 Feb 1987
Director resigned

14 Oct 1986
Particulars of mortgage/charge

17 Sep 1986
Return made up to 14/08/86; full list of members

17 Nov 1978
Incorporation

DENTON AND GIBSON LIMITED Charges

9 September 2013
Charge code 0140 0520 0034
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Shrivenham hundred business park watchfield swindon…
9 September 2013
Charge code 0140 0520 0033
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a fourbrooks business park stanier road calne…
5 October 2012
Legal mortgage
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 hilltop road earley reading t/n BK1375 all plant and…
1 December 2008
Legal charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of hilltop road earley by way…
30 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied on 1 May 2009
Persons entitled: National Westminster Bank PLC
Description: Land forming part of lesok greenham road newbury berkshire…
21 October 2004
Legal charge
Delivered: 27 October 2004
Status: Satisfied on 28 September 2013
Persons entitled: National Westminster Bank PLC
Description: Property 41 and 42 shrivenham hundred business park majors…
23 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 28 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H development land adjoining shrivenham hundred business…
18 July 2003
Legal charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The millers arms public house 1 paddock road caversham…
30 May 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 12 September 2003
Persons entitled: National Westminster Bank PLC
Description: The former millers arms public house, caversham, reading…
6 September 2002
Legal charge
Delivered: 20 September 2002
Status: Satisfied on 1 May 2009
Persons entitled: National Westminster Bank PLC
Description: Units 45 to 50 shriveham hundred majors rd,watchfield oxon…
5 June 2002
Legal charge
Delivered: 15 June 2002
Status: Satisfied on 28 September 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 7 shrivenham hundred business park majors road…
5 June 2001
Legal charge
Delivered: 6 June 2001
Status: Satisfied on 13 November 2008
Persons entitled: Robert John Madejski
Description: Land at richmond road and conisboro avenue caversham…
16 April 1999
Legal mortgage
Delivered: 22 April 1999
Status: Satisfied on 20 April 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the west side of…
28 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied on 28 September 2013
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a units 19 & 20 shrivenham 100…
17 February 1997
Legal mortgage (as defined)
Delivered: 25 February 1997
Status: Satisfied on 28 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as site b stanier rd,lower…
21 January 1997
Legal mortgage
Delivered: 27 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a chevron business park hardley industrial…
21 January 1997
Legal mortgage
Delivered: 27 January 1997
Status: Satisfied on 1 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a arnhem camp watchfield oxfordshire…
11 November 1993
Mortgage debenture
Delivered: 18 November 1993
Status: Satisfied on 19 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 March 1989
Legal mortgage
Delivered: 6 April 1989
Status: Satisfied on 1 May 2009
Persons entitled: National Westminster Bank PLC
Description: 2 1/2 acre site at beavers brook industrial estate calne…
21 October 1988
Legal charge
Delivered: 2 November 1988
Status: Satisfied on 25 November 1992
Persons entitled: E. T. Trust Limited
Description: F/H property k/a 119 & 121 wantage rd reading berks. 202…
14 June 1988
Legal mortgage
Delivered: 28 June 1988
Status: Satisfied on 1 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north side of limekiln lane…
14 December 1987
Legal mortgage
Delivered: 21 December 1987
Status: Satisfied on 1 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at the rear of 35/37 christchurch…
12 August 1987
Legal mortgage
Delivered: 18 August 1987
Status: Satisfied on 29 December 1988
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of papist way, cholsey, oxon. Title…
29 May 1987
Legal mortgage
Delivered: 12 June 1987
Status: Satisfied on 29 December 1988
Persons entitled: National Westminster Bank PLC
Description: 47 littleheath road tilehurst reading berkshire title no…
7 April 1987
Legal mortgage
Delivered: 13 April 1987
Status: Satisfied on 29 December 1988
Persons entitled: National Westminster Bank PLC
Description: F/Hold land being land at arnhem camp watchfield…
7 April 1987
Legal mortgage
Delivered: 13 April 1987
Status: Satisfied on 29 December 1988
Persons entitled: National Westminster Bank PLC
Description: F/Hold land being land at arnhem camp watchfield…
3 October 1986
Legal mortgage
Delivered: 14 October 1986
Status: Satisfied on 28 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land at arnhem camp watchfield oxfordshire t/n on 96536 and…
16 April 1986
Legal mortgage
Delivered: 18 April 1986
Status: Satisfied on 29 December 1988
Persons entitled: National Westminster Bank PLC
Description: Land at the cedars armour hill tilehurst reading. Land at…
2 December 1985
Legal mortgage
Delivered: 6 December 1985
Status: Satisfied on 29 December 1988
Persons entitled: National Westminster Bank PLC
Description: Land at elmstone drive, tilehurst, berkshire title no. Bk…
29 March 1985
Mortgage
Delivered: 19 April 1985
Status: Satisfied on 29 December 1988
Persons entitled: Allied Irish Finance Company Limited
Description: L/H property situate at or k/a unit 10B southview park…
12 October 1984
Legal mortgage
Delivered: 19 October 1984
Status: Satisfied on 29 December 1988
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of marsack street reading berkshire…
31 July 1984
Legal mortgage
Delivered: 9 August 1984
Status: Satisfied on 29 December 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property known as wroxham mill lane, calcot, reading…
1 June 1983
Mortgage debenture
Delivered: 9 June 1983
Status: Satisfied on 29 December 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…
15 December 1982
Legal mortgage
Delivered: 21 December 1982
Status: Satisfied on 29 December 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at the rear of duffield house, woodley…