DENCOURT LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 2NS

Company number 02927789
Status Active
Incorporation Date 11 May 1994
Company Type Private Limited Company
Address 15 SELWORTHY ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 2NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 5 ; Satisfaction of charge 64 in full. The most likely internet sites of DENCOURT LIMITED are www.dencourt.co.uk, and www.dencourt.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and seven months. Dencourt Limited is a Private Limited Company. The company registration number is 02927789. Dencourt Limited has been working since 11 May 1994. The present status of the company is Active. The registered address of Dencourt Limited is 15 Selworthy Road Birkdale Southport Merseyside Pr8 2ns. The company`s financial liabilities are £1110.66k. It is £-430.58k against last year. The cash in hand is £97.29k. It is £24.12k against last year. And the total assets are £458.8k, which is £-97.94k against last year. RAWCLIFFE, Jane Anne-Marie is a Secretary of the company. HUGHES, Andrew William is a Director of the company. HUGHES, Jane Francis is a Director of the company. Secretary HUGHES, Jane Frances has been resigned. Secretary CHEAPSIDE CORPORATE SERVICES LIMITED has been resigned. Secretary CHEAPSIDE CORPORATE SERVICES LIMITED 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 "Development of building projects".


dencourt Key Finiance

LIABILITIES £1110.66k
-28%
CASH £97.29k
+32%
TOTAL ASSETS £458.8k
-18%
All Financial Figures

Current Directors

Secretary
RAWCLIFFE, Jane Anne-Marie
Appointed Date: 17 September 2013

Director
HUGHES, Andrew William
Appointed Date: 11 May 1994
60 years old

Director
HUGHES, Jane Francis
Appointed Date: 17 September 2013
60 years old

Resigned Directors

Secretary
HUGHES, Jane Frances
Resigned: 17 September 2013
Appointed Date: 08 July 1994

Secretary
CHEAPSIDE CORPORATE SERVICES LIMITED
Resigned: 10 May 2007
Appointed Date: 01 June 2001

Secretary
CHEAPSIDE CORPORATE SERVICES LIMITED
Resigned: 08 July 1994
Appointed Date: 11 May 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 June 1994
Appointed Date: 11 May 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 June 1994
Appointed Date: 11 May 1994

DENCOURT LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 5

08 Oct 2015
Satisfaction of charge 64 in full
08 Oct 2015
Satisfaction of charge 029277890073 in full
08 Oct 2015
Satisfaction of charge 70 in full
...
... and 202 more events
18 Jul 1994
Registered office changed on 18/07/94 from: virginia house cheapside king street mancester M2 4NB

07 Jul 1994
Secretary resigned;director resigned;new director appointed

07 Jul 1994
New secretary appointed

07 Jul 1994
Registered office changed on 07/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP

11 May 1994
Incorporation

DENCOURT LIMITED Charges

23 September 2015
Charge code 0292 7789 0076
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: None…
23 September 2015
Charge code 0292 7789 0075
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: None…
23 September 2015
Charge code 0292 7789 0074
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage all the freehold and leasehold…
18 December 2014
Charge code 0292 7789 0073
Delivered: 19 December 2014
Status: Satisfied on 8 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Office and commercial buildings, undeveloped land…
2 November 2012
Legal charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 clairville & garage, gloucster road, southport all plant…
7 June 2012
Legal mortgage
Delivered: 19 June 2012
Status: Satisfied on 8 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 to 36 (even) eastbank street southport t/no MS203676 all…
7 June 2012
Legal mortgage
Delivered: 19 June 2012
Status: Satisfied on 8 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60 merrilocks road liverpool t/no MS508804 all plant and…
7 June 2012
Legal mortgage
Delivered: 19 June 2012
Status: Satisfied on 8 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the east side of bolton road walkden worsley t/no…
7 June 2012
Legal mortgage
Delivered: 19 June 2012
Status: Satisfied on 8 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 116 st james's street, burnley t/no LA310152 all plant and…
5 October 2011
Legal charge
Delivered: 13 October 2011
Status: Satisfied on 8 June 2012
Persons entitled: The Trustees of Sheffield Mutual Friendly Society
Description: 116 st james street burnley t/no. LA310152 and all assets…
5 October 2011
Legal charge
Delivered: 13 October 2011
Status: Satisfied on 8 June 2012
Persons entitled: The Trustees of Sheffield Mutual Friendly Society
Description: 32 to 36 (even) eastbank street southport merseyside t/no…
4 July 2011
Legal charge
Delivered: 15 July 2011
Status: Satisfied on 8 June 2012
Persons entitled: Bridging Finance Limited
Description: Land on the east side of bolton road walkden worsley…
8 July 2010
Legal mortgage
Delivered: 16 July 2010
Status: Satisfied on 8 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The glass house 38 market street southport t/no MS34276 see…
8 July 2010
Legal mortgage
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Scot lane wigan t/no GM967313 see image for full details.
8 July 2010
Legal mortgage
Delivered: 16 July 2010
Status: Satisfied on 8 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: London house london road stoke-on-trent t/nos SF253325 and…
8 July 2010
Legal mortgage
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 faulkner gardens ainsdale t/no MS264800 see image for…
22 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 4 October 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 market place and 2-12 the wiend wigan all buildings…
22 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 4 October 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Charges over all plant machinery goodwill stocks shares all…
2 August 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 9 July 2010
Persons entitled: Nationwide Building Society
Description: London house london road stoke on trent and land on hornby…
19 May 2004
Debenture (floating charge)
Delivered: 25 May 2004
Status: Satisfied on 1 February 2012
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…
19 May 2004
Legal charge
Delivered: 25 May 2004
Status: Satisfied on 18 January 2012
Persons entitled: Nationwide Building Society
Description: Land and buildings on the north side of station road and…
15 October 2003
Legal charge
Delivered: 18 October 2003
Status: Satisfied on 24 October 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h property being…
19 June 2003
Legal mortgage
Delivered: 25 June 2003
Status: Satisfied on 16 June 2004
Persons entitled: Hsbc Bank PLC
Description: The property known as 41-43 long street middleton…
19 June 2003
Legal mortgage
Delivered: 25 June 2003
Status: Satisfied on 16 June 2004
Persons entitled: Hsbc Bank PLC
Description: 116 st james street burnley lancashire t/n LA310152. With…
13 May 2003
Legal mortgage
Delivered: 15 May 2003
Status: Satisfied on 16 June 2004
Persons entitled: Coventry Assurance Society
Description: 7 whetstone lane birkenhead t/n's MS261483.
9 August 2002
Charge deed
Delivered: 23 August 2002
Status: Satisfied on 22 March 2011
Persons entitled: Northern Rock PLC
Description: F/H property at dale house 204 london road hazel grove…
9 August 2002
Charge deed
Delivered: 13 August 2002
Status: Satisfied on 18 January 2012
Persons entitled: Northern Rock PLC
Description: Imperial chambers prince albert street monks coppenhall t/n…
23 May 2002
Debenture
Delivered: 27 May 2002
Status: Satisfied on 1 February 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 May 2002
Legal charge
Delivered: 27 May 2002
Status: Satisfied on 16 June 2004
Persons entitled: Nationwide Building Society
Description: By way of legal charge the leasehold property known as 5 an…
5 April 2002
Floating charge
Delivered: 16 April 2002
Status: Satisfied on 15 January 2015
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…
5 April 2002
Mortgage deed
Delivered: 16 April 2002
Status: Satisfied on 16 November 2012
Persons entitled: Woolwich PLC
Description: Flat 43 clairville and garage gloucester road southport…
20 March 2002
Legal mortgage
Delivered: 28 March 2002
Status: Satisfied on 24 October 2006
Persons entitled: Hsbc Bank PLC
Description: 18 chorley road swinton.
14 February 2002
Debenture
Delivered: 15 February 2002
Status: Satisfied on 16 June 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2002
Charge deed
Delivered: 15 January 2002
Status: Satisfied on 16 June 2004
Persons entitled: Northern Rock PLC
Description: F/H land and property 32-36 (even) east bank street…
20 June 2001
Charge deed
Delivered: 6 July 2001
Status: Satisfied on 24 October 2006
Persons entitled: Northern Rock PLC
Description: L/Hold land on south west side of howley lane,warrington;…
20 June 2001
Charge deed
Delivered: 6 July 2001
Status: Satisfied on 16 August 2005
Persons entitled: Northern Rock PLC
Description: Land on the north-east side of wakefield rd,bradford; wyk…
20 June 2001
Charge deed
Delivered: 6 July 2001
Status: Satisfied on 16 June 2004
Persons entitled: Northern Rock PLC
Description: Land on the north side of ormskirk rd,pemberton,wigan; gm…
20 June 2001
Charge deed
Delivered: 6 July 2001
Status: Satisfied on 16 June 2004
Persons entitled: Northern Rock PLC
Description: Unit A1,sovereign business park,warrington lane,wigan and…
18 May 2001
Mortgage
Delivered: 7 June 2001
Status: Satisfied on 9 July 2010
Persons entitled: Woolwich PLC
Description: Flat 6, faulkner gardens ainsdale southport merseyside.
18 May 2001
Floating charge
Delivered: 7 June 2001
Status: Satisfied on 9 July 2010
Persons entitled: Woolwich PLC
Description: Flat 6 faulkner gardens ainsdale southport merseyside.
19 March 2001
Fixed and floating charge
Delivered: 23 March 2001
Status: Satisfied on 18 October 2002
Persons entitled: Britannia Building Society
Description: 10/12 grange road west birkenhead together with all…
19 January 2001
Charge deed
Delivered: 25 January 2001
Status: Satisfied on 16 June 2004
Persons entitled: Northern Rock PLC
Description: F/Hold property on the north side of station road and on…
24 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied on 16 June 2004
Persons entitled: John Malcolm Cullen,Kenneth Richard Hartley and David Chappell
Description: F/Hold land/premises being 21,23 and 25 king…
26 June 2000
Legal charge
Delivered: 27 June 2000
Status: Satisfied on 24 October 2006
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley, David Chappell Being the Duly Appointed Present Trustees of the Independent Druids Friendly Society
Description: The f/h land and premises being 4-8 waverley street…
30 December 1999
Deed of variation of friendly society mortgage
Delivered: 5 January 2000
Status: Satisfied on 16 June 2004
Persons entitled: Robert Barry Rothwell Walter James Alan Ralph David Tricker
Description: The f/h land and property k/a 7 whetstone lane birkenhead…
6 July 1999
Legal charge
Delivered: 13 July 1999
Status: Satisfied on 16 June 2004
Persons entitled: Kenneth Richard Hartley John Malcolm Cullen David Chappell
Description: The f/h property k/a 116 st james' street burnley…
6 July 1999
Legal charge
Delivered: 7 July 1999
Status: Satisfied on 12 August 2004
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappell Being the Duly Appointedpresent Trustees of the Independent Druids Friendly Society
Description: Leasehold property k/a 36 merseybank avenue chorlton…
6 July 1999
Legal charge
Delivered: 7 July 1999
Status: Satisfied on 19 July 2000
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappell Being the Duly Appointedpresent Trustees of the Independent Druids Friendly Society
Description: Freehold land and premises being 142 lord street cadishead…
6 July 1999
Legal charge
Delivered: 7 July 1999
Status: Satisfied on 19 July 2000
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappell Being the Duly Appointedpresent Trustees of the Independent Druids Friendly Society
Description: Property k/a 123 irlam road flixton trafford in the county…
6 July 1999
Legal charge
Delivered: 7 July 1999
Status: Satisfied on 12 August 2004
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappell Being the Duly Appointedpresent Trustees of the Independent Druids Friendly Society
Description: Freehold property k/a 521 liverpool road peel green eccles…
6 July 1999
Legal charge
Delivered: 7 July 1999
Status: Satisfied on 12 August 2004
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappell Being the Duly Appointedpresent Trustees of the Independent Druids Friendly Society
Description: Leasehold property k/a 128,130,132,134 and 136 bradshawgate…
24 June 1999
Legal charge
Delivered: 26 June 1999
Status: Satisfied on 16 June 2004
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappell as Trustees of the Independentdruids Friendly Society
Description: F/H land and buildings k/a 11 market place and 2/12 the…
13 January 1999
Deed of extension of legal charge dated 3RD january 1995
Delivered: 21 January 1999
Status: Satisfied on 11 November 2000
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappell Being the Duly Appointedpresent Trustees of the Independent Druids Friendly Society
Description: F/H land and premises k/a 177-181 station road pendlebury…
18 November 1998
Deed of extension of legal charge
Delivered: 19 November 1998
Status: Satisfied on 4 August 1999
Persons entitled: Kenneth Richard Hartleythe Duly Appointed Present Trustees of the Independent Druids Friendly Society John Malcolm Cullen David Chappell
Description: F/H 521 liverpool road peel green eccles salford greater…
17 November 1998
Deed of extension and variation
Delivered: 18 November 1998
Status: Satisfied on 12 August 2004
Persons entitled: Ralph David Tricker, Robert Barry Rothwell and Walter James Alanbeing the Duly Appointed Present Trustees of the Coventry Assurance Society
Description: Freehold property k/a land and premises being 18 chorley…
14 May 1998
Legal charge
Delivered: 15 May 1998
Status: Satisfied on 16 June 2004
Persons entitled: Robert Barry Rothwell Walter James Alan Ralph David Tricker
Description: The f/h land and property k/a 7 whetstone lane birkenhead…
27 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 28 July 1999
Persons entitled: John Malcolm Cullen Kenneth Richard Hartley and David Chappell as Trustees of the Independentdruids Friendly Society
Description: F/H land and premises k/a 128,132,134 and 136 bradshawgate…
20 November 1997
Legal charge
Delivered: 21 November 1997
Status: Satisfied on 28 July 1999
Persons entitled: Kenneth Richard Hartley David Chappel John Malcolm Cullen
Description: The f/h land and premisesk/a 116 st james street burnley…
18 July 1997
Mortgage debenture
Delivered: 31 July 1997
Status: Satisfied on 12 August 2004
Persons entitled: Northern Rock Building Society
Description: 43 clairville 21 lulworth road off gloucester road birkdale…
15 May 1997
Legal charge
Delivered: 16 May 1997
Status: Satisfied on 19 July 2000
Persons entitled: John Malcolm Cullen Richard Hartley(The Present Trustees of the Independent Druidsfriendly Society)
Description: F/H land f/h and premises k/a 12 and 14 foster street…
5 January 1996
Extension and variation of legal charge
Delivered: 11 January 1996
Status: Satisfied on 19 July 2000
Persons entitled: John Malcolm Cullen David Chappelbeing the Duly Appointed Present Trustees of the Independent Druids Friendly Society Kenneth Richard Hartley
Description: F/H property k/a 14 milton grove whalley range manchester…
5 January 1996
Extension and variation of legal charge
Delivered: 11 January 1996
Status: Satisfied on 12 August 2004
Persons entitled: Kenneth Richard Hartley David Chappell John Malcolm Cullenbeing the Duly Appointed Present Trustees of the Independent Druids Friendly Society
Description: F/H property k/a 880 and 882 chester road stretford…
5 January 1996
Extension and variation of legal charge
Delivered: 11 January 1996
Status: Satisfied on 4 August 1999
Persons entitled: David Chappel John Malcolm Cullenbeing the Duly Appointed Present Trustees of the Independent Druids Friendly Society Kenneth Richard Hartley
Description: F/H property k/a 123-125 irlam road flixton trafford…
12 June 1995
Fixed and floating charge
Delivered: 17 June 1995
Status: Satisfied on 20 October 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 4 August 1999
Persons entitled: Kenneth Richard Hartley Arthur William Frederick Wills John Malcolm Cullen
Description: All that f/h land k/a 123 and 125 irlam road flixton…
3 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 11 November 2000
Persons entitled: John Malcolm Cullen Arthur William Frederick Wills Kenneth Richard Hartley
Description: All that l/h land k/a 177 to 181 station road (also k/a 2…
3 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 19 July 2000
Persons entitled: Arthur William Frederick Wills Kenneth Richard Hartley John Malcolm Cullen
Description: All that f/h land k/a 66 to 68 parrin lane eccles…
3 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 4 August 1999
Persons entitled: Kenneth Richard Hartley John Malcolm Cullen Arthur William Fredrick Wills
Description: All that l/a property being 36 merseybank avenue (k/a…
3 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 15 August 1998
Persons entitled: Kenneth Richard Hartley John Malcolm Cullen Arthur William Frederick Wills
Description: All that f/h land k/a 71 and 73 partington lane swinton…
3 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 15 August 1998
Persons entitled: Arthur William Frederick Wills John Malcolm Cullen Kenneth Richard Hartley
Description: All that f/h property k/a 61 and 63 ladybarn land and 2…
3 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 19 July 2000
Persons entitled: Kenneth Richard Hartley John Malcolm Cullen Arthur William Frederick Wills
Description: All that f/h property k/a 880 and 882 chester road…
3 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 19 July 2000
Persons entitled: Arthur William Frederick Wills John Malcolm Cullen Kenneth Richard Hartley
Description: F/H property k/a 14 milton grove whalley range manchester…
3 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 15 August 1998
Persons entitled: Arthur William Frederick Wills Kenneth Richard Hartley John Malcolm Cullen
Description: All that f/h land k/a 42 and 44 brook road flixton…
3 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 19 August 1997
Persons entitled: John Malcolm Cullen Kenneth Richard Hartley Arthur William Frederick Wills
Description: All that l/h land k/a 46 trafford road and 64 cannon street…
3 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 4 August 1999
Persons entitled: John Malcolm Cullen Kenneth Richard Hartley Arthur William Frederick Wills
Description: All that f/h land k/a 521 liverpool road eccles manchester…
3 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 4 August 1999
Persons entitled: Kenneth Richard Hartley John Malcom Cullen Arthur William Frederick Wills
Description: All that f/h land k/a 142 lords street cadishead manchester…