Company number 00262326
Status Active
Incorporation Date 1 February 1932
Company Type Private Limited Company
Address RECTORY LANE, BRASTED, NR WESTERHAM, KENT, TN16 1JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 002623260015 in full. The most likely internet sites of DARENTH RIVER BALLAST COMPANY LIMITED(THE) are www.darenthriverballastcompany.co.uk, and www.darenth-river-ballast-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and ten months. The distance to to Bickley Rail Station is 9 miles; to Farningham Road Rail Station is 10.1 miles; to Ashurst (Kent) Rail Station is 10.5 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darenth River Ballast Company Limited The is a Private Limited Company.
The company registration number is 00262326. Darenth River Ballast Company Limited The has been working since 01 February 1932.
The present status of the company is Active. The registered address of Darenth River Ballast Company Limited The is Rectory Lane Brasted Nr Westerham Kent Tn16 1jr. . ROUTH, Simon Edgar is a Secretary of the company. DURTNELL, Alexander William is a Director of the company. DURTNELL, John Alexander is a Director of the company. Secretary MATTHEWS, Paul has been resigned. Director DURTNELL, Richard Charles Neville has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
DARENTH RIVER BALLAST COMPANY LIMITED(THE) Events
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 31 December 2015
27 Jul 2016
Satisfaction of charge 002623260015 in full
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 105 more events
11 Aug 1987
Return made up to 16/06/87; full list of members
03 Aug 1987
Full accounts made up to 31 January 1987
27 Oct 1986
Return made up to 22/10/86; full list of members
09 Oct 1986
Full accounts made up to 31 January 1986
9 October 2015
Charge code 0026 2326 0015
Delivered: 13 October 2015
Status: Satisfied
on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in - land…
7 January 2015
Charge code 0026 2326 0014
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: The Board of Trustees of the Chevening Estate
Description: Land at brickfield lane, chipstead, sevenoaks, kent t/no…
16 December 2014
Charge code 0026 2326 0013
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of chevening road sundridge sevenoaks…
17 October 2011
Legal charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 main road, sundridge, sevenoaks t/no K654425 by way of…
17 October 2011
Legal charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Capel courtyard, alders road, tonbridge t/no part of…
17 October 2011
Legal charge
Delivered: 19 October 2011
Status: Satisfied
on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: Woolpack cottage, winchet hill, goudhurst, cranbrook t/no…
11 August 2011
Debenture
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Colin Cheesman and Jennifer Margaret Cheesman
Description: Property k/a land on the south east side of pratling…
4 June 2010
Legal charge
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land on the south east side of pratling street…
14 July 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied
on 21 October 2006
Persons entitled: National Westminster Bank PLC
Description: Yard rear of waste transfer station dunbrik depot main road…
11 February 2000
Legal mortgage
Delivered: 21 February 2000
Status: Satisfied
on 21 October 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land at willow farm chipstead sevenoaks kent…
11 February 2000
Deed of charge
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: The Board of Trustees of the Chevening Estate
Description: Freehold land at brickfield lane chipstead kent t/n K746064.
29 September 1999
Legal mortgage
Delivered: 6 October 1999
Status: Satisfied
on 21 October 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at combe bank farm…
25 May 1990
Legal mortgage
Delivered: 8 June 1990
Status: Satisfied
on 21 October 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land together with the dwellinghouses erected thereon…
25 May 1990
Legal mortgage
Delivered: 8 June 1990
Status: Satisfied
on 23 October 1990
Persons entitled: National Westminster Bank PLC
Description: All that f/hold property k/a land forming part of the…