DENNE CONSTRUCTION LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 8FH

Company number 02643051
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address DENNE COURT HENGIST FIELD, OAD STREET BORDEN, SITTINGBOURNE, KENT, ME9 8FH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Carole Ditty as a secretary on 19 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of DENNE CONSTRUCTION LIMITED are www.denneconstruction.co.uk, and www.denne-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Denne Construction Limited is a Private Limited Company. The company registration number is 02643051. Denne Construction Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Denne Construction Limited is Denne Court Hengist Field Oad Street Borden Sittingbourne Kent Me9 8fh. . DITTY, Carole is a Secretary of the company. CRILLON, Olivier is a Director of the company. RACINE, Olivier-Marie is a Director of the company. SKOROCHOD, Pierre Henri is a Director of the company. Secretary HILL, Leslie James has been resigned. Nominee Secretary HUNT, Jennifer Irene has been resigned. Secretary JONES, Steve Keith has been resigned. Secretary KINGSMAN, Nicholas John has been resigned. Secretary KINGSMAN, Stephen William has been resigned. Director ABSON, Paul has been resigned. Director BRADLEY, Robert Keith has been resigned. Director BROWN, Graham Clifford Derek has been resigned. Director BROWN, Nicholas Francis has been resigned. Director EARLE, Stephen John has been resigned. Director HANLY, Paul Andrew has been resigned. Director HILL, Leslie James has been resigned. Director JONES, Steve Keith has been resigned. Director JOUY, Phillippe Daniel Jacques has been resigned. Director KINGSMAN, Nicholas John has been resigned. Director KINGSMAN, Stephen William has been resigned. Director MONTFORT, Olivier has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director RENDELL, Robert John has been resigned. Director SOW, Madani has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DITTY, Carole
Appointed Date: 19 January 2017
Director
CRILLON, Olivier
Appointed Date: 24 July 2015
54 years old
Director
RACINE, Olivier-Marie
Appointed Date: 02 July 2012
67 years old
Director
SKOROCHOD, Pierre Henri
Appointed Date: 24 June 2015
63 years old

Resigned Directors

Secretary
HILL, Leslie James
Resigned: 31 March 2012
Appointed Date: 14 August 2006
Nominee Secretary
HUNT, Jennifer Irene
Resigned: 04 September 1991
Appointed Date: 04 September 1991
Secretary
JONES, Steve Keith
Resigned: 28 July 2000
Appointed Date: 19 July 1996
Secretary
KINGSMAN, Nicholas John
Resigned: 14 August 2006
Appointed Date: 28 July 2000
Secretary
KINGSMAN, Stephen William
Resigned: 19 July 1996
Appointed Date: 04 September 1991
Director
ABSON, Paul
Resigned: 31 July 2016
Appointed Date: 02 July 2012
59 years old
Director
BRADLEY, Robert Keith
Resigned: 05 February 2016
Appointed Date: 16 March 2015
65 years old
Director
BROWN, Graham Clifford Derek
Resigned: 30 June 2015
Appointed Date: 04 September 1991
71 years old
Director
BROWN, Nicholas Francis
Resigned: 15 April 2015
Appointed Date: 23 March 2005
67 years old
Director
EARLE, Stephen John
Resigned: 26 February 2015
Appointed Date: 21 April 2009
57 years old
Director
HANLY, Paul Andrew
Resigned: 17 October 2007
Appointed Date: 23 March 2005
77 years old
Director
HILL, Leslie James
Resigned: 31 March 2012
Appointed Date: 14 March 2005
71 years old
Director
JONES, Steve Keith
Resigned: 28 July 2000
Appointed Date: 19 July 1996
66 years old
Director
JOUY, Phillippe Daniel Jacques
Resigned: 24 July 2015
Appointed Date: 02 July 2012
59 years old
Director
KINGSMAN, Nicholas John
Resigned: 26 May 2006
Appointed Date: 04 September 1991
71 years old
Director
KINGSMAN, Stephen William
Resigned: 31 March 2009
Appointed Date: 04 September 1991
73 years old
Director
MONTFORT, Olivier
Resigned: 23 June 2015
Appointed Date: 02 July 2012
67 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 04 September 1991
Appointed Date: 04 September 1991
73 years old
Director
RENDELL, Robert John
Resigned: 14 June 2013
Appointed Date: 19 September 2006
73 years old
Director
SOW, Madani
Resigned: 26 January 2016
Appointed Date: 02 July 2012
70 years old

Persons With Significant Control

Denne Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENNE CONSTRUCTION LIMITED Events

19 Jan 2017
Appointment of Carole Ditty as a secretary on 19 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 15 September 2016 with updates
09 Aug 2016
Termination of appointment of Paul Abson as a director on 31 July 2016
29 Jun 2016
Register(s) moved to registered inspection location C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU
...
... and 120 more events
10 Sep 1991
Secretary resigned;new director appointed
10 Sep 1991
New director appointed
10 Sep 1991
New secretary appointed;director resigned;new director appointed
10 Sep 1991
Registered office changed on 10/09/91 from: reddings oakridge lane sidcot, winscombe avon. BS25 1LZ
04 Sep 1991
Incorporation

DENNE CONSTRUCTION LIMITED Charges

16 March 2011
Junior debenture
Delivered: 28 March 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bouygues Batiment International
Description: Fixed and floating charge over the undertaking and all…
16 March 2011
An omnibus guarantee and set-off agreement
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2010
Legal charge
Delivered: 23 February 2010
Status: Satisfied on 16 December 2010
Persons entitled: Geoffrey Herbert Thomas Randall
Description: 51 golden hill whitstable kent.

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