DENNE GROUP LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 8FH

Company number 01050592
Status Active
Incorporation Date 19 April 1972
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 forty-three events have happened. The last three records are Appointment of Ms 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 GROUP LIMITED are www.dennegroup.co.uk, and www.denne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Denne Group Limited is a Private Limited Company. The company registration number is 01050592. Denne Group Limited has been working since 19 April 1972. The present status of the company is Active. The registered address of Denne Group 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. Secretary HILL, Leslie James has been resigned. Secretary HILL, Leslie James has been resigned. Secretary JONES, Steve Keith has been resigned. Secretary KINGSMAN, Nicholas John has been resigned. Director BROWN, Graham Clifford Derek has been resigned. Director CHAPMAN, Raymond Charles has been resigned. Director GAMBLE, Richard Arthur has been resigned. Director HILL, Leslie James has been resigned. Director HINCKES, Norman Leslie has been resigned. Director JONES, Steve Keith has been resigned. Director JORDAN, Ian Phillip has been resigned. Director KINGSMAN, Nicholas John has been resigned. Director KINGSMAN, Stephen William 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: 26 January 2016
54 years old

Resigned Directors

Secretary
HILL, Leslie James
Resigned: 31 March 2012
Appointed Date: 14 August 2006
Secretary
HILL, Leslie James
Resigned: 01 May 1995
Secretary
JONES, Steve Keith
Resigned: 28 July 2000
Appointed Date: 01 May 1995
Secretary
KINGSMAN, Nicholas John
Resigned: 14 August 2006
Appointed Date: 28 July 2000
Director
BROWN, Graham Clifford Derek
Resigned: 30 June 2015
71 years old
Director
CHAPMAN, Raymond Charles
Resigned: 06 September 1995
74 years old
Director
GAMBLE, Richard Arthur
Resigned: 30 June 2003
Appointed Date: 01 March 2001
86 years old
Director
HILL, Leslie James
Resigned: 31 March 2012
Appointed Date: 01 September 1996
71 years old
Director
HINCKES, Norman Leslie
Resigned: 31 May 2003
Appointed Date: 01 March 2001
67 years old
Director
JONES, Steve Keith
Resigned: 28 July 2000
Appointed Date: 01 May 1995
66 years old
Director
JORDAN, Ian Phillip
Resigned: 05 November 1993
71 years old
Director
KINGSMAN, Nicholas John
Resigned: 26 May 2006
71 years old
Director
KINGSMAN, Stephen William
Resigned: 31 March 2009
73 years old
Director
SOW, Madani
Resigned: 26 January 2016
Appointed Date: 16 March 2011
70 years old

Persons With Significant Control

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

DENNE GROUP LIMITED Events

19 Jan 2017
Appointment of Ms 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
30 Jun 2016
Register(s) moved to registered inspection location C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU
29 Jun 2016
Register inspection address has been changed to C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU
...
... and 133 more events
11 Apr 1987
Return made up to 20/04/87; full list of members
26 Sep 1986
Particulars of mortgage/charge
25 Mar 1983
Accounts made up to 31 March 1982
11 Jan 1983
Accounts made up to 31 March 1981
19 Apr 1972
Incorporation

DENNE GROUP LIMITED Charges

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…
30 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied on 28 July 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a merstham old telephone exchange…
30 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied on 28 July 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a redworth house main street shipton and…
31 May 1996
Legal charge
Delivered: 7 June 1996
Status: Satisfied on 28 July 2006
Persons entitled: Woolwich Homes Limited
Description: Land at hurst rd,kennington meadows ashford; t/no k 715246.
22 November 1994
Mortgage debenture
Delivered: 29 November 1994
Status: Satisfied on 13 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 July 1991
Legal mortgage
Delivered: 10 July 1991
Status: Satisfied on 29 February 1996
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of cooling lane…
5 July 1991
Legal mortgage
Delivered: 10 July 1991
Status: Satisfied on 29 February 1996
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south east side of minnis lane…
29 September 1987
Legal mortgage
Delivered: 20 October 1987
Status: Satisfied on 29 February 1996
Persons entitled: National Westminster Bank PLC
Description: Land at linden grove, canterbury kent and the proceeds of…
11 September 1986
Legal charge
Delivered: 26 September 1986
Status: Satisfied
Persons entitled: P S Taylor
Description: F/H land 'green leaves' bekesbourne lane littlebourne…
18 March 1986
Legal charge
Delivered: 26 March 1986
Status: Satisfied on 29 February 1996
Persons entitled: National Westminster Bank PLC
Description: Land at westcliff road broadstairs kent and or proceeds of…
8 October 1985
Charge
Delivered: 15 October 1985
Status: Satisfied on 29 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all debts and other…
30 June 1983
Legal charge
Delivered: 14 July 1983
Status: Satisfied on 29 February 1996
Persons entitled: National Westminster Bank PLC
Description: Bramling houses ickham & well canterbury f/h land title no…
20 September 1974
Mortgage
Delivered: 27 September 1974
Status: Satisfied on 29 February 1996
Persons entitled: National Westminster Bank PLC
Description: 203 dover road, walmer, deal, kent.. Floating charge over…
8 August 1974
Legal mortgage
Delivered: 14 August 1974
Status: Satisfied on 29 February 1996
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of meryl gardens deal kent dover…
20 June 1972
Mortgage
Delivered: 10 July 1972
Status: Satisfied on 29 February 1996
Persons entitled: National Westminster Bank PLC
Description: 25-35 queen st. Deal, 20-21 wellington rd, deal, and land…
20 June 1972
Mortgage
Delivered: 10 July 1972
Status: Satisfied on 29 February 1996
Persons entitled: National Westminster Bank PLC
Description: Orchard cottage, school lane wingham, kent.. Floating…
20 June 1972
Mortgage
Delivered: 10 July 1972
Status: Satisfied on 29 February 1996
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on east side of school lane, wingham…
20 June 1972
Mortgage
Delivered: 10 July 1972
Status: Satisfied on 29 February 1996
Persons entitled: National Westminster Bank PLC
Description: Fairview lawn rd, and buildings on n/e side of lawn rd and…
20 June 1972
Mortgage
Delivered: 10 July 1972
Status: Satisfied on 29 February 1996
Persons entitled: National Westminster Bank PLC
Description: 22 st georges place, canterbury, kent. Floating charge over…
19 June 1972
Mortgage debenture
Delivered: 23 June 1972
Status: Satisfied on 29 November 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable and floating over undertaking and all…

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