Company number 05290896
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 9 THE CLARES, CATERHAM, SURREY, CR3 6RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 3
. The most likely internet sites of DEUCALION (KENT) LTD are www.deucalionkent.co.uk, and www.deucalion-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Deucalion Kent Ltd is a Private Limited Company.
The company registration number is 05290896. Deucalion Kent Ltd has been working since 18 November 2004.
The present status of the company is Active. The registered address of Deucalion Kent Ltd is 9 The Clares Caterham Surrey Cr3 6rw. . RANDALL, Geoffrey is a Secretary of the company. RANDALL, Geoffrey is a Director of the company. SCOTT, Claude Hubert Cameron is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary TERRY SMITH ASSOCIATES LIMITED has been resigned. Director CANNIFORD, Michael John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Secretary
TERRY SMITH ASSOCIATES LIMITED
Resigned: 13 December 2004
Appointed Date: 18 November 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Persons With Significant Control
Mr Geoffrey Randall
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Deucalion Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DEUCALION (KENT) LTD Events
5 September 2014
Charge code 0529 0896 0006
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
5 September 2014
Charge code 0529 0896 0005
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 127-130 windmill street. Gravesend t/no's K368156 and…
5 September 2014
Charge code 0529 0896 0004
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a white hart public house, 89/91 high street…
28 September 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied
on 17 October 2014
Persons entitled: National Westminster Bank PLC
Description: 127-130 windmill street gravesend kent. By way of fixed…
20 April 2005
Legal charge of licensed premises
Delivered: 21 April 2005
Status: Satisfied
on 17 October 2014
Persons entitled: National Westminster Bank PLC
Description: Rose inn, 1 farleigh hill, tovil, maidstone, kent t/no…
20 April 2005
Legal charge of licensed premises
Delivered: 21 April 2005
Status: Satisfied
on 17 October 2014
Persons entitled: National Westminster Bank PLC
Description: The white hart public house 89/91 high street milton regis…