DEUCALION (KENT) LTD
CATERHAM WISLEY DEVELOPMENTS LIMITED

Hellopages » Surrey » Tandridge » CR3 6RW

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

Secretary
RANDALL, Geoffrey
Appointed Date: 13 December 2004

Director
RANDALL, Geoffrey
Appointed Date: 18 November 2004
82 years old

Director
SCOTT, Claude Hubert Cameron
Appointed Date: 23 December 2004
89 years old

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

Director
CANNIFORD, Michael John
Resigned: 08 November 2012
Appointed Date: 24 November 2004
69 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Claude Hubert Cameron Scott
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or 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

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3

28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3

...
... and 43 more events
25 Nov 2004
Secretary resigned
25 Nov 2004
New secretary appointed
25 Nov 2004
Director resigned
25 Nov 2004
New director appointed
18 Nov 2004
Incorporation

DEUCALION (KENT) LTD Charges

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…