DETRACOURT LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 02138134
Status Active
Incorporation Date 5 June 1987
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5,000 . The most likely internet sites of DETRACOURT LIMITED are www.detracourt.co.uk, and www.detracourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Detracourt Limited is a Private Limited Company. The company registration number is 02138134. Detracourt Limited has been working since 05 June 1987. The present status of the company is Active. The registered address of Detracourt Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . GUY, Benjamin Francis is a Secretary of the company. GUY, Anthony Roy is a Director of the company. Secretary GUY, Anthony Roy has been resigned. Secretary GUY, Benjamin Francis has been resigned. Secretary GUY, Dinah Sonia has been resigned. Secretary GUY, Olwen Emily has been resigned. Secretary SOUTHERN SECRETARIAL SERVICES LIMITED has been resigned. Director GUY, Benjamin Francis has been resigned. Director GUY, Olwen Emily has been resigned. Director GUY, Ross Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GUY, Benjamin Francis
Appointed Date: 01 November 2006

Director
GUY, Anthony Roy

74 years old

Resigned Directors

Secretary
GUY, Anthony Roy
Resigned: 03 September 2001
Appointed Date: 26 August 1993

Secretary
GUY, Benjamin Francis
Resigned: 16 October 1995
Appointed Date: 29 March 1995

Secretary
GUY, Dinah Sonia
Resigned: 01 November 2006
Appointed Date: 06 February 2006

Secretary
GUY, Olwen Emily
Resigned: 26 August 1993

Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Resigned: 06 February 2006
Appointed Date: 03 September 2001

Director
GUY, Benjamin Francis
Resigned: 03 September 2001
Appointed Date: 29 March 1995
47 years old

Director
GUY, Olwen Emily
Resigned: 26 August 1993
73 years old

Director
GUY, Ross Anthony
Resigned: 03 September 2001
Appointed Date: 26 August 1993
50 years old

Persons With Significant Control

Benjamin Francis Guy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Roy Guy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DETRACOURT LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 29 February 2016
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5,000

30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,000

...
... and 96 more events
21 Oct 1987
Wd 13/10/87 pd 04/09/87--------- £ si 2@1

15 Sep 1987
New director appointed

15 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Sep 1987
Registered office changed on 15/09/87 from: 61 fairview ave wigmore gillingham kent ME8 oqp

05 Jun 1987
Incorporation

DETRACOURT LIMITED Charges

25 June 2003
Legal charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 1, west ham lane, worting…
29 November 2001
Mortgage
Delivered: 3 December 2001
Status: Satisfied on 8 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land and buildings lying to…
1 February 1996
Legal mortgage
Delivered: 9 February 1996
Status: Satisfied on 2 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a runfold service station, runfold near…
24 February 1995
Mortgage debenture
Delivered: 8 March 1995
Status: Satisfied on 2 May 2003
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…
30 October 1987
Legal mortgage
Delivered: 11 November 1987
Status: Satisfied on 2 May 2003
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north of west ham lane…