ROY DEBENHAM LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8BN

Company number 01845884
Status Active
Incorporation Date 5 September 1984
Company Type Private Limited Company
Address AVEBURY HOUSE, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ROY DEBENHAM LIMITED are www.roydebenham.co.uk, and www.roy-debenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Debenham Limited is a Private Limited Company. The company registration number is 01845884. Roy Debenham Limited has been working since 05 September 1984. The present status of the company is Active. The registered address of Roy Debenham Limited is Avebury House 6 St Peter Street Winchester Hampshire So23 8bn. The company`s financial liabilities are £69.27k. It is £59.39k against last year. The cash in hand is £85.94k. It is £77.93k against last year. And the total assets are £85.99k, which is £77.84k against last year. JARMIN, Leslie John is a Secretary of the company. DEBENHAM, Julie Linda is a Director of the company. DEBENHAM, Roy Frederick is a Director of the company. JARMIN, Leslie John is a Director of the company. JARMIN, Patricia Elizabeth is a Director of the company. Director MADDOX, John Hamilton has been resigned. Director MOODY, Edwin James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


roy debenham Key Finiance

LIABILITIES £69.27k
+600%
CASH £85.94k
+972%
TOTAL ASSETS £85.99k
+954%
All Financial Figures

Current Directors


Director

Director

Director
JARMIN, Leslie John

69 years old

Director

Resigned Directors

Director
MADDOX, John Hamilton
Resigned: 01 August 1993
78 years old

Director
MOODY, Edwin James
Resigned: 01 August 1993
68 years old

Persons With Significant Control

Roy Frederick Debenham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Leslie John Jarmin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROY DEBENHAM LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 7 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 72 more events
28 May 1987
Particulars of mortgage/charge

26 May 1987
Particulars of mortgage/charge

26 May 1987
Particulars of mortgage/charge

18 Mar 1987
Director resigned

17 Nov 1986
Full accounts made up to 31 January 1986

ROY DEBENHAM LIMITED Charges

5 October 1990
Legal mortgage
Delivered: 18 October 1990
Status: Satisfied on 14 July 1994
Persons entitled: National Westminster Bank PLC
Description: 42, botley rd hedge end, eastleigh, hampshire title no hp…
18 May 1987
Legal mortgage
Delivered: 28 May 1987
Status: Satisfied on 14 July 1994
Persons entitled: National Westminster Bank PLC
Description: F/H - unit 6 shelf house, industrial estate, new farm rd…
18 May 1987
Debenture
Delivered: 26 May 1987
Status: Satisfied on 14 July 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 May 1987
Charge over credit balances.
Delivered: 26 May 1987
Status: Satisfied on 14 July 1994
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
18 November 1985
Legal charge
Delivered: 26 November 1985
Status: Satisfied on 9 January 1989
Persons entitled: Lloyds Bank PLC
Description: Unit 6 shelf house industrial estate new farm road…