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DARENTH RIVER BALLAST COMPANY LIMITED(THE)

Learn more about DARENTH RIVER BALLAST COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RECTORY LANE, BRASTED, NR WESTERHAM, KENT, TN16 1JR

DARENTH RIVER BALLAST COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00262326
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.02.01
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

THE BOARD OF TRUSTEES OF THE CHEVENING ESTATE
DEED OF CHARGE - Outstanding on 2000.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.08
COLIN CHEESMAN AND JENNIFER MARGARET CHEESMAN
LEGAL CHARGE - Outstanding on 2010.06.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.18
THE BOARD OF TRUSTEES OF THE CHEVENING ESTATE
- Outstanding on 2015.01.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.13

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 3800
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 002623260015
Form type: MR01
Date: 2015.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002623260014
Form type: MR01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 002623260013
Form type: MR01
Date: 2014.12.18
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.03.04
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DURTNELL / 06/04/2012
Form type: CH01
Date: 2013.11.18
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DURTNELL / 06/04/2012
Form type: CH01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM DURTNELL / 30/08/2011
Form type: CH01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DURTNELL / 06/04/2012
Form type: CH01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM DURTNELL / 06/04/2012
Form type: CH01
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM DURTNELL / 31/08/2011
Form type: CH01
Date: 2011.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.12
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.06.08
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DURTNELL / 13/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM DURTNELL / 13/11/2009
Form type: CH01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED DIRECTOR RICHARD DURTNELL
Form type: 288b
Date: 2008.12.21
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
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SECRETARY APPOINTED SIMON EDGAR ROUTH
Form type: 288a
Date: 2008.04.02
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APPOINTMENT TERMINATED SECRETARY PAUL MATTHEWS
Form type: 288b
Date: 2008.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.20
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DIV, 01/04/05
Form type: 122
Date: 2005.04.20
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NC INC ALREADY ADJUSTED, 17/03/05
Form type: 123
Date: 2005.04.20
Order cannot be placed (digitalisation not planned)
£ NC 4000/8000, 17/03/0
Form type: RES04
Date: 2005.04.20
Order cannot be placed (digitalisation not planned)
DIVIDE SHARES 17/03/05
Form type: RES13
Date: 2005.04.20
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.04.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

SIMON EDGAR ROUTH (current)
Secretary, 2008.04.01
18 WOODFIELD ROAD , TONBRIDGE
TN9 2LQ, KENT
ALEXANDER WILLIAM DURTNELL (current)
Director, BUILDER, 2007.09.25
RANTERS HALL BENENDEN ROAD ROLVENDEN , CRANBROOK
TN17 4JE, KENT
JOHN ALEXANDER DURTNELL (current)
Director, BUILDER, 1991.11.19
TANYARD HOUSE GOUDHURST ROAD , HORSMONDEN
TN12 8JU, KENT
ENGLAND
PAUL MATTHEWS (resigned)
Secretary, 1991.11.19 - 2008.03.31
39 MAUGHAM COURT , WHITSTABLE
CT5 4RR, KENT
RICHARD CHARLES NEVILLE DURTNELL (resigned)
Director, BUILDER, 1991.11.19 - 2007.10.15
COURTYARD HOUSE COURTYARD HOUSE, PENSHURST , TONBRIDGE
TN11 8BP, KENT

Companies near to DARENTH RIVER BALLAST COMPANY LIMITED(THE)

Information about the Private Limited Company DARENTH RIVER BALLAST COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data