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DENTON BUILDERS LIMITED

Learn more about DENTON BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 MANOR RD, CHATHAM, KENT, ME4 6AE

DENTON BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00537246
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.23
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.01.27
MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1964.11.02
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.04.27
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1967.01.18
J.A. CLAY
LEGAL CHARGE PURSUANT TO AN ORDER OF COUNT DATED 10/5/67 - Outstanding on 1967.05.17
MARTIN BANK LTD
LEGAL MORTGAGE - Outstanding on 1967.06.02
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.08.10
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1968.11.04
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1969.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.14
C. TURK
CHARGE - Outstanding on 1976.05.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1976.05.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.06.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.06.22

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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SECRETARY APPOINTED MRRS SUSAN DAWN PAGRAM
Form type: AP03
Date: 2015.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART PAGRAM
Form type: TM02
Date: 2015.10.15
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PAGRAM / 07/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE PAGRAM / 07/05/2010
Form type: CH01
Date: 2010.05.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.08
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM:, 3 MANOR RD, CHATHAM, KENT, ME4 6EX
Form type: 287
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.16

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Company directors and board members:

SUSAN DAWN PAGRAM (current)
Secretary, 2015.10.01
29 SALLOWS SHAW, SOLE STREET COBHAM , GRAVESEND
DA13 9BP, KENT
ENGLAND
NIGEL GEORGE PAGRAM (current)
Director, 1997.02.10
29 SALLOWS SHAW SOLE STREET , GRAVESEND
DA13 9BP, KENT
STUART PAGRAM (current)
Director, BUILDER, 2005.04.05
29 SALLOWS SHAW SOLE STREET COBHAM , GRAVESEND
DA13 9BP, KENT
JOHN STUART PAGRAM (resigned)
Secretary, 2003.03.30 - 2007.03.14
50 SAINT JOHNS ROAD MEADS , EASTBOURNE
BN20 7NG, SUSSEX
NIGEL GEORGE PAGRAM (resigned)
Secretary, 1991.05.10 - 1997.02.10
29 SALLOWS SHAW SOLE STREET , GRAVESEND
DA13 9BP, KENT
ODILE RENEE PAGRAM (resigned)
Secretary, 1997.02.10 - 2001.09.21
29 SALLOWS SHAW SOLE STREET , GRAVESEND
DA13 9BP, KENT
STUART PAGRAM (resigned)
Secretary, 2007.03.14 - 2015.10.01
29 SALLOWS SHAW SOLE STREET COBHAM , GRAVESEND
DA13 9BP, KENT
TOMAS SCOTT PAGRAM (resigned)
Secretary, BUILDER, 2001.09.21 - 2003.03.30
27 SALLOWS SHAW COBHAM , GRAVESEND
DA13 9BP, KENT
MARGHARITA SCOT PAGRAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1997.02.12
CALLE DE ALTAR MG506 03737 JAVEA ALICANTE , SPAIN
FOREIGN
Date 2014.08.31
Tangible Fixed Assets £ 1,005,424
Current Assets £ 17,004
Tangible Fixed Assets Depreciation £ 1,481
Provisions For Liabilities Charges £ 78
Debtors £ 1,814
Shareholder Funds £ 917,911
Profit Loss Account Reserve £ 73,891
Revaluation Reserve £ 843,020
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 917,911
Total Assets Less Current Liabilities £ 1,001,653
Net Current Assets Liabilities £ 3,771
Creditors Due Within One Year £ 20,775
Cash Bank In Hand £ 15,190
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 749
Tangible Fixed Assets Cost Or Valuation £ 1,007,537
Tangible Fixed Assets Depreciation Charged In Period £ 117
Creditors Due After One Year £ 83,664

Companies near to DENTON BUILDERS ltd.

Information about the Private Limited Company DENTON BUILDERS LIMITED 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: 2016.05.15. Reload the data