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DENNE GROUP LIMITED

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

Company details

DENNE COURT HENGIST FIELD, OAD STREET BORDEN, SITTINGBOURNE, KENT, ME9 8FH

DENNE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01050592
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.19
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Company DENNE GROUP LIMITED is a Private Limited Company, registration number 01050592, established in United Kingdom on the 19. April 1972. The company is now active. The company has been in business for 44 years and 7 months. This company used to be called DENNE (BUILDERS) LIMITED. The company is based on DENNE COURT HENGIST FIELD, OAD STREET BORDEN, SITTINGBOURNE, KENT, ME9 8FH. Business of the company DENNE GROUP LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "REGISTER(S) MOVED TO SAIL ADDRESS" from the 2016.06.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.15. We do not have any information about the company DENNE GROUP LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.03.19

List of company documents:

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Find out more information about DENNE GROUP LIMITED. Our website makes it possible to view other available documents related to DENNE GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016
Form type: CH01
Date: 2016.06.10
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20/05/16 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.20
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SOLVENCY STATEMENT DATED 29/04/16
Form type: CAP-SS
Date: 2016.05.20
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REDUCE ISSUED CAPITAL 29/04/2016
Form type: RES06
Date: 2016.05.20
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28/04/16 STATEMENT OF CAPITAL GBP 10343824
Form type: SH01
Date: 2016.05.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.20
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DIRECTOR APPOINTED MR OLIVIER CRILLON
Form type: AP01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR MADANI SOW
Form type: TM01
Date: 2016.03.16
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN
Form type: TM01
Date: 2015.07.20
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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AUD RES LETTER
Form type: MISC
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR LESLIE HILL
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY LESLIE HILL
Form type: TM02
Date: 2012.04.02
£2.95
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RE-SECTION 519
Form type: MISC
Date: 2011.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.06
£2.95
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
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DIRECTOR APPOINTED MR MADANI SOW
Form type: AP01
Date: 2011.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.03.19
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES HILL / 16/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIFFORD DEREK BROWN / 16/09/2010
Form type: CH01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE HILL / 30/09/2009
Form type: 288c
Date: 2009.10.02
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RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROWN / 30/09/2009
Form type: 288c
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR STEPHEN KINGSMAN
Form type: 288b
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE HILL / 18/10/2007
Form type: 288c
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, BRAMLING HOUSE, BRAMLING, CANTERBURY, KENT CT3 1NB
Form type: 287
Date: 2006.10.10
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11

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Company directors and board members:

OLIVIER CRILLON (current)
Director, GROUP FINANCE DIRECTOR, 2016.01.26
BOUYGUES UK LIMITED - BECKET HOUSE 1 LAMBETH PALAC , LONDON
SE1 7EU
ENGLAND
LESLIE JAMES HILL (resigned)
Secretary, DIRECTOR, 2006.08.14 - 2012.03.31
DENNE COURT HENGIST FIELD BORDEN , SITTINGBOURNE
ME9 8FH, KENT
LESLIE JAMES HILL (resigned)
Secretary, 1991.10.31 - 1995.05.01
1 BADGERS RISE RIVER , DOVER
CT17 0TL, KENT
STEVE KEITH JONES (resigned)
Secretary, CONSTRUCTION, 1995.05.01 - 2000.07.28
3 FRANCES GREEN BEAULIEU PARK , CHELMSFORD
CM1 6EG, ESSEX
NICHOLAS JOHN KINGSMAN (resigned)
Secretary, 2000.07.28 - 2006.08.14
THE BAYE ICKHAM , CANTERBURY
CT3 1RB, KENT
GRAHAM CLIFFORD DEREK BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2015.06.30
DENNE COURT HENGIST FIELD BORDEN , SITTINGBOURNE
ME9 8FH, KENT
U/K/
RAYMOND CHARLES CHAPMAN (resigned)
Director, DIRECTOR-CONSTRUCTION COMPANY, 1991.10.31 - 1995.09.06
GREENWAYS ABBOTSWICK LANE GREAT WIGBOROUGH , COLCHESTER
CO5 7RT, ESSEX
RICHARD ARTHUR GAMBLE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.01 - 2003.06.30
CHART HALL FARM GREEN LANE, CHART SUTTON , MAIDSTONE
ME17 3ES, KENT
LESLIE JAMES HILL (resigned)
Director, 1996.09.01 - 2012.03.31
DENNE COURT HENGIST FIELD BORDEN , SITTINGBOURNE
ME9 8FH, KENT
NORMAN LESLIE HINCKES (resigned)
Director, CONSTRUCTION DIRECTOR, 2001.03.01 - 2003.05.31
MIDDLEFIELD LODGE OLANTIGH ROAD, WYE , ASHFORD
TN25 5EP, KENT
STEVE KEITH JONES (resigned)
Director, 1995.05.01 - 2000.07.28
3 FRANCES GREEN BEAULIEU PARK , CHELMSFORD
CM1 6EG, ESSEX
IAN PHILLIP JORDAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.11.05
FIDGETS END RADFALL RIDE CHESTFIELD , WHITSTABLE
CT5 3EW, KENT
NICHOLAS JOHN KINGSMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.05.26
THE BAYE ICKHAM , CANTERBURY
CT3 1RB, KENT
STEPHEN WILLIAM KINGSMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2009.03.31
DENSTEAD FARMHOUSE DENSTEAD LANE, CHARTHAM HATCH , CANTERBURY
CT4 7NL, KENT
MADANI SOW (resigned)
Director, 2011.03.16 - 2016.01.26
WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD , LONDON
SE1 7NQ

Companies near to DENNE GROUP ltd.

Information about the Private Limited Company DENNE GROUP 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: 2016.07.21. Reload the data