Denne Group Limited

Company Name	Denne Group Limited
Director	Thibaut Maxime Roux
Company Status	Active
Company Number	01050592
Category	Private Limited Company
Incorporation Date	19 April 1972(52 years ago)
Previous Name	Denne (Builders) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Charissa Jane Shears
Status	Current
Appointed	06 January 2023(50 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Thibaut Maxime Roux
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	02 October 2023(51 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Raymond Charles Chapman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 1995)
Role	Director-Construction Company
Country of Residence	England
Correspondence Address	Greenways Abbotswick Lane Great Wigborough Colchester Essex CO5 7RT

Director Name	Mr Ian Phillip Jordan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Fidgets End Radfall Ride Chestfield Whitstable Kent CT5 3EW

Director Name	Mr Nicholas John Kingsman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 26 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Baye Ickham Canterbury Kent CT3 1RB

Director Name	Mr Stephen William Kingsman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denstead Farmhouse Denstead Lane, Chartham Hatch Canterbury Kent CT4 7NL

Director Name	Mr Graham Clifford Derek Brown
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denne Court Hengist Field Borden Sittingbourne Kent ME9 8FH

Secretary Name	Leslie James Hill
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	1 Badgers Rise River Dover Kent CT17 0TL

Director Name	Mr Steve Keith Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(23 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Frances Green Beaulieu Park Chelmsford Essex CM1 6EG

Secretary Name	Mr Steve Keith Jones
Nationality	British
Status	Resigned
Appointed	01 May 1995(23 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 July 2000)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	3 Frances Green Beaulieu Park Chelmsford Essex CM1 6EG

Director Name	Mr Leslie James Hill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(24 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denne Court Hengist Field Borden Sittingbourne Kent ME9 8FH

Secretary Name	Mr Nicholas John Kingsman
Nationality	British
Status	Resigned
Appointed	28 July 2000(28 years, 3 months after company formation)
Appointment Duration	6 years (resigned 14 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Baye Ickham Canterbury Kent CT3 1RB

Director Name	Richard Arthur Gamble
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(28 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chart Hall Farm Green Lane, Chart Sutton Maidstone Kent ME17 3ES

Director Name	Mr Norman Leslie Hinckes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(28 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2003)
Role	Construction Director
Country of Residence	England
Correspondence Address	Middlefield Lodge Olantigh Road, Wye Ashford Kent TN25 5EP

Secretary Name	Mr Leslie James Hill
Nationality	British
Status	Resigned
Appointed	14 August 2006(34 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denne Court Hengist Field Borden Sittingbourne Kent ME9 8FH

Director Name	Mr Madani Sow
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2011(38 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Olivier Crillon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2016(43 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bouygues Uk Limited - Becket House 1 Lambeth Palac London SE1 7EU

Secretary Name	Ms Carole Ditty
Status	Resigned
Appointed	19 January 2017(44 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 January 2023)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Jean-Luc Midena
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2018(46 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 October 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Contact

Website	denne.co.uk
Telephone	020 74010020
Telephone region	London

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Quickpedal LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£209,246

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

30 June 1983	Delivered on: 14 July 1983 Satisfied on: 29 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bramling houses ickham & well canterbury f/h land title no k 192949 and the proceeds of sale thereof. Fully Satisfied
20 September 1974	Delivered on: 27 September 1974 Satisfied on: 29 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 203 dover road, walmer, deal, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 August 1974	Delivered on: 14 August 1974 Satisfied on: 29 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of meryl gardens deal kent dover. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 June 1972	Delivered on: 10 July 1972 Satisfied on: 29 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25-35 queen st. Deal, 20-21 wellington rd, deal, and land at rear of 16,17,18 & 19 wellington road, deal, kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 June 1972	Delivered on: 10 July 1972 Satisfied on: 29 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Orchard cottage, school lane wingham, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 June 1972	Delivered on: 10 July 1972 Satisfied on: 29 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on east side of school lane, wingham, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 June 1972	Delivered on: 10 July 1972 Satisfied on: 29 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fairview lawn rd, and buildings on n/e side of lawn rd and west side of dover rd walmer, deal, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 June 1972	Delivered on: 10 July 1972 Satisfied on: 29 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 st georges place, canterbury, kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 May 2000	Delivered on: 6 June 2000 Satisfied on: 28 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a merstham old telephone exchange station road north merstham t/n SY672211. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 May 2000	Delivered on: 6 June 2000 Satisfied on: 28 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a redworth house main street shipton and land and buildings to the west side of main street shipton t/n NYK174214 & NYK205347. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 May 1996	Delivered on: 7 June 1996 Satisfied on: 28 July 2006 Persons entitled: Woolwich Homes Limited Classification: Legal charge Secured details: Â£224,200 and all other sums due from the company to the chargee. Particulars: Land at hurst rd,kennington meadows ashford; t/no k 715246. Fully Satisfied
22 November 1994	Delivered on: 29 November 1994 Satisfied on: 13 March 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 July 1991	Delivered on: 10 July 1991 Satisfied on: 29 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of cooling lane folkestone kent t/n K665648 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 July 1991	Delivered on: 10 July 1991 Satisfied on: 29 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south east side of minnis lane river dover kent t/n K648736 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1987	Delivered on: 20 October 1987 Satisfied on: 29 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at linden grove, canterbury kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 September 1986	Delivered on: 26 September 1986 Persons entitled: P S Taylor Classification: Legal charge Secured details: Â£55,000. Particulars: F/H land 'green leaves' bekesbourne lane littlebourne canterbury kent. Fully Satisfied
18 March 1986	Delivered on: 26 March 1986 Satisfied on: 29 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at westcliff road broadstairs kent and or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 October 1985	Delivered on: 15 October 1985 Satisfied on: 29 February 1996 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 19/6/72. Particulars: A specific charge over the benefit of all debts and other debts now and from time to time due or owing to the company, (see doc M44 for further details). Fully Satisfied
19 June 1972	Delivered on: 23 June 1972 Satisfied on: 29 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable and floating over undertaking and all property and assets present and future including goodwill and all stocks shares or other securities in any subsidiary companies. Fully Satisfied
16 March 2011	Delivered on: 19 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

10 October 2023	Appointment of Mr Thibaut Maxime Roux as a director on 2 October 2023 (2 pages)
4 October 2023	Termination of appointment of Jean-Luc Midena as a director on 3 October 2023 (1 page)
29 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
25 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
11 January 2023	Termination of appointment of Carole Ditty as a secretary on 6 January 2023 (1 page)
11 January 2023	Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023 (2 pages)
13 October 2022	Director's details changed for Mr Jean-Luc Luc Midena on 1 July 2020 (2 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
21 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
22 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 September 2019	Confirmation statement made on 15 September 2019 with updates (3 pages)
5 September 2019	Director's details changed for Mr Jean-Luc Midena on 1 September 2019 (2 pages)
23 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
4 September 2018	Director's details changed for Mr Jean-Luc Midena on 4 September 2018 (2 pages)
3 September 2018	Appointment of Mr Jean-Luc Midena as a director on 28 August 2018 (2 pages)
3 September 2018	Termination of appointment of Olivier Crillon as a director on 28 August 2018 (1 page)
6 November 2017	Registered office address changed from Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH to Becket House 1 Lambeth Palace Road London SE1 7EU on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH to Becket House 1 Lambeth Palace Road London SE1 7EU on 6 November 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 January 2017	Appointment of Ms Carole Ditty as a secretary on 19 January 2017 (2 pages)
19 January 2017	Appointment of Ms Carole Ditty as a secretary on 19 January 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
30 June 2016	Register(s) moved to registered inspection location C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
30 June 2016	Register(s) moved to registered inspection location C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
29 June 2016	Register inspection address has been changed to C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
29 June 2016	Register inspection address has been changed to C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
10 June 2016	Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages)
10 June 2016	Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2016	Statement of capital on 20 May 2016 GBP 1.00 (4 pages)
20 May 2016	Statement of capital on 20 May 2016 GBP 1.00 (4 pages)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2016	Solvency Statement dated 29/04/16 (1 page)
20 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 10,343,824 (4 pages)
20 May 2016	Solvency Statement dated 29/04/16 (1 page)
20 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 10,343,824 (4 pages)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Statement by Directors (1 page)
20 May 2016	Statement by Directors (1 page)
16 March 2016	Appointment of Mr Olivier Crillon as a director on 26 January 2016 (2 pages)
16 March 2016	Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
16 March 2016	Appointment of Mr Olivier Crillon as a director on 26 January 2016 (2 pages)
16 March 2016	Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 (3 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 (3 pages)
6 September 2015	Full accounts made up to 31 December 2014 (13 pages)
6 September 2015	Full accounts made up to 31 December 2014 (13 pages)
20 July 2015	Termination of appointment of Graham Clifford Derek Brown as a director on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Graham Clifford Derek Brown as a director on 30 June 2015 (1 page)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 100,000 (4 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 100,000 (4 pages)
2 September 2014	Aud res letter (2 pages)
2 September 2014	Aud res letter (2 pages)
1 September 2014	Full accounts made up to 31 December 2013 (12 pages)
1 September 2014	Full accounts made up to 31 December 2013 (12 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100,000 (4 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100,000 (4 pages)
30 August 2013	Full accounts made up to 31 December 2012 (12 pages)
30 August 2013	Full accounts made up to 31 December 2012 (12 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Full accounts made up to 31 December 2011 (13 pages)
13 September 2012	Full accounts made up to 31 December 2011 (13 pages)
2 April 2012	Termination of appointment of Leslie Hill as a director (1 page)
2 April 2012	Termination of appointment of Leslie Hill as a secretary (1 page)
2 April 2012	Termination of appointment of Leslie Hill as a director (1 page)
2 April 2012	Termination of appointment of Leslie Hill as a secretary (1 page)
31 October 2011	Re-section 519 (3 pages)
31 October 2011	Re-section 519 (3 pages)
6 October 2011	Auditor's resignation (2 pages)
6 October 2011	Auditor's resignation (2 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
28 July 2011	Full accounts made up to 31 December 2010 (10 pages)
28 July 2011	Full accounts made up to 31 December 2010 (10 pages)
19 April 2011	Appointment of Mr Madani Sow as a director (3 pages)
19 April 2011	Appointment of Mr Madani Sow as a director (3 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
22 September 2010	Director's details changed for Mr Leslie James Hill on 16 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Leslie James Hill on 16 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Graham Clifford Derek Brown on 16 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Graham Clifford Derek Brown on 16 September 2010 (2 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
17 June 2010	Full accounts made up to 31 December 2009 (10 pages)
17 June 2010	Full accounts made up to 31 December 2009 (10 pages)
29 October 2009	Full accounts made up to 31 December 2008 (10 pages)
29 October 2009	Full accounts made up to 31 December 2008 (10 pages)
2 October 2009	Director and secretary's change of particulars / leslie hill / 30/09/2009 (1 page)
2 October 2009	Director and secretary's change of particulars / leslie hill / 30/09/2009 (1 page)
1 October 2009	Director's change of particulars / graham brown / 30/09/2009 (1 page)
1 October 2009	Director's change of particulars / graham brown / 30/09/2009 (1 page)
1 October 2009	Return made up to 16/09/09; full list of members (3 pages)
1 October 2009	Return made up to 16/09/09; full list of members (3 pages)
11 May 2009	Appointment terminated director stephen kingsman (1 page)
11 May 2009	Appointment terminated director stephen kingsman (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (16 pages)
27 October 2008	Full accounts made up to 31 December 2007 (16 pages)
18 September 2008	Return made up to 16/09/08; full list of members (4 pages)
18 September 2008	Director and secretary's change of particulars / leslie hill / 18/10/2007 (2 pages)
18 September 2008	Director and secretary's change of particulars / leslie hill / 18/10/2007 (2 pages)
18 September 2008	Return made up to 16/09/08; full list of members (4 pages)
17 October 2007	Full accounts made up to 31 December 2006 (21 pages)
17 October 2007	Full accounts made up to 31 December 2006 (21 pages)
18 September 2007	Return made up to 16/09/07; full list of members (3 pages)
18 September 2007	Return made up to 16/09/07; full list of members (3 pages)
28 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
23 January 2007	Full accounts made up to 31 March 2006 (21 pages)
23 January 2007	Full accounts made up to 31 March 2006 (21 pages)
10 October 2006	Registered office changed on 10/10/06 from: bramling house bramling canterbury kent CT3 1NB (1 page)
10 October 2006	Registered office changed on 10/10/06 from: bramling house bramling canterbury kent CT3 1NB (1 page)
22 September 2006	Return made up to 16/09/06; full list of members (3 pages)
22 September 2006	Return made up to 16/09/06; full list of members (3 pages)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Return made up to 16/09/05; full list of members (3 pages)
16 September 2005	Return made up to 16/09/05; full list of members (3 pages)
16 August 2005	Full accounts made up to 31 March 2005 (23 pages)
16 August 2005	Full accounts made up to 31 March 2005 (23 pages)
15 October 2004	Full accounts made up to 31 March 2004 (22 pages)
15 October 2004	Full accounts made up to 31 March 2004 (22 pages)
10 September 2004	Return made up to 16/09/04; full list of members (8 pages)
10 September 2004	Return made up to 16/09/04; full list of members (8 pages)
13 October 2003	Return made up to 16/09/03; full list of members (8 pages)
13 October 2003	Return made up to 16/09/03; full list of members (8 pages)
5 September 2003	Full accounts made up to 31 March 2003 (22 pages)
5 September 2003	Full accounts made up to 31 March 2003 (22 pages)
11 July 2003	Director resigned (2 pages)
11 July 2003	Director resigned (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
2 October 2002	Full accounts made up to 31 March 2002 (20 pages)
2 October 2002	Full accounts made up to 31 March 2002 (20 pages)
11 September 2002	Return made up to 16/09/02; full list of members (12 pages)
11 September 2002	Return made up to 16/09/02; full list of members (12 pages)
25 October 2001	Full accounts made up to 31 March 2001 (19 pages)
25 October 2001	Full accounts made up to 31 March 2001 (19 pages)
12 September 2001	Return made up to 16/09/01; full list of members (8 pages)
12 September 2001	Return made up to 16/09/01; full list of members (8 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (19 pages)
5 February 2001	Full accounts made up to 31 March 2000 (19 pages)
15 September 2000	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2000	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 363(288) ‐ Secretary's particulars changed (7 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Full accounts made up to 31 March 1999 (14 pages)
11 February 2000	Full accounts made up to 31 March 1999 (14 pages)
22 November 1999	Return made up to 16/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1999	Return made up to 16/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
29 September 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 1998	Full accounts made up to 31 March 1997 (14 pages)
28 January 1998	Full accounts made up to 31 March 1997 (14 pages)
29 September 1997	Return made up to 16/09/97; no change of members (7 pages)
29 September 1997	Return made up to 16/09/97; no change of members (7 pages)
24 January 1997	Company name changed denne (builders) LIMITED\certificate issued on 24/01/97 (2 pages)
24 January 1997	Company name changed denne (builders) LIMITED\certificate issued on 24/01/97 (2 pages)
18 November 1996	Full accounts made up to 31 March 1996 (14 pages)
18 November 1996	Full accounts made up to 31 March 1996 (14 pages)
24 September 1996	Return made up to 16/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1996	Return made up to 16/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1996	Full accounts made up to 31 March 1995 (13 pages)
19 January 1996	Full accounts made up to 31 March 1995 (13 pages)
5 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
22 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 January 1995	Full accounts made up to 31 March 1994 (13 pages)
28 January 1995	Full accounts made up to 31 March 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
19 December 1993	Full accounts made up to 31 March 1993 (13 pages)
2 March 1990	Return made up to 27/12/89; full list of members (5 pages)
2 March 1990	Return made up to 27/12/89; full list of members (5 pages)
16 March 1989	Particulars of contract relating to shares (3 pages)
16 March 1989	Particulars of contract relating to shares (3 pages)
16 March 1989	Wd 06/03/89 ad 31/05/88--------- Â£ si 19900@1=19900 (2 pages)
16 March 1989	Wd 06/03/89 ad 31/05/88--------- Â£ si 19900@1=19900 (2 pages)
11 April 1987	Return made up to 20/04/87; full list of members (4 pages)
11 April 1987	Return made up to 20/04/87; full list of members (4 pages)
25 March 1983	Accounts made up to 31 March 1982 (9 pages)
25 March 1983	Accounts made up to 31 March 1982 (9 pages)
11 January 1983	Accounts made up to 31 March 1981 (9 pages)
11 January 1983	Accounts made up to 31 March 1981 (9 pages)
19 April 1972	Incorporation (10 pages)
19 April 1972	Incorporation (10 pages)

Denne Group Limited

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