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DEWHURST DENT P.L.C.

Learn more about DEWHURST DENT P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNION MILL, VERNON STREET, BOLTON, BL1 2PT

DEWHURST DENT P.L.C. on the map

Company type: Public Limited Company
Company number: 00161147
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.01
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.05.30
GE CAPITAL CORPORATION (ESTATES) LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.02.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.07.08

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.14
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 3382668.6
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DIRECTOR APPOINTED DEBORAH MOORE
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN YENTOB
Form type: TM01
Date: 2014.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.22
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / FAYE HELENA HERTZBURG / 01/08/2013
Form type: CH01
Date: 2013.08.01
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR APPOINTED ANNE KHAZAM
Form type: AP01
Date: 2012.08.20
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.08.20
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DIRECTOR APPOINTED ARRAN YENTOB
Form type: AP01
Date: 2012.08.09
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DIRECTOR APPOINTED FAYE HELENA HERTZBURG
Form type: AP01
Date: 2012.08.08
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DIRECTOR APPOINTED LINDA KHALASTCHI
Form type: AP01
Date: 2012.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.24
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.08
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.30
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.04
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CURREXT FROM 19/01/2009 TO 31/01/2009
Form type: 225
Date: 2008.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/08
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/04
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/02
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/01/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 19/01/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 19/01/99
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 19/04/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.08
£2.95
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ACC. REF. DATE EXTENDED FROM 19/07/98 TO 19/01/99
Form type: 225
Date: 1998.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.15

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Company directors and board members:

STANLEY WILLIAM LEE (current)
Secretary, 1992.04.19
21 KINROSS DRIVE LADYBRIDGE , BOLTON
BL3 4NW, LANCASHIRE
FAYE HELENA HERZBERG (current)
Director, COMPANY DIRECTOR, 2012.07.25
395 MELBOURNE AVENUE TOWN OF MONT ROYAL , QUEBEC
H3P 1GB
CANADA
LINDA KHALASTCHI (current)
Director, 2012.07.25
18 CUMBERLAND TERRACE , LONDON
NW1 4HR
ALAN KHAZAM (current)
Director, SOLICITOR, 1992.04.19
395 MELBOURNE AVENUE TOWN OF MOUNT ROYAL , QUEBEC H3P 1G8 CANADA
ANNE KHAZAM (current)
Director, COMPANY DIRECTOR, 2012.07.25
2 BELSIZE PARK , LONDON.
NW3 4ET
DEBORAH MOORE (current)
Director, CREATIVE DIRECTOR, 2014.12.01
UNION MILL VERNON STREET , BOLTON
BL1 2PT, LANCASHIRE
ARRAN KAY YENTOB (current)
Director, COMPANY DIRECTOR, 2012.07.25
18 CUMBERLAND TERRACE , LONDON
NW1
ROBERT YENTOB (current)
Director, COMPANY DIRECTOR, 1992.04.19
18 CUMBERLAND TERRACE , LONDON
NW1 4HR
BRIAN EDWARD BOWKER (resigned)
Director, SALES DIRECTOR, 1992.04.19 - 2005.08.07
1 BRYANTS ACRE LOSTOCK , BOLTON
BL1 5XJ, LANCASHIRE
JULIAN ROBERT HOLY (resigned)
Director, SOLICITOR, 1992.08.26 - 1992.08.29
33 SPENCER ROAD , CHISWICK
W4 3SS, GREATER LONDON
HESKEL KHAZAM (resigned)
Director, 1992.04.19 - 1993.09.18
341C PARK PLACE IMPASSE DE LA FONTAINE , MONTE CARLO
FOREIGN
MONACO
STANLEY WILLIAM LEE (resigned)
Director, CHARTERED SECRETARY, 1992.04.19 - 2005.07.29
21 KINROSS DRIVE LADYBRIDGE , BOLTON
BL3 4NW, LANCASHIRE
JOHN ROBERTS (resigned)
Director, MANAGING DIRECTOR, 1992.12.01 - 2004.01.07
21 HANTONE HILL BATHAMPTON , BATH
BA2 6XD, AVON
ALAN YENTOB (resigned)
Director, TELEVISION PRODUCER, 1992.04.19 - 2014.12.01
99 BLENHEIM CRESCENT , LONDON
W11 2EQ

Companies near to DEWHURST DENT P.L.C.

Information about the Public Limited Company DEWHURST DENT P.L.C. 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: 2016.04.07. Reload the data