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DENFORD LIMITED

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

Company details

ARMYTAGE HOUSE, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QF

DENFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00386161
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.03.13
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Company DENFORD LIMITED is a Private Limited Company, registration number 00386161, established in United Kingdom on the 13. March 1944. The company is now active. The company has been in business for 72 years and 8 months. This company used to be called DENFORD MACHINE TOOLS LIMITED. The company is based on ARMYTAGE HOUSE, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QF. Business of the company DENFORD LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL" from the 2016.01.29. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.16. We do not have any information about the company DENFORD LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.09.25

List of company documents:

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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.01.29
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04/01/16 STATEMENT OF CAPITAL GBP 1049165
Form type: SH06
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 1049165
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.29
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.12
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06/05/14 STATEMENT OF CAPITAL GBP 1104206
Form type: SH06
Date: 2014.05.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.06
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.15
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, VICTORIA WORKS, BIRDS ROYD, BRIGHOUSE, HD6 1NB
Form type: AD01
Date: 2011.02.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2011.01.11
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE STIRK / 16/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ODDY / 16/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP MOORHOUSE / 16/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE DENFORD / 16/09/2010
Form type: CH01
Date: 2010.10.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.09.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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AD 18/09/08, GBP SI [email protected]=3, GBP IC 1265967/1265970
Form type: 88(2)
Date: 2009.06.22
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ADOPT MEM AND ARTS 18/09/2008
Form type: RES01
Date: 2009.06.22
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AD 18/09/08, GBP SI [email protected]=3, GBP IC 1265964/1265967
Form type: 88(2)
Date: 2009.06.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.22
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOORHOUSE / 15/09/2008
Form type: 288c
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR PAUL KOONTZ
Form type: 288b
Date: 2008.08.26
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2007.01.29
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.09.25
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.09.25
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10

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Company directors and board members:

MONIQUE STIRK (current)
Secretary, ACCOUNTANT, 2003.09.05
8 SWIFT WAY SANDAL , WAKEFIELD
WF2 6SQ
ANDREW MARK DENFORD (current)
Director, MACHINE TOOL MANUFACTURER, 1991.09.16
RED BECK HOUSE WOOD BOTTOM LANE , BRIGHOUSE
HD6 2QW, WEST YORKSHIRE
NICOLA JAYNE DENFORD (current)
Director, CORPORATE AFFAIRS DIRECTOR, 1991.09.16
HOLLY TREE COTTAGE THORNHILLS LANE CLIFTON , BRIGHOUSE
HD6 4JQ
SIMON PHILIP MOORHOUSE (current)
Director, MANAGING DIRECTOR, 2002.09.17
20 LAMPLANDS UPPER BATLEY , BATLEY
WF17 OLL, WEST YORKSHIRE
STEPHEN ODDY (current)
Director, TECHNICAL DIRECTOR, 2005.01.04
FORESTSTONE BYRE FOREST HILL ROAD SOWOOD , HALIFAX
HX4 9LB, WEST YORKSHIRE
MONIQUE STIRK (current)
Director, FINANCE DIRECTOR, 2004.07.05
8 SWIFT WAY SANDAL , WAKEFIELD
WF2 6SQ
BILL RUDDOCK (resigned)
Secretary, ACCOUNTANT, 1997.11.26 - 2003.09.05
2A OCCUPATION ROAD LINDLEY , HUDDERSFIELD
HD3 3AZ, WEST YORKSHIRE
BRIAN WARD (resigned)
Secretary, 1991.09.16 - 1997.11.26
8 OCCUPATION ROAD LINDLEY , HUDDERSFIELD
HD3 3AZ, WEST YORKSHIRE
JAMES BOND (resigned)
Director, TECHNICAL DIRECTOR, 2002.05.15 - 2004.06.30
1 PLANE TREES COTTAGE PLANE TREES WAINSTALLS , HALIFAX
HX2 7UF, WEST YORKSHIRE
STEPHEN EDWARD CONWAY (resigned)
Director, MARKETING DIRECTOR, 1995.11.03 - 1998.05.19
207 THORNHILLS LANE CLIFTON , BRIGHOUSE
HD6 4AF, WEST YORKSHIRE
NICHOLAS JOHN HILTON CROWTHER (resigned)
Director, GENERAL MANAGER/DIRECTOR, 1997.01.15 - 2003.08.31
THE HAWTHORNS QUEENS ROAD NORWOOD GREEN , HALIFAX
HX3 8RA, WEST YORKSHIRE
BRIAN KELLETT (resigned)
Director, MACHINE TOOL MANUFACTURER, 1991.09.16 - 1997.09.30
72 STATION LANE BIRKENSHAW , BRADFORD
BD11 2JE, WEST YORKSHIRE
PAUL ELMO KOONTZ (resigned)
Director, ENGINEER, 1999.09.14 - 2008.08.20
6235 LAFAYETTE ROAD , MEDINA
USA, OH 44256
SIMON PHILIP MOORHOUSE (resigned)
Director, SALES & MARKETING DIRECTOR, 1999.01.07 - 2001.10.05
16 ENNERDALE AVENUE , DEWSBURY
WF12 7NH, WEST YORKSHIRE
BILL RUDDOCK (resigned)
Director, ACCOUNTANT, 1997.11.26 - 2003.09.05
2A OCCUPATION ROAD LINDLEY , HUDDERSFIELD
HD3 3AZ, WEST YORKSHIRE
DENNIS CHARLES SHEARS (resigned)
Director, INTERNATIONAL SALES DIRECTOR, 1994.10.14 - 1999.03.31
CHAPEL SIDE STAINTON , KENDAL
CA8 0LQ, CUMBRIA
BRIAN WARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.16 - 1997.11.26
8 OCCUPATION ROAD LINDLEY , HUDDERSFIELD
HD3 3AZ, WEST YORKSHIRE

Companies near to DENFORD ltd.

Information about the Private Limited Company DENFORD 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: 2016.04.29. Reload the data