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JOHN DENBY LIMITED

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

Company details

LIFFORD HALL, TUNNEL LANE, KINGS NORTON, BIRMINGHAM, B30 3JN

JOHN DENBY LIMITED on the map

Company type: Private Limited Company
Company number: 00400989
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.23
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.10.02

List of company documents:

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Find out more information about JOHN DENBY LIMITED. Our website makes it possible to view other available documents related to JOHN DENBY 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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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 25201
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARTEN JOHN BRYAN / 07/12/2010
Form type: CH01
Date: 2010.12.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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12/04/10 STATEMENT OF CAPITAL GBP 25201
Form type: SH06
Date: 2010.04.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.12
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SHARE CERTS RETURNED 03/03/2010
Form type: RES13
Date: 2010.04.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTEN JOHN BRYAN / 01/12/2009
Form type: CH01
Date: 2010.01.13
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
Form type: TM01
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
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NC INC ALREADY ADJUSTED, 21/06/02
Form type: 123
Date: 2002.07.15
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£ NC 42000/43000, 21/06/
Form type: RES04
Date: 2002.07.15
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AD 21/06/02---------, £ SI [email protected]=2, £ IC 42000/42002
Form type: 88(2)R
Date: 2002.07.15
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/00 FROM:, KENNETH HAYES & COMPANY, JOHN HEWITT HOUSE, LIFFORD LANE KINGS NORTON, BIRMINGHAM B30 3JN
Form type: 287
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.30

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Company directors and board members:

CHRISTINE AUSTIN (current)
Secretary, 2001.10.03
5 ALICE CLOSE , BEDWORTH
CV12 0BS, WARWICKSHIRE
MARTEN JOHN BRYAN (current)
Director, EXECUTIVE, 1998.05.01
UNIT 6 HOLLY COURT HOLLY FARM BUSINESS PARK , KENILWORTH
CV8 1NP, WARWICKSHIRE
CAROLINE DENBY (resigned)
Secretary, 2001.06.07 - 2001.10.03
OMEGA COURT ROAD, NEWTON FERRERS , PLYMOUTH
PL8 1DE, DEVON
CAROLINE DENBY (resigned)
Secretary, 1992.12.01 - 1999.07.01
PILLORY PADDOCKS PILLORY GREEN , NAPTON ON THE HILL
CV23 8LN, RUGBY WARWICKSHIRE
BETTY ANNE TASKER (resigned)
Secretary, 1999.07.01 - 2001.06.07
327 CAMEO COURT KENILWORTH ROAD , BALSALL COMMON
CV7 7DL, WEST MIDLANDS
CAROLINE DENBY (resigned)
Director, 1997.06.30 - 2001.10.03
OMEGA COURT ROAD, NEWTON FERRERS , PLYMOUTH
PL8 1DE, DEVON
JOHN GRAHAM DENBY (resigned)
Director, 1992.12.01 - 1997.06.30
PILLORY PADDOCKS PILLORY GREEN, NAPTON ON THE HILL , RUGBY
CV23 8LN, WARWICKSHIRE
DAVID CHARLES HODGSON (resigned)
Director, 1992.12.01 - 1997.06.30
TREGOZE 9 NORTON LEA NORTON LINDSEY , WARWICK
CV35 8JX, WARWICKSHIRE
PETER JOHN MOSS (resigned)
Director, 1992.12.01 - 1998.08.01
APPLEGARTH MAXSTOKE LANE MERIDEN , COVENTRY
CV7 7ND, WEST MIDLANDS
CLIFFORD CHARLES RAYNER (resigned)
Director, 1992.12.01 - 1997.12.27
28 ORCHARD WAY SOUTHAM , LEAMINGTON SPA
CV33 0EX, WARWICKSHIRE
DAVID PETER SMITH (resigned)
Director, 1992.12.01 - 1994.05.31
16 MAYFIELD DRIVE , KENILWORTH
CV8 2SW, WARWICKSHIRE
ALAN ROBERT THOMPSON (resigned)
Director, EXECUTIVE, 1998.09.01 - 2009.12.01
22 LYNBROOK ROAD BEECHWOOD GARDENS , COVENTRY
CV5 6BE, WEST MIDLANDS

Companies near to JOHN DENBY ltd.

Information about the Private Limited Company JOHN DENBY 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: 2016.04.30. Reload the data