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DENNIS & ROBINSON LIMITED

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

Company details

PAULA ROSA MANHATTAN BLENHEIM ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UH

DENNIS & ROBINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00460938
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.08
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31020 - Manufacture of kitchen furniture

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: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

NORDEA BANK AB, LONDON BRANCH
- Outstanding on 2015.01.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.03
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07/11/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 65100
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DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT
Form type: AP01
Date: 2016.01.27
£2.95
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SECRETARY APPOINTED FINANCE DIRECTOR ANDREW JAMES LORD
Form type: AP03
Date: 2016.01.27
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APPOINTMENT TERMINATED, SECRETARY KEVIN COOK
Form type: TM02
Date: 2016.01.27
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SECRETARY APPOINTED MR ANDREW JAMES LORD
Form type: AP03
Date: 2015.12.23
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APPOINTMENT TERMINATED, SECRETARY KEVIN COOK
Form type: TM02
Date: 2015.12.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004609380009
Form type: MR04
Date: 2015.01.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004609380010
Form type: MR01
Date: 2015.01.05
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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SAIL ADDRESS CHANGED FROM:, C/O MAX CAUNHYE, MANHATTAN FURNITURE BLENHEIM ROAD, LANCING, WEST SUSSEX, BN15 8UH, ENGLAND
Form type: AD02
Date: 2014.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, MANHATTAN FURNITURE BLENHEIM ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UH
Form type: AD01
Date: 2014.12.18
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SECRETARY APPOINTED MR KEVIN COOK
Form type: AP03
Date: 2014.10.27
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APPOINTMENT TERMINATED, SECRETARY MAX CAUNHYE
Form type: TM02
Date: 2014.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, SECRETARY MAGNUS HEGDAL
Form type: TM02
Date: 2014.01.27
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SECRETARY APPOINTED MR MAX CAUNHYE
Form type: AP03
Date: 2014.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.11
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004609380009
Form type: MR01
Date: 2013.05.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.15
Child documents:
Document type: ANNOTATION
Date: 2013.04.15
Form type: RES01
Document description: ADOPT ARTICLES 02/04/2013
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DIRECTOR APPOINTED MR IAIN FLITCROFT
Form type: AP01
Date: 2013.01.24
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APPOINTMENT TERMINATED, SECRETARY MAX CAUNHYE
Form type: TM02
Date: 2013.01.24
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SECRETARY APPOINTED MR MAGNUS ARNE HEGDAL
Form type: AP03
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER
Form type: TM01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR IAIN FLITCROFT
Form type: TM01
Date: 2013.01.24
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DIRECTOR APPOINTED MR JOHAN ANDERS WASSBERG
Form type: AP01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR MAX CAUNHYE
Form type: TM01
Date: 2013.01.24
£2.95
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DIRECTOR APPOINTED MR MAGNUS ARNE HEGDAL
Form type: AP01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS
Form type: TM01
Date: 2013.01.24
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CURREXT FROM 31/07/2013 TO 31/12/2013
Form type: AA01
Date: 2013.01.21
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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: 2012.12.24
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 03/08/12
Form type: AA
Date: 2012.10.10
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 05/08/11
Form type: AA
Date: 2011.10.10
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 06/08/10
Form type: AA
Date: 2010.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.01.06
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GALLAGHER / 07/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JOSEPH FLITCROFT / 07/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVIS / 07/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX CAUNHYE / 07/11/2009
Form type: CH01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 07/08/09
Form type: AA
Date: 2009.10.17
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FULL ACCOUNTS MADE UP TO 01/08/08
Form type: AA
Date: 2009.04.15
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DIRECTOR APPOINTED MR PETER DAVIS
Form type: 288a
Date: 2009.02.25
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APPOINTMENT TERMINATED DIRECTOR JAMES DOWNS
Form type: 288b
Date: 2008.12.05
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, BLENHEIM ROAD, CHURCHILL INDUSTRIAL ESTATE, LANCING, WEST SUSSEX, BN15 8UH
Form type: 287
Date: 2008.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN FLITCROFT / 03/04/2008
Form type: 288c
Date: 2008.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLAGHER / 03/04/2008
Form type: 288c
Date: 2008.11.17

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Company directors and board members:

ANDREW JAMES LORD (current)
Secretary, 2015.12.10
PAULA ROSA MANHATTAN BLENHEIM ROAD LANCING BUSINESS PARK , LANCING
BN15 8UH, WEST SUSSEX
IAIN JOSEPH FLITCROFT (current)
Director, MANAGING DIRECTOR, 2013.01.03
PAULA ROSA MANHATTAN BLENHEIM ROAD LANCING BUSINESS PARK , LANCING
BN15 8UH, WEST SUSSEX
ENGLAND
MAGNUS ARNE HEGDAL (current)
Director, 2013.01.03
JUNGMANSGATAN 12 211 19 , MALMO
SWEDEN
ERIC ANDREW PRESCOTT (current)
Director, MANAGING DIRECTOR, 2015.12.01
PAULA ROSA MANHATTAN BLENHEIM ROAD LANCING BUSINESS PARK , LANCING
BN15 8UH, WEST SUSSEX
JOHAN ANDERS WASSBERG (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.01.03
JUNGMANSGATAN 12 211 19 , MALMO
SWEDEN
MAX CAUNHYE (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.10.18 - 2013.01.03
33 ROOK WAY , HORSHAM
RH12 5FR, WEST SUSSEX
MAX CAUNHYE (resigned)
Secretary, 2014.01.27 - 2014.10.24
MANHATTAN FURNITURE BLENHEIM ROAD LANCING BUSINESS PARK , LANCING
BN15 8UH, WEST SUSSEX
KEVIN COOK (resigned)
Secretary, 2014.10.24 - 2015.12.10
PAULA ROSA MANHATTAN BLENHEIM ROAD LANCING BUSINESS PARK , LANCING
BN15 8UH, WEST SUSSEX
ENGLAND
DANIEL DALE (resigned)
Secretary, FINANCE DIRECTOR, 2001.12.01 - 2005.10.18
2 PARK VIEW ROAD , HOVE
BN3 7BF, EAST SUSSEX
MAGNUS ARNE HEGDAL (resigned)
Secretary, 2013.01.03 - 2014.01.27
JUNGMANSGATAN 12 211 19 , MALMO
SWEDEN
THOMAS WILLIAM HODGE (resigned)
Secretary, DIRECTOR/COMPANY SECRETARY, 1991.11.07 - 2001.12.01
155A ROWLANDS ROAD , WORTHING
BN11 3LH, WEST SUSSEX
EHAB ALEXANDER ABBAS (resigned)
Director, 2005.09.05 - 2008.02.07
344 WESTERN AVENUE , LONDON
W3 0PL
NEIL ANTONY BARNARD (resigned)
Director, OPERATIONS DIRECTOR, 2000.04.01 - 2003.11.03
MARCHE HOUSE WOODLAND DRIVE , HOVE
BN3 7RA, EAST SUSSEX
EDWARD ARTHUR BROWN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.11.07 - 2000.11.28
25 CHRISTOPHER WAY , EMSWORTH
PO10 7QZ, HAMPSHIRE
IAN SCOTT BROWN (resigned)
Director, MANUFACTURING DIRECTOR, 1994.02.05 - 1994.08.23
15 CORNWALL ROAD , LITTLEHAMPTON
BN17 6EF, WEST SUSSEX
MAX CAUNHYE (resigned)
Director, FINANCE DIRECTOR, 2007.08.01 - 2013.01.03
33 ROOK WAY , HORSHAM
RH12 5FR, WEST SUSSEX
DANIEL DALE (resigned)
Director, FINANCE DIRECTOR, 2001.12.01 - 2005.03.31
2 PARK VIEW ROAD , HOVE
BN3 7BF, EAST SUSSEX
PETER DAVIS (resigned)
Director, OPERATIONS DIRECTOR, 2008.07.08 - 2013.01.03
FILBERTS 6 ELM AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1HJ, WEST SUSSEX
JAMES DOWNS (resigned)
Director, LIFE PRESIDENT, 1991.11.07 - 2008.04.03
FAIROAKLAND WINEHAM LANE, WINEHAM , HENFIELD
BN5 9AW, WEST SUSSEX
IAIN JOSEPH FLITCROFT (resigned)
Director, EXECUTIVE CHAIRMAN, 1996.09.16 - 2013.01.03
40 BROOKLYN AVENUE , WEST WORTHING
BN11 5QJ, WEST SUSSEX
JOHN FRANCIS GALLAGHER (resigned)
Director, MANAGING DIRECTOR, 2004.08.09 - 2013.01.03
47 MAIN STREET , CROSSHILL
KY5 8BJ, FIFE
DAVID EDWARD GREEN (resigned)
Director, MANUFACTURING DIRECTOR, 1995.07.10 - 1996.02.29
27 ELTON ROAD WEST END , DARLINGTON
DL3 8HU, COUNTY DURHAM
DAVID JOHN PAUL HIGHAM (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.07 - 1992.10.09
12 DALLOWAY ROAD , ARUNDEL
BN18 9HW, WEST SUSSEX
THOMAS WILLIAM HODGE (resigned)
Director, DIRECTOR (COMPANY SECRETARY), 1991.11.07 - 2000.11.28
155A ROWLANDS ROAD , WORTHING
BN11 3LH, WEST SUSSEX
PETER JOHN LAST (resigned)
Director, SALES DIRECTOR, 1991.11.07 - 1997.07.31
3 GREATE HOUSE FARM ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0LP, ESSEX
ALAN JAMES MARGETTS (resigned)
Director, DIRECTOR OF CONTRACTS, 2002.08.01 - 2003.12.31
104 ELDRED AVENUE , BRIGHTON
BN1 5EH, EAST SUSSEX
TIMOTHY JAMES SEABROOK (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.11.07 - 1993.09.30
CHURCH COTTAGE GREYWELL , HOOK
RG29 1DA, HAMPSHIRE
MICHAEL TREACY (resigned)
Director, SALES DIRECTOR, 2000.11.29 - 2002.02.27
38 ILLINGWORTH , WINDSOR
SL4 4UP, BERKSHIRE
MICHAEL ANTHONY STEPHEN TUTTLE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.02.05 - 2000.04.18
PENWAY PENN ROAD , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
DANIEL VALOVIN (resigned)
Director, MANUFACTURING DIRECTOR, 2004.08.09 - 2006.08.15
67 FAWN RISE PARSONAGE FARM , HENFIELD
BN5 9EZ, WEST SUSSEX
TERENCE VICTOR WOODS (resigned)
Director, DESIGN DIRECTOR, 2000.04.01 - 2007.08.14
3 WEAVERS RING , ANGMERING
BN16 4AJ, WEST SUSSEX

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Information about the Private Limited Company DENNIS & ROBINSON 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: 2016.05.06. Reload the data