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DENES NATURAL PET CARE LIMITED

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

Company details

ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF

DENES NATURAL PET CARE LIMITED on the map

Company type: Private Limited Company
Company number: 00491928
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.24
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.24
HSBC BANK PLC
FIXED CHARGE ON BOOK AND OTHER DEBTS - Outstanding on 2001.04.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALAN BLISS
Form type: TM01
Date: 2015.12.07
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, UNIT 1 KINGS MEWS, KING STREET, LONDON, N2 8DY
Form type: AD01
Date: 2015.11.23
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 5268
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03/09/15 STATEMENT OF CAPITAL GBP 5268
Form type: SH01
Date: 2015.10.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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DIRECTOR APPOINTED MR PAUL JONATHON FINGER
Form type: AP01
Date: 2013.11.13
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DIRECTOR APPOINTED MR ANTHONY SIMON BARD
Form type: AP01
Date: 2013.11.13
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, 2 OSMOND ROAD, HOVE, EAST SUSSEX, BN3 1TE
Form type: AD01
Date: 2013.10.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, SECRETARY DAVID DELEA
Form type: TM02
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID DELEA
Form type: TM01
Date: 2013.05.21
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LEANEY / 14/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VICTOR BLISS / 14/09/2010
Form type: CH01
Date: 2010.10.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16

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Company directors and board members:

ANTHONY SIMON BARD (current)
Director, COMPANY DIRECTOR, 2013.11.12
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF
ENGLAND
PAUL JONATHON FINGER (current)
Director, COMPANY DIRECTOR, 2013.11.12
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF
ENGLAND
PETER DAVID LEANEY (current)
Director, MANAGING DIRECTOR, 1997.03.16
19 BRANGWYN AVENUE , BRIGHTON
BN1 8XH, EAST SUSSEX
MICHAEL HAYDN DARTNELL (resigned)
Secretary, 1991.09.14 - 1993.06.30
16 STONELEIGH CLOSE , BRIGHTON
BN1 8NQ, EAST SUSSEX
DAVID EDWARD DELEA (resigned)
Secretary, DIRECTOR, 1997.11.10 - 2013.05.21
63 OLD MILL CLOSE , BRIGHTON
BN1 8WE, EAST SUSSEX
MICHAEL ADRIAN O'BRIEN KENYON (resigned)
Secretary, 1993.06.30 - 1997.10.31
24 BROAD STREET , BRIGHTON
BN2 1TJ, EAST SUSSEX
ALAN VICTOR BLISS (resigned)
Director, INDEPENDENT TAXATION PRACTITIO, 1997.02.03 - 2015.12.07
CHASTLETON HOUSE 1 THE OLD SAWMILL LONG MILL LANE ST MARYS PLATT , SEVENOAKS
TN15 8QJ, KENT
MICHAEL HAYDN DARTNELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1997.01.31
14 BRANGWYN WAY , BRIGHTON
BN1 8XA, EAST SUSSEX
DAVID EDWARD DELEA (resigned)
Director, 2000.01.01 - 2013.05.21
63 OLD MILL CLOSE , BRIGHTON
BN1 8WE, EAST SUSSEX
ROWENA ANN LEANEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1997.03.05
19 BRANGWYN AVENUE , BRIGHTON
BN1 8XH, EAST SUSSEX
ERIC ROBERT SAWYER (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1994.10.16
31 VANBRUGH COURT , HOVE
BN3 3TN, EAST SUSSEX
MARY ALICE SAWYER (resigned)
Director, COMPANY DIRECTOR, 1994.11.14 - 2000.03.22
31 VANBRUGH COURT EATON GARDENS , HOVE
BN3 3TN, EAST SUSSEX
Date 2014.12.31
Tangible Fixed Assets £ 1,017
Current Assets £ 99,512
Tangible Fixed Assets Depreciation £ 85,442
Debtors £ 44,085
Shareholder Funds £ 28,006
Profit Loss Account Reserve £ 36,006
Called Up Share Capital £ 5,267
Total Assets Less Current Liabilities £ 28,006
Net Current Assets Liabilities £ 29,023
Creditors Due Within One Year £ 128,535
Cash Bank In Hand £ 13,005
Stocks Inventory £ 42,422
Share Capital Allotted Called Up Paid £ 5,267
Number Shares Allotted £ 5,267
Tangible Fixed Assets Cost Or Valuation £ 86,256
Tangible Fixed Assets Depreciation Charged In Period £ 203
Capital Redemption Reserve £ 2,733

Companies near to DENES NATURAL PET CARE ltd.

Information about the Private Limited Company DENES NATURAL PET CARE 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: 2016.05.12. Reload the data