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T. DENMAN & SONS (MELTON MOWBRAY) LIMITED

Learn more about T. DENMAN & SONS (MELTON MOWBRAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLE ACRES EVERARD WAY, NARBOROUGH, LEICESTER, LE19 1BY

T. DENMAN & SONS (MELTON MOWBRAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00552129
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1955.07.15
last member list: 2015.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.04.09
overdue: OVERDUE
last made update: 2015.03.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.12.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.12.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.04.01

List of company documents:

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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.04.18
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2016.04.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.03.30
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REGISTERED OFFICE CHANGED ON 10/02/2016 FROM, C/O FRP ADVISORY LLP CASTLE ACRES, EVERARD WAY, ENDERBY, LEICESTER, LE19 1BY, ENGLAND
Form type: AD01
Date: 2016.02.10
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, CARDIGAN HOUSE,, 55 BURTON STREET,, MELTON MOWBRAY,, LEICESTERSHIRE, LE13 1AW
Form type: AD01
Date: 2016.02.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL TOMLINSON / 30/12/2015
Form type: CH01
Date: 2016.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS DENMAN / 30/12/2013
Form type: CH01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DENMAN / 30/12/2015
Form type: CH01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GILBERT / 09/10/2015
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GENT / 09/10/2015
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ZOE DENMAN / 09/10/2015
Form type: CH01
Date: 2015.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GENT / 09/10/2015
Form type: CH03
Date: 2015.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS DENMAN / 09/10/2015
Form type: CH01
Date: 2015.10.09
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.13
Form type: LATEST SOC
Document description: 13/03/15 STATEMENT OF CAPITAL;GBP 11452
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SAIL ADDRESS CHANGED FROM:, C/O MHA MACINTYRE HUDSON, LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL, ENGLAND
Form type: AD02
Date: 2015.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.10.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.10.03
£2.95
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PREVEXT FROM 31/12/2013 TO 30/04/2014
Form type: AA01
Date: 2014.08.04
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON, STOUGHTON HOUSE HARBOROUGH ROAD, LEICESTER, LE2 4LP, ENGLAND
Form type: AD02
Date: 2013.03.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MILDRED DENMAN
Form type: TM01
Date: 2012.04.04
£2.95
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR APPOINTED MR NEAL TOMLINSON
Form type: AP01
Date: 2012.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GILBERT / 23/06/2011
Form type: CH01
Date: 2011.07.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O VANTIS PLC, STOUGHTON HOUSE HARBOROUGH ROAD, LEICESTER, LE2 4LP, ENGLAND
Form type: AD02
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DENMAN
Form type: TM01
Date: 2011.04.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.09
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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: 2010.04.09
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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: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.09
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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: 2010.04.09
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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: 2010.04.09
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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: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.09
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GILBERT / 30/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GENT / 30/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH DENMAN / 30/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS DENMAN / 30/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED JOAN DENMAN / 30/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DENMAN / 30/03/2010
Form type: CH01
Date: 2010.03.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.01.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ZOE DENMAN / 23/10/2009
Form type: CH01
Date: 2010.01.18

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Company directors and board members:

DAVID GENT (dissolve)
Secretary, 2005.04.06
CARDIGAN HOUSE BURTON STREET , MELTON MOWBRAY
LE13 1AW, LEICESTERSHIRE
ENGLAND
KAY DENMAN (dissolve)
Director, MARRIED WOMAN, 1991.03.28
CASTLE ACRES EVERARD WAY NARBOROUGH , LEICESTER
LE19 1BY
MARK THOMAS DENMAN (dissolve)
Director, CONTRACTOR, 2000.04.01
CARDIGAN HOUSE BURTON STREET , MELTON MOWBRAY
LE13 1AW, LEICESTERSHIRE
ENGLAND
SAMANTHA ZOE DENMAN (dissolve)
Director, 2004.04.15
CARDIGAN HOUSE BURTON STREET , MELTON MOWBRAY
LE13 1AW, LEICESTERSHIRE
ENGLAND
STEPHEN THOMAS DENMAN (dissolve)
Director, BUILDER, 1991.03.28
CASTLE ACRES EVERARD WAY NARBOROUGH , LEICESTER
LE19 1BY
DAVID GENT (dissolve)
Director, ACCOUNTANT, 2007.09.04
CARDIGAN HOUSE BURTON STREET , MELTON MOWBRAY
LE13 1AW, LEICESTERSHIRE
ENGLAND
SIMON WILLIAM GILBERT (dissolve)
Director, SMALL WORKS DIRECTOR, 2000.04.01
CARDIGAN HOUSE BURTON STREET , MELTON MOWBRAY
LE13 1AW, LEICESTERSHIRE
ENGLAND
NEAL TOMLINSON (dissolve)
Director, BUSINESS DEVELOPMENT, 2012.02.23
CASTLE ACRES EVERARD WAY NARBOROUGH , LEICESTER
LE19 1BY
STEPHEN THOMAS DENMAN (dissolve)
Secretary, 1991.03.28 - 2005.04.06
9 MELTON SPINNEY ROAD THORPE PARK , MELTON MOWBRAY
LE13 1UZ, LEICESTERSHIRE
WALTER BARRY CRAGG (dissolve)
Director, MANAGING DIRECTOR, 1991.03.28 - 2007.12.17
LISMORE KIRBY LANE , MELTON MOWBRAY
LE13 0BY, LEICESTERSHIRE
JOYCE MAY DENMAN (dissolve)
Director, MARRIED WOMAN, 1991.03.28 - 2002.03.22
MEADOWCROFT LITTLE DALBY , MELTON MOWBRAY
LE14 4UB, LEICESTERSHIRE
MILDRED JOAN DENMAN (dissolve)
Director, MARRIED WOMAN, 1991.03.28 - 2012.03.28
18 OAKHAM ROAD ASHWELL , OAKHAM
LE15 7LW, LEICESTERSHIRE
RICHARD NEVILLE DENMAN (dissolve)
Director, BUILDER, 1991.03.28 - 2002.03.22
MEADOWCROFT LITTLE DALBY , MELTON MOWBRAY
LE14 4UB, LEICESTERSHIRE
THOMAS HUGH DENMAN (dissolve)
Director, BUILDER, 1991.03.28 - 2011.03.13
18 OAKHAM ROAD ASHWELL , OAKHAM
LE15 7LW, LEICESTERSHIRE

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Information about the Private Limited Company T. DENMAN & SONS (MELTON MOWBRAY) 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: 2016.05.16. Reload the data