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DENYS E.HEAD LIMITED

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

Company details

FOREST LODGE GARDEN CENTRE, HOLT POUND, FARNHAM, SURREY, GU10 4LD

DENYS E.HEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00601922
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.01
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91040 - Botanical and zoological gardens and nature reserves activities
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Company DENYS E.HEAD LIMITED is a Private Limited Company, registration number 00601922, established in United Kingdom on the 1. April 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on FOREST LODGE GARDEN CENTRE, HOLT POUND, FARNHAM, SURREY, GU10 4LD. Business of the company DENYS E.HEAD LIMITED by SIC and NACE code are "91040 - Botanical and zoological gardens and nature reserves activities", "47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores". There are 62 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4" from the 2016.05.17. The latest accounts are filed up to 2015.02.01. The latest annual return was filed up to 2015.04.28. We do not have any information about the company DENYS E.HEAD LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1966.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.06.17
THE TRUSTEES OF THE DENYS E. HEAD LIMITED RETIREMENT BENEFIT SCHEME
LEGAL MORTGAGE - Outstanding on 1991.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.02

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.05.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/15
Form type: AA
Date: 2015.11.12
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/14
Form type: AA
Date: 2014.09.24
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.06
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.08
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR HILARY HEAD
Form type: TM01
Date: 2012.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY HILARY HEAD
Form type: TM02
Date: 2012.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.02
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS HEAD / 06/12/2010
Form type: CH01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR DENYS HEAD
Form type: TM01
Date: 2011.05.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS HEAD / 28/04/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY HEAD / 28/04/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENYS ERIC HEAD / 28/04/2010
Form type: CH01
Date: 2010.05.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.01.05
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.01.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.01.05
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06
Form type: 225
Date: 2005.06.27
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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£ IC 3000/2500, 15/10/02, £ SR [email protected]=500
Form type: 169
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.20
£2.95
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ALTER MEM AND ARTS 28/08/97
Form type: SRES01
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.30
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19

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Company directors and board members:

ROGER DENYS HEAD (current)
Director, MANAGING DIRECTOR & CHAIRMAN, 1991.04.28
134 OYSTER QUAY PORT SOLENT COSHAM , PORTSMOUTH
PO6 4TG, HAMPSHIRE
HILARY HEAD (resigned)
Secretary, 1991.04.28 - 2011.10.22
6 GREENACRES CROOKSBURY ROAD RUNFOLD , FARNHAM
GU10 1QH, SURREY
CHRISTINE GOODYEAR (resigned)
Director, SOLICITOR, 1996.10.10 - 1996.11.13
7 HATCHFORD MANOR GRAFTON HOUSE BENTLEY , FARNHAM
GU10 5HY, SURREY
DENYS ERIC HEAD (resigned)
Director, CHAIRMAN & GARDEN SUPPLIER RET, 1991.04.28 - 2010.12.05
6 GREENACRES CROOKSBURY ROAD RUNFOLD , FARNHAM
GU10 1QH, SURREY
HILARY HEAD (resigned)
Director, COMPANY SECRETARY, 1991.04.28 - 2011.10.22
6 GREENACRES CROOKSBURY ROAD RUNFOLD , FARNHAM
GU10 1QH, SURREY

Companies near to DENYS E.HEAD ltd.

Information about the Private Limited Company DENYS E.HEAD 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: 2016.05.20. Reload the data