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DENBRICK INVESTMENTS LIMITED

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

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN

DENBRICK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00656121
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.11
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company DENBRICK INVESTMENTS LIMITED is a Private Limited Company, registration number 00656121, established in United Kingdom on the 11. April 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN. Business of the company DENBRICK INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "08/12/15 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.08. We do not have any information about the company DENBRICK INVESTMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

ROYAL EXCHANGE ASSURANCE
LEGAL CHARGE - Outstanding on 1968.09.20

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 105000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.08
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, C/O WORTLEY BYERS LLP, CATHEDRAL PLACE, BRENTWOOD, ESSEX, CM14 4ES
Form type: AD01
Date: 2015.06.09
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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APPOINTMENT TERMINATED, SECRETARY LUCY FOLLEY
Form type: TM02
Date: 2013.03.05
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.12
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.18
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AD 31/03/09, GBP SI [email protected]=5000, GBP IC 100000/105000
Form type: 88(2)
Date: 2009.04.20
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GBP NC 100000/105000, 31/03/2009
Form type: RES04
Date: 2009.04.20
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NC INC ALREADY ADJUSTED 31/03/09
Form type: 123
Date: 2009.04.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.04.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.04.20
Order cannot be placed (digitalisation not planned)
SECTION 190 31/03/2009
Form type: RES13
Date: 2009.04.20
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
Child documents:
Document type: ANNOTATION
Date: 2006.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
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REGISTERED OFFICE CHANGED ON 08/02/03 FROM:, REGENCY HOUSE, 38 INGRAVE ROAD, BRENTWOOD, ESSEX CM15 8AX
Form type: 287
Date: 2003.02.08
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11
£2.95
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RE-PROP ACQUISITION 31/01/01
Form type: ORES13
Date: 2001.02.07
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S366A DISP HOLDING AGM 05/01/01
Form type: ELRES
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/01/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/00 FROM:, 10 LEAPALE ROAD, GUILDFORD, SURREY, GU1 4JX
Form type: 287
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
Child documents:
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/97
£2.95
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RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
Child documents:
Document type: ANNOTATION
Date: 1995.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/95

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Company directors and board members:

RONALD FLINT (current)
Director, BANKER (RETIRED), 1999.01.26
1 FRIARS GATE CLOSE , WOODFORD GREEN
IG8 0SG, ESSEX
CHRISTINE PHILOMENA WOOD (current)
Director, COMPANY DIRECTOR, 1991.12.16
64 THE BOWLS , CHIGWELL
IG7 6ND, ESSEX
PAUL WILLIAM AUGER (resigned)
Secretary, 1991.12.16 - 1999.11.01
10 LEAPALE ROAD , GUILDFORD
GU1 4JX, SURREY
LUCY JAYNE FOLLEY (resigned)
Secretary, SOLICITOR, 1999.11.01 - 2013.02.21
WHYD N AM HAY GREEN LANE HOOK END , BRENTWOOD
CM15 0NT
PAUL WILLIAM AUGER (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 1999.11.01
10 LEAPALE ROAD , GUILDFORD
GU1 4JX, SURREY
STANLEY WILLIAM WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 2004.01.06
KELVEDON MANOR BROADSTROOD , LOUGHTON
IG10 2SB, ESSEX

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Information about the Private Limited Company DENBRICK INVESTMENTS 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: 2016.05.26. Reload the data