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DENNARD LIMITED

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

Company details

NO. 1 THELLOW HEATH PARK NORTHWICH ROAD, ANTROBUS, NORTHWICH, CHESHIRE, ENGLAND, CW9 6JB

DENNARD LIMITED on the map

Company type: Private Limited Company
Company number: 00664561
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.08
last member list: 2015.12.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 80200 - Security systems service activities
Company DENNARD LIMITED is a Private Limited Company, registration number 00664561, established in United Kingdom on the 8. July 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on NO. 1 THELLOW HEATH PARK NORTHWICH ROAD, ANTROBUS, NORTHWICH, CHESHIRE, ENGLAND, CW9 6JB. Business of the company DENNARD LIMITED by SIC and NACE code is "80200 - Security systems service activities". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM" from the 2016.04.24. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company DENNARD LIMITED being in liquidation. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.31
MICHAEL JAMES NEWTON
GUARANTEE & DEBENTURE - Outstanding on 2011.10.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.10.22

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM
Form type: TM01
Date: 2016.04.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON
Form type: TM01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE
Form type: TM01
Date: 2016.04.20
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APPOINTMENT TERMINATED, SECRETARY HELEN DOROSZKIEWICZ
Form type: TM02
Date: 2016.04.20
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REGISTERED OFFICE CHANGED ON 12/03/2016 FROM, 1 THELLOW HEATH PARK NORTHWICH ROAD, ANTROBUS, NORTHWICH, CHESHIRE, CW9 6JB, ENGLAND
Form type: AD01
Date: 2016.03.12
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REGISTERED OFFICE CHANGED ON 12/03/2016 FROM, UNIT 1200 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4HS
Form type: AD01
Date: 2016.03.12
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DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON
Form type: AP01
Date: 2016.03.12
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PREVEXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2016.02.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 7200
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 28/01/2013
Form type: CH01
Date: 2013.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN PAMELA DOROSZKIEWICZ / 28/01/2013
Form type: CH03
Date: 2013.01.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.04
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COMPANY BUSINESS 14/10/2011
Form type: RES13
Date: 2011.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.21
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SECRETARY APPOINTED MRS HELEN PAMELA DOROSZKIEWICZ
Form type: AP03
Date: 2011.10.12
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APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY BUCHANAN
Form type: TM02
Date: 2011.10.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN
Form type: TM01
Date: 2010.03.17
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APPOINTMENT TERMINATED, SECRETARY ANDREW FINN
Form type: TM02
Date: 2010.03.17
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DIRECTOR APPOINTED MRS PAULINE ANNE NORSTROM
Form type: AP01
Date: 2010.01.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, 11 OAK STREET, SWINTON, MANCHESTER, M27 4FL
Form type: 287
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: RES13
Document description: COMP FINANCE DOCUMENTS 31/01/06
Document type: ANNOTATION
Date: 2006.02.15
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
Form type: 225
Date: 2004.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/04
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.09.15

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Company directors and board members:

SARAH BENTLEY BUCHANAN (resigned)
Secretary, 2003.09.11 - 2011.05.31
180 STRINES ROAD STRINES , STOCKPORT
SK6 7GA, CHESHIRE
HELEN PAMELA DOROSZKIEWICZ (resigned)
Secretary, 2011.05.31 - 2016.04.17
NO. 1 THELLOW HEATH PARK NORTHWICH ROAD ANTROBUS , NORTHWICH
CW9 6JB, CHESHIRE
ENGLAND
ANDREW PATRICK FINN (resigned)
Secretary, DIRECTOR, 2003.05.12 - 2010.02.25
TREETOPS 241 BRAMHALL MOOR ROAD , HAZEL GROVE STOCKPORT
SK7 5JL, CHESHIRE
JEAN MAY TUCKER (resigned)
Secretary, 1991.01.31 - 2003.05.12
EKO HOUSE BRACKLEY AVENUE HARTLEY WINTNEY , BASINGSTOKE
RG27 8QX, HAMPSHIRE
ANDREW PATRICK FINN (resigned)
Director, 2003.05.12 - 2010.02.25
TREETOPS 241 BRAMHALL MOOR ROAD , HAZEL GROVE STOCKPORT
SK7 5JL, CHESHIRE
NICHOLAS JOHN MACCDONALD HARBORD (resigned)
Director, 1991.01.31 - 1996.02.01
SCUTTS COTTAGE , HARTLEY WINTNEY
RG27 8JA, HAMPSHIRE
RUSSELL SINCLAIR HOWELL (resigned)
Director, SALES DIRECTOR, 1991.01.31 - 1996.07.31
4 CHINNOCK CLOSE , FLEET
GU13 9SN, HAMPSHIRE
JOHN HUCKER (resigned)
Director, MANAGING DIRECTOR, 1991.01.31 - 2005.06.30
BAKERS FARM CUFAUDE LANE BRAMLEY , BASINGSTOKE
RG26 5DL, HAMPSHIRE
PAUL MARTIN HUCKER (resigned)
Director, SALES DIRECTOR, 1995.09.07 - 2003.05.10
2 REDOAKS FULLERS ROAD, ROWLEDGE , FARNHAM
GU10 4DR, SURREY
RICHARD JAMES HUCKER (resigned)
Director, CHAIRMAN, 1991.01.31 - 2003.12.31
THE BAWN THE STREET CROOKHAM VILLAGE , FLEET
GU13 0SG, HAMPSHIRE
PETER JAMES KULLESEID (resigned)
Director, 2003.06.16 - 2004.12.31
9 ROOKLANDS SCOTTER , GAINSBOROUGH
DN21 3TT, LINCOLNSHIRE
MICHAEL JAMES NEWTON (resigned)
Director, COMPANY DIRECTOR, 2016.03.12 - 2016.04.19
NO. 1 THELLOW HEATH PARK NORTHWICH ROAD ANTROBUS , NORTHWICH
CW9 6JB, CHESHIRE
ENGLAND
PAULINE ANNE NORSTROM (resigned)
Director, 2010.01.20 - 2016.04.18
NO. 1 THELLOW HEATH PARK NORTHWICH ROAD ANTROBUS , NORTHWICH
CW9 6JB, CHESHIRE
ENGLAND
NIGEL FREDRICK THOMAS HUGH PETRIE (resigned)
Director, 2003.05.12 - 2016.04.17
NO. 1 THELLOW HEATH PARK NORTHWICH ROAD ANTROBUS , NORTHWICH
CW9 6JB, CHESHIRE
ENGLAND
JOHN GEORGE PHILLIPS (resigned)
Director, WORKS DIRECTOR, 1991.01.31 - 2003.05.12
46 KINGS HILL BEECH , ALTON
GU34 4AN, HAMPSHIRE
LESLIE NOEL RIDDLESWORTH (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1991.01.31 - 2003.05.12
55 LARKSWOOD DRIVE , CROWTHORNE
RG11 6RH, BERKSHIRE
MARTIN JOHN RIDDLESWORTH (resigned)
Director, SALES DIRECTOR, 1991.01.31 - 2003.05.12
HIGH PINES 12 AWARD ROAD CHURCH CROOKHAM , FLEET
GU13 0HE, HAMPSHIRE
JEAN MAY TUCKER (resigned)
Director, 1991.01.31 - 1998.11.23
EKO HOUSE BRACKLEY AVENUE HARTLEY WINTNEY , BASINGSTOKE
RG27 8QX, HAMPSHIRE

Companies near to DENNARD ltd.

Information about the Private Limited Company DENNARD 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