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DENBY TRANSPORT LIMITED

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

Company details

73 SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3JR

DENBY TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00687151
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.21
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
Company DENBY TRANSPORT LIMITED is a Private Limited Company, registration number 00687151, established in United Kingdom on the 21. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on 73 SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3JR. Business of the company DENBY TRANSPORT LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR GEORGE JOSEPH ELLIOT" from the 2016.05.26. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.26. We do not have any information about the company DENBY TRANSPORT LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 7. 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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1967.01.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.01.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1995.06.23
ELISABETH MARY DENBY
LEGAL CHARGE - Outstanding on 1998.07.03

List of company documents:

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DIRECTOR APPOINTED MR GEORGE JOSEPH ELLIOT
Form type: AP01
Date: 2016.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.06
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 5341
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.19
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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APPOINTMENT TERMINATED, SECRETARY ANN SKELTON
Form type: TM02
Date: 2014.05.08
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN SHARMAN SKELTON / 09/04/2013
Form type: CH03
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DENBY / 09/04/2013
Form type: CH01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN DENBY / 09/04/2013
Form type: CH01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARY DENBY / 09/04/2013
Form type: CH01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON JUDGE
Form type: TM01
Date: 2013.04.04
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.10
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DIRECTOR APPOINTED MS NINA REBECCA METCALFE
Form type: AP01
Date: 2011.11.09
£2.95
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DIRECTOR APPOINTED MRS CAROLINE ROSEMARY DICKINSON
Form type: AP01
Date: 2011.11.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.25
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.12
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN DENBY / 01/01/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DENBY / 01/01/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARY DENBY / 01/01/2010
Form type: CH01
Date: 2010.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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GBP IC 8010/5341, 18/02/08, GBP SR [email protected]=2669
Form type: 169
Date: 2008.03.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.23
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, SADLER ROAD, LINCOLN, LINCOLNSHIRE LN6 3JR
Form type: 287
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.21
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.11

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Company directors and board members:

ELISABETH MARY DENBY (current)
Director, 1992.07.26
73 SADLER ROAD , LINCOLN
LN6 3JR, LINCOLNSHIRE
PETER DENBY (current)
Director, 1992.07.26
73 SADLER ROAD , LINCOLN
LN6 3JR, LINCOLNSHIRE
RICHARD NORMAN DENBY (current)
Director, 1992.07.26
73 SADLER ROAD , LINCOLN
LN6 3JR, LINCOLNSHIRE
CAROLINE ROSEMARY DICKINSON (current)
Director, 2011.11.01
73 SADLER ROAD LINCOLN , LINCOLNSHIRE
LN6 3JR
GEORGE JOSEPH ELLIOT (current)
Director, DIRECTOR, ROAD HAULAGE, 2016.05.01
73 SADLER ROAD LINCOLN , LINCOLNSHIRE
LN6 3JR
NINA REBECCA METCALFE (current)
Director, 2011.11.01
73 SADLER ROAD LINCOLN , LINCOLNSHIRE
LN6 3JR
ANN SHARMAN SKELTON (resigned)
Secretary, 1992.07.26 - 2014.04.30
73 SADLER ROAD , LINCOLN
LN6 3JR, LINCOLNSHIRE
UK
SIMON CHARLES JUDGE (resigned)
Director, SALES DIRECTOR, 1997.04.28 - 2013.02.28
GLEBE HOUSE BLACKTHORN LANE , CAMMERINGHAM
LN1 2SH, LINCOLNSHIRE

Companies near to DENBY TRANSPORT ltd.

Information about the Private Limited Company DENBY TRANSPORT 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: 2016.05.27. Reload the data