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DENTON (R.E.) LIMITED

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

Company details

4TH FLOOR HIGHAM HOUSE, HIGHAM PLACE, NEWCASTLE UPON TYNE, NE1 8EE

DENTON (R.E.) LIMITED on the map

Company type: Private Limited Company
Company number: 00715810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.20
last member list: 1995.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2513 - Manufacture of other rubber products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.10.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.15
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2000.07.26
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O/C 22/6/00 REPLACINT LIQS
Form type: MISC
Date: 2000.07.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.09.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.09.25
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REGISTERED OFFICE CHANGED ON 17/09/97 FROM:, UNIT 108, GREYTHORPE INDUSTRIAL ESTATE, HARTLEPOOL, CLEVELAND TS25 2DP
Form type: 287
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
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REGISTERED OFFICE CHANGED ON 27/12/96 FROM:, PEARL BUILDINGS, STEPHENSON STREET, WILLINGTON QUAY WALLSEND, TYNE AND WEAR NE28 6UE
Form type: 287
Date: 1996.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.11.29
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ NC 20000/300000, 04/08/95
Form type: 123
Date: 1995.10.19
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AD 04/08/95---------, £ SI [email protected]=200000, £ IC 20000/220000
Form type: 88(2)
Date: 1995.10.19
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NC INC ALREADY ADJUSTED 04/08/95
Form type: SRES04
Date: 1995.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/94 FROM:, UNIT 19 PHILADELPHIA COMPLEX, HOUGHTON LE SPRING, TYNE & WEAR, DH4 4TG
Form type: 287
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93 FROM:, UNITS 3/4 ROPERY WORKS, HENDON ROAD, SUNDERLAND, TYNE & WEAR SR1 2JD
Form type: 287
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DENTON & COMPANY(RUBBER ENGINEER, S)LIMITED, CERTIFICATE ISSUED ON 15/03/93
Form type: CERTNM
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/91
Form type: 363(287)
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/90 FROM:, UNIT 2 BRADLEY B SHOPS, WATLING STREET INDUSTRIAL ESTATE, LEADGATE CONSETT, CO DURHAM DH8 6TA
Form type: 287
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.10.28

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Company directors and board members:

ROBERT CHARLES FREEMAN BOWLES (dissolve)
Secretary, DIRECTOR, 1993.02.05
SPENSIDE FARM HIGH SPEN , ROWLANDS GILL
NE39 2EU, TYNE & WEAR
ROBERT CHARLES FREEMAN BOWLES (dissolve)
Director, 1993.02.05
SPENSIDE FARM HIGH SPEN , ROWLANDS GILL
NE39 2EU, TYNE & WEAR
PHILIP JOHN DENTON (dissolve)
Director, 1991.10.05
WEST BYRESIDE , GREAT WHITTINGTON
NE19 2HA, NORTHUMBERLAND
FREDERICK GEORGE DENTON (dissolve)
Secretary, 1991.10.05 - 1993.02.05
HIGHSHIELD COTTAGE DIPTON MILL ROAD , HEXHAM
NE46 1RT, NORTHUMBERLAND
FREDERICK GEORGE DENTON (dissolve)
Director, 1991.10.05 - 1993.02.05
HIGHSHIELD COTTAGE DIPTON MILL ROAD , HEXHAM
NE46 1RT, NORTHUMBERLAND

Companies near to DENTON (R.E.) ltd.

Information about the Private Limited Company DENTON (R.E.) 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: 2016.05.29. Reload the data