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DENHAMS (LOUGHBOROUGH) LIMITED

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

Company details

CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY, ENGLAND, CV3 1JA

DENHAMS (LOUGHBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00726667
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.12
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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Find out more information about DENHAMS (LOUGHBOROUGH) LIMITED. Our website makes it possible to view other available documents related to DENHAMS (LOUGHBOROUGH) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAMANT
Form type: TM01
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN SANTY
Form type: TM01
Date: 2015.07.23
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APPOINTMENT TERMINATED, SECRETARY MARTYN SANTY
Form type: TM02
Date: 2015.07.23
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SECRETARY APPOINTED MRS ELAINE RUTH FRANCIS
Form type: AP03
Date: 2015.07.23
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DIRECTOR APPOINTED MRS SAMANTHA DARLING
Form type: AP01
Date: 2015.07.23
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DIRECTOR APPOINTED MR MARK FRANCIS
Form type: AP01
Date: 2015.07.23
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DIRECTOR APPOINTED MR JAMES CHRISTOPHER HARRISON
Form type: AP01
Date: 2015.07.23
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DIRECTOR APPOINTED MRS ELAINE RUTH FRANCIS
Form type: AP01
Date: 2015.07.23
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DIRECTOR APPOINTED MR ROGER FRANCIS
Form type: AP01
Date: 2015.07.23
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REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, 15 SHERRARD STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1XH
Form type: AD01
Date: 2015.07.21
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.22
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EDMUND SANTY / 18/05/2012
Form type: CH01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAMANT / 18/05/2012
Form type: CH01
Date: 2012.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN EDMUND SANTY / 18/05/2012
Form type: CH03
Date: 2012.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.01
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.08
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDMUND SANTY / 18/05/2010
Form type: CH01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN EDMUND SANTY / 18/05/2010
Form type: CH03
Date: 2010.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.06
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/01 FROM:, 16 SHERRARD STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1XJ
Form type: 287
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10

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Company directors and board members:

ELAINE RUTH FRANCIS (current)
Secretary, 2015.07.14
26 LYCHGATE LANE BURBAGE , HINCKLEY
LE10 2DS, LEICESTERSHIRE
ENGLAND
SAMANTHA DARLING (current)
Director, 2015.07.14
2 CALDON CLOSE , HINCKLEY
LE10 0PQ, LEICESTERSHIRE
ENGLAND
ELAINE RUTH FRANCIS (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2015.07.14
26 LYCHGATE LANE BURBAGE , HINCKLEY
LE10 2DS, LEICESTERSHIRE
ENGLAND
MARK FRANCIS (current)
Director, 2015.07.14
46 SALISBURY ROAD BURBAGE , HINCKLEY
LE10 2AR, LEICESTERSHIRE
ENGLAND
ROGER FRANCIS (current)
Director, MANAGING DIRECTOR, 2015.07.14
26 LYCHGATE LANE BURBAGE , HINCKLEY
LE10 2DS, LEICESTERSHIRE
ENGLAND
JAMES CHRISTOPHER HARRISON (current)
Director, 2015.07.14
8 LOVE LANE BURBAGE , HINCKLEY
LE10 2DS, LEICESTERSHIRE
ENGLAND
MARTYN EDMUND SANTY (resigned)
Secretary, 1991.05.18 - 2015.07.14
CLIFFORD HOUSE 38-44 BINLEY ROAD , COVENTRY
CV3 1JA
ENGLAND
ROBERT JOHN DAMANT (resigned)
Director, 1991.05.18 - 2015.07.14
CLIFFORD HOUSE 38-44 BINLEY ROAD , COVENTRY
CV3 1JA
ENGLAND
MARTYN EDMUND SANTY (resigned)
Director, 1991.05.18 - 2015.07.14
CLIFFORD HOUSE 38-44 BINLEY ROAD , COVENTRY
CV3 1JA
ENGLAND
Date 2013.02.28 2012.02.28
Current Assets £ 327,927 + 15.54 % £ 283,811
Tangible Fixed Assets Depreciation £ 283,195 £ 283,195
Debtors £ 12,287 + 112.58 % £ 5,780
Shareholder Funds £ 191,454 - 12.29 % £ 218,279
Profit Loss Account Reserve £ 190,454 - 12.35 % £ 217,279
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 191,454 - 12.29 % £ 218,279
Total Assets Less Current Liabilities £ 191,454 - 12.29 % £ 218,279
Net Current Assets Liabilities £ 191,454 - 12.29 % £ 218,279
Creditors Due Within One Year £ 136,473 + 108.25 % £ 65,532
Cash Bank In Hand £ 84,721 + 73.67 % £ 48,784
Stocks Inventory £ 230,919 + 0.73 % £ 229,247
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 283,195 £ 283,195

Companies near to DENHAMS (LOUGHBOROUGH) ltd.

Information about the Private Limited Company DENHAMS (LOUGHBOROUGH) 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: 2016.05.30. Reload the data