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DENRIC SECURITIES LIMITED

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

Company details

409A HAGLEY ROAD WEST, QUINTON, BIRMINGHAM, B32 2AD

DENRIC SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00801940
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.22
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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REORGANISATION 12/12/2014
Form type: RES13
Date: 2015.01.23
Child documents:
Document type: ANNOTATION
Date: 2015.01.23
Form type: RES 17
Document description: RESOLUTION TO REDENOMINATE SHARES 12/12/2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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APPOINTMENT TERMINATED, SECRETARY ROBERT WALLER
Form type: TM02
Date: 2010.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR ERIC MOYLE
Form type: 288b
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOYLE / 02/06/2007
Form type: 288c
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, CHIPPING COURT, ALVESTON HILL, STRATFORD-UPON-AVON, WARWICKSHIRE CV37 7RR
Form type: 287
Date: 1997.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.14
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
Child documents:
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.14
£2.95
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ALTER MEM AND ARTS 27/11/95
Form type: SRES01
Date: 1995.11.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.30
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12

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Company directors and board members:

JOHN COLIN MOYLE (current)
Director, SURVEYOR, 1996.03.08
21 THE MEADOWS PEDMORE , STOURBRIDGE
DY9 0GW, WEST MIDLANDS
RICHARD WILLIAM MOYLE (current)
Director, SURVEYOR, 1996.03.08
HARPSDEN COURT LODGE HARPSDEN , HENLEY ON THAMES
RG9 4AX, OXFORDSHIRE
ROBERT KEITH WALLER (resigned)
Secretary, COMPANY SECRETARY, 1994.03.15 - 2010.07.31
ROSE COTTAGE LITTLEHEATH LANE LICKEY END , BROMSGROVE
B60 1JR, WORCESTERSHIRE
TREVOR STEPHEN WOOD (resigned)
Secretary, 1991.10.26 - 1993.10.14
339 HAGLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RF, WEST MIDLANDS
DENNIS CLIFFORD MOYLE (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1996.03.08
CHIPPING COURT ALVESTON HILL ALVESTON , STRATFORD UPON AVON
CV37 7RR, WARWICKSHIRE
ERIC WILLIAM MOYLE (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2009.06.25
WOODSIDE BRAKE LANE HAGLEY , STOURBRIDGE
DY8 2XP, WEST MIDLANDS
ISOBEL MOYLE (resigned)
Director, 1996.03.08 - 2005.09.21
WOODSIDE BRAKE LANE HAGLEY , STOURBRIDGE
DY8 2XP, WEST MIDLANDS
WILLIAM DENNIS MOYLE (resigned)
Director, SOLICITOR, 1991.10.26 - 1996.03.08
YEW TREE HOUSE , OMBERSLEY
WR9 0JX, WORCESTERSHIRE
TREVOR STEPHEN WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 1993.10.14
339 HAGLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RF, WEST MIDLANDS

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Information about the Private Limited Company DENRIC SECURITIES 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: 2016.06.06. Reload the data