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J. & J. DENHOLM LIMITED

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

Company details

6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, EC3V 3QQ

J. & J. DENHOLM LIMITED on the map

Company type: Private Limited Company
Company number: 00955037
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.28
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.16
documents available: 1

Mortgages:

BNP PARIBAS ACTING THROUGH ITS HONG KONG BRANCH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
- PART of the property or undertaking has been released and no longer forms part of the charge on 2015.04.23

List of company documents:

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16/06/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 1064264
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009550370003
Form type: MR05
Date: 2016.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.19
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
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DIRECTOR APPOINTED ALEXANDER DAVID MACLELLAN
Form type: AP01
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR NORMAN DRUMMOND
Form type: TM01
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE
Form type: TM01
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LOCKETT
Form type: TM01
Date: 2015.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009550370003
Form type: MR01
Date: 2015.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR APPOINTED MR GREGORY ALBERT HANSON
Form type: AP01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS
Form type: TM01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND NORMAN WALKER DRUMMOND / 31/10/2012
Form type: CH01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / LORD MICHAEL BRUCE FORSYTH / 18/09/2012
Form type: CH01
Date: 2012.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR APPOINTED JAN MARCELI KOPERNICKI
Form type: AP01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER
Form type: TM01
Date: 2012.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HARRIS / 05/11/2010
Form type: CH01
Date: 2010.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH DENHOLM / 14/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEVERIDGE / 01/01/2010
Form type: CH01
Date: 2010.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.03
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ALTER ARTICLES 22/06/2009
Form type: RES01
Date: 2009.08.03
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GBP IC 1067604/1064264, 22/06/09, GBP SR [email protected]=3340
Form type: 169
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR DONALD FREELAND
Form type: 288b
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON
Form type: 288b
Date: 2009.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEVERIDGE / 01/01/2009
Form type: 288c
Date: 2009.04.29
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DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE
Form type: 288a
Date: 2009.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.24
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COMPANY NAME CHANGED DENHOLM BROWN BROTHERS & COMPANY LIMITED, CERTIFICATE ISSUED ON 17/06/08
Form type: CERTNM
Date: 2008.06.17
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.04.23
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AD 16/11/07, GBP SI [email protected]=4318, GBP IC 1063286/1067604
Form type: 88(2)
Date: 2008.04.23
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.04.23
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AD 19/11/07, GBP SI [email protected]=1385, GBP IC 1061901/1063286
Form type: 88(2)
Date: 2008.04.23
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.04.23
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AD 29/10/07, GBP SI [email protected]=44209, GBP IC 1017692/1061901
Form type: 88(2)
Date: 2008.04.23
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.04.22
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AD 29/10/07, GBP SI [email protected]=596812, GBP IC 420880/1017692
Form type: 88(2)
Date: 2008.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25

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Company directors and board members:

GREGORY ALBERT HANSON (current)
Secretary, 2000.12.31
4 GREENLAW DRIVE NEWTON MEARNS , GLASGOW
G77 6NL
JOHN STEPHEN DENHOLM (current)
Director, CHARTERED ACCOUNTANT, 1991.07.24
CAMOQUHILL DOUGLAS BALFRON , GLASGOW
G63 0QP
ROBERT KEITH DENHOLM (current)
Director, COMPANY EXECUTIVE, 2003.09.01
398 STANWICH ROAD , GREENWICH
FOREIGN, CT 06830
UNITED STATES
MICHAEL BRUCE FORSYTH (current)
Director, BANKER, 2007.10.18
18 WOODSIDE CRESCENT , GLASGOW
G3 7UL
GREGORY ALBERT HANSON (current)
Director, GROUP COMPANY SECRETARY, 2013.04.29
18 WOODSIDE CRESCENT , GLASGOW
G3 7UL
JAN MARCELI KOPERNICKI (current)
Director, COMPANY DIRECTOR, 2012.08.13
18 WOODSIDE CRESCENT , GLASGOW
G3 7UL
ALEXANDER DAVID MACLELLAN (current)
Director, COMPANY DIRECTOR, 2015.06.15
THE BOWER , KILBARCHAN
PA10 2PD, RENFREWSHIRE
DAVID MCKENZIE PATON (resigned)
Secretary, 1991.07.24 - 2000.12.31
WOODEND 6 EWING WALK MILNGAVIE , GLASGOW
G62 6EG
SCOTLAND
MICHAEL JOHN BEVERIDGE (resigned)
Director, COMPANY DIRECTOR, 2009.01.01 - 2015.06.15
APARTMENT 1 13 PARK CIRCUS , GLASGOW
G3 6AX
DUNCAN GRANT BROWN (resigned)
Director, SHIP BROKER, 2003.09.01 - 2007.10.18
EAMES HOUSE CHURCH STREET RUDGWICK , HORSHAM
RH12 3EE, WEST SUSSEX
JAMES DAVID DENHOLM BROWN (resigned)
Director, SHIPBROKER, 1991.07.24 - 2007.10.18
SWAINS MARLPOST ROAD SOUTHWATER , HORSHAM
RH13 9BY, WEST SUSSEX
JOHN MICHAEL BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2007.10.18
PENRHYN CLEVANS ROAD , BRIDGE OF WEIR
PA11 3HW, RENFREWSHIRE
DAVID WILLIAM MURRAY DENHOLM (resigned)
Director, IT CONSULTANT, 2003.09.01 - 2007.10.18
7 CUNNINGHAM GARDENS HOUSTON , JOHNSTONE
PA6 7GA, RENFREWSHIRE
JAMES NIALL WILLIAM DENHOLM (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2007.10.18
BROKE CLOSE FARM DURLEY HALL LANE , DURLEY
SO32 2AN, HAMPSHIRE
JOHN FERGUSON DENHOLM (resigned)
Director, SHIPOWNER, 1991.07.24 - 2007.05.09
NEWTON OF BELLTREES , LOCHWINNOCH
PA12 4JL, RENFREWSHIRE
NORMAN WALKER DRUMMOND (resigned)
Director, CONSULTANT, 2007.10.18 - 2015.06.15
18 WOODSIDE CRESCENT , GLASGOW
G3 7UL
DONALD JOHN FREELAND (resigned)
Director, COMPANY DIRECTOR, 2007.10.18 - 2009.06.22
THE OLD HOUSE BIRCH GROVE , HORSTED KEYNES
RH17 7BT, WEST SUSSEX
DIANA JANE HARRIS (resigned)
Director, COMPANY DIRECTOR, 2007.10.18 - 2013.03.27
18 WOODSIDE CRESCENT , GLASGOW
G3 7UL
JOHN ALEXANDER HENDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.18 - 2009.05.27
17 WESTERLANDS GARDENS , GLASGOW
G77 6YJ, LANARKSHIRE
PATRICK GORDON LOCKETT (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.18 - 2015.06.15
SWINDRIDGEMUIR , DALRY
KA24 4HJ, AYRSHIRE
JULIET SUSAN MAXWELL (resigned)
Director, REGISTERED NURSE, 2003.09.01 - 2007.10.18
15 NETHER WALK , MAUCHLINE
KA5 5BL, AYRSHIRE
JAMES FREDERICK SOMERVILLE PARKER (resigned)
Director, COMPANY DIRECTOR, 2007.10.18 - 2012.06.08
THE MOSS KILLEARN , GLASGOW
G63 9LJ, SCOTLAND

Companies near to J. & J. DENHOLM ltd.

Information about the Private Limited Company J. & J. DENHOLM 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: 2016.06.24. Reload the data