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DENSITRON EUROPE LIMITED

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

Company details

AISLE BARN 100 HIGH STREET, BALSHAM, CAMBRIDGE, ENGLAND, CB21 4EP

DENSITRON EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00966797
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.21
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

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

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.10.12
BARCLAYS BANK PLC
FURTHER CHARGE - Outstanding on 1991.03.28
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 28TH SEPTEMBER 1987 ISSUED BY THE COMPANY AND OTHERS - Outstanding on 1996.09.05

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 435225
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.09
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, 4TH FLOOR 72 CANNON STREET, LONDON, EC4N 6AE
Form type: AD01
Date: 2015.12.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, DENSITRON EUROPE LTD 5TH FLOOR, 145 CANNON STREET, LONDON, EC4N 5BP
Form type: AD01
Date: 2010.09.07
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, 5TH FLOOR, 145 CANNON STREET, LONDON, EC4N 5BP
Form type: 287
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 22/09/05 FROM:, UNIT 4 AIRPORT TRADING ESTATE, BIGGIN HILL, WESTERHAM, KENT TN16 3BW
Form type: 287
Date: 2005.09.22
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06

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Company directors and board members:

TIMOTHY STEWART PEARSON (current)
Secretary, CHARTERED ACCOUNTANT, 2002.09.05
26 UPLANDS WAY RIVERHEAD , SEVENOAKS
TN13 3BW, KENT
GRAHAME RITCHIE FALCONER (current)
Director, SALES & MARKETING DIRECTOR, 2006.12.31
32 ELLERKER GARDENS , RICHMOND
TW10 6AA, SURREY
TIMOTHY STEWART PEARSON (current)
Director, CHARTERED ACCOUNTANT, 1999.08.11
26 UPLANDS WAY RIVERHEAD , SEVENOAKS
TN13 3BW, KENT
IAN DANIEL SIBSON (resigned)
Secretary, 1992.05.01 - 2002.08.30
96 GLEBE LANE BARMING , MAIDSTONE
ME16 9BA, KENT
ROBERT CONQUEST (resigned)
Director, OPERATIONS MANAGER, 1992.05.01 - 1993.05.11
27 MORNINGTON AVENUE , BROMLEY
BR1 2RE, KENT
ALISTAIR HEPBURN DUTHIE (resigned)
Director, ENGINEER, 1993.05.12 - 1996.12.21
6 ACORN WAY HURST GREEN , ETCHINGHAM
TN19 7QG, EAST SUSSEX
RUSSELL JOHN GILBERT (resigned)
Director, ENGINEER, 1994.07.26 - 1998.07.02
FAIRLIGHT VIEW CHICK HILL PETT LEVEL , HASTINGS
TN35 4EG, EAST SUSSEX
CLIFFORD HARDCASTLE (resigned)
Director, ENGINEER, 1992.05.01 - 1992.07.17
61 SCOTTS LANE SHORTLANDS , BROMLEY
BR2 0LT, KENT
PETER JOHN HARROP (resigned)
Director, COMPANY DIRECTOR & CONSULTANT, 1992.07.17 - 1993.05.11
ISIS WINGATE ROAD LONG SUTTON , BASINGSTOKE
RG25 1SZ, HAMPSHIRE
NICHOLAS JAMES HOW (resigned)
Director, COMPANY DIRECTOR, 1999.08.11 - 2003.03.21
17 DURHAM ROAD , BROMLEY
BR2 0SN, KENT
NICHOLAS CHARLES LEOPOLD JARMANY (resigned)
Director, ENGINEER, 1992.05.01 - 1993.05.11
72 ST JAMES'S AVENUE , BECKENHAM
BR3 4HQ, KENT
GARY PAUL MULLINS (resigned)
Director, COMPANY DIRECTOR, 1999.08.11 - 2005.02.28
40 BARNEHURST AVENUE , BEXLEYHEATH
DA7 6QB, KENT
CAROLINE JANE NYE (resigned)
Director, COMPANY DIRECTOR, 1999.08.11 - 2003.10.31
88 GLENTHORNE AVENUE , CROYDON
CR0 7EZ, SURREY
ROBERT ST JOHN SMITH (resigned)
Director, ACCOUNTANT, 2004.04.07 - 2006.12.31
OAKLEY HOUSE 78A WARMINSTER ROAD , WESTBURY
BA13 3PF, WILTSHIRE
RICHARD ALAN SPICER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1993.05.11
ANERLEY HOUSE THE CRESCENT WEST BERGHOLT , COLCHESTER
CO6 3DA, ESSEX
RODNEY MICHAEL TIETJEN (resigned)
Director, ENGINEER, 1992.05.01 - 2004.06.30
29 NICOLSON ROAD , ORPINGTON
BR5 4EH, KENT
JANET TINGEY (resigned)
Director, SECRETARY/PA, 1992.05.01 - 1999.06.17
104 MEAD WAY , BROMLEY
BR2 9EU, KENT

Companies near to DENSITRON EUROPE ltd.

Information about the Private Limited Company DENSITRON EUROPE 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: 2016.07.08. Reload the data