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DENNEMEYER & COMPANY LIMITED

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

Company details

REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BB

DENNEMEYER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01085809
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.08
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.10
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 6500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER
Form type: TM01
Date: 2013.04.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR MARY DENNEMEYER
Form type: TM01
Date: 2013.03.07
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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01/12/11 STATEMENT OF CAPITAL GBP 6500
Form type: SH06
Date: 2011.12.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DENNEMEYER
Form type: TM01
Date: 2011.10.19
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DENNEMEYER / 18/08/2011
Form type: CH01
Date: 2011.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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APPOINTMENT TERMINATED SECRETARY MARGARET LAWRENCE
Form type: 288b
Date: 2009.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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CURRSHO FROM 20/04/2009 TO 31/12/2008
Form type: 225
Date: 2008.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/92
Form type: AA
Date: 1993.02.16

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Company directors and board members:

REINHOLD NOWAK (current)
Director, 2007.08.17
RUE EDOUARD GRENIER 11 , LUXEMBURG
1642
LUXEMBURG
MARGARET GILLIAN LAWRENCE (resigned)
Secretary, 1991.09.20 - 2008.12.31
THE BARN HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
CATHERINE MARY DENNEMEYER (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1994.12.10
5 RUE JEAN L'AVEUGLE ,
LUXEMBOURGE
JOHN JAMES DENNEMEYER (resigned)
Director, PATENT ATTORNEY, 1991.09.20 - 2011.09.19
20 AVENUE LAMORT VELTER , REMICH
L 5574
LUXEMBOURG
MARY CATHERINE DENNEMEYER (resigned)
Director, 2007.08.17 - 2013.03.06
15 IN HIERBER, L-6195 , IMBRINGEN
LUXEMBOURG
PAUL ADAIR DENNEMEYER (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2007.08.02
2-8-3 KAMI-MEGURO MEGURO-KU , TOKYO
FOREIGN, 153-0051
JAPAN
STEPHEN HENRY MILLER (resigned)
Director, PATENT MANAGER, 1994.12.10 - 2013.03.31
7 TINTERN CLOSE , POYNTON
SK12 1EP, CHESHIRE

Information about the Private Limited Company DENNEMEYER & COMPANY 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: 2016.07.23. Reload the data