Company number 06808176
Status Active - Proposal to Strike off
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address THE DENBY POTTERY COMPANY LTD DERBY ROAD, DENBY, RIPLEY, DERBYSHIRE, DE5 8NX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016
GBP 4,729
; Satisfaction of charge 3 in full; Full accounts made up to 31 December 2015. The most likely internet sites of DENBY CATERING LIMITED are www.denbycatering.co.uk, and www.denby-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Denby Catering Limited is a Private Limited Company.
The company registration number is 06808176. Denby Catering Limited has been working since 03 February 2009.
The present status of the company is Active - Proposal to Strike off. The registered address of Denby Catering Limited is The Denby Pottery Company Ltd Derby Road Denby Ripley Derbyshire De5 8nx. . BARTON, Robert John is a Secretary of the company. DUGGAN, Martin is a Director of the company. EMMOTT, Christopher William is a Director of the company. Secretary SCHNEIDERMAN, Robert has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director BIGGS, Garry Allen has been resigned. Director BOLSHER, David has been resigned. Director COWAN, Graham Michael has been resigned. Director MCGOWAN, Paul Patrick has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 27 February 2009
Appointed Date: 03 February 2009
Director
BOLSHER, David
Resigned: 16 January 2014
Appointed Date: 17 March 2009
58 years old
DENBY CATERING LIMITED Events
09 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
06 Jan 2017
Satisfaction of charge 3 in full
09 Oct 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
02 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
02 Mar 2009
Appointment terminated secretary qa registrars LIMITED
02 Mar 2009
Appointment terminated director graham cowan
02 Mar 2009
Registered office changed on 02/03/2009 from the studio st nicholas close elstree herts. WD6 3EW
03 Feb 2009
Incorporation
28 January 2015
Charge code 0680 8176 0004
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
11 April 2012
Debenture
Delivered: 20 April 2012
Status: Satisfied
on 6 January 2017
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Valco Capital Partners Ii LP
Description: Fixed and floating charge over the undertaking and all…
10 December 2009
All assets debenture
Delivered: 16 December 2009
Status: Satisfied
on 30 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…