DENBY HOLDINGS LIMITED
DENBY LINKAID LIMITED

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Company number 06760049
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address DENBY POTTERY, DENBY, DERBYSHIRE, DE5 8NX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DENBY HOLDINGS LIMITED are www.denbyholdings.co.uk, and www.denby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Denby Holdings Limited is a Private Limited Company. The company registration number is 06760049. Denby Holdings Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Denby Holdings Limited is Denby Pottery Denby Derbyshire De5 8nx. . BARTON, Robert John is a Secretary of the company. BARTON, Robert John is a Director of the company. DUGGAN, Martin is a Director of the company. DUNCAN, Iain Wallace is a Director of the company. EATON, Richard Paul is a Director of the company. EMMOTT, Christopher William is a Director of the company. LAZELL, Sebastian is a Director of the company. MCGOWAN, Paul Patrick 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 OKULSKI, Mary Lynne has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BARTON, Robert John
Appointed Date: 17 February 2009
Director
BARTON, Robert John
Appointed Date: 17 February 2009
66 years old
Director
DUGGAN, Martin
Appointed Date: 17 February 2009
61 years old
Director
DUNCAN, Iain Wallace
Appointed Date: 17 February 2009
66 years old
Director
EATON, Richard Paul
Appointed Date: 17 February 2009
62 years old
Director
EMMOTT, Christopher William
Appointed Date: 12 February 2009
48 years old
Director
LAZELL, Sebastian
Appointed Date: 29 May 2015
61 years old
Director
MCGOWAN, Paul Patrick
Appointed Date: 05 February 2009
63 years old

Resigned Directors

Secretary
SCHNEIDERMAN, Robert
Resigned: 17 February 2009
Appointed Date: 05 February 2009
Secretary
QA REGISTRARS LIMITED
Resigned: 04 December 2008
Appointed Date: 27 November 2008
Director
BIGGS, Garry Allen
Resigned: 17 December 2014
Appointed Date: 17 February 2009
66 years old
Director
BOLSHER, David
Resigned: 16 January 2014
Appointed Date: 17 February 2009
58 years old
Director
COWAN, Graham Michael
Resigned: 04 December 2008
Appointed Date: 27 November 2008
82 years old
Director
OKULSKI, Mary Lynne
Resigned: 26 January 2015
Appointed Date: 17 February 2009
72 years old
Director
PEPPER, Andrew John
Resigned: 17 February 2009
Appointed Date: 05 February 2009
57 years old

Persons With Significant Control

Valco Capital Partner Ii Limited Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DENBY HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 643
...
... and 50 more events
05 Feb 2009
Director appointed mr paul mcgowan
05 Dec 2008
Registered office changed on 05/12/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW
04 Dec 2008
Appointment terminated director graham cowan
04 Dec 2008
Appointment terminated secretary qa registrars LIMITED
27 Nov 2008
Incorporation

DENBY HOLDINGS LIMITED Charges

28 January 2015
Charge code 0676 0049 0006
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: Outstanding
Persons entitled: Bank of Scotland PLC
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…
16 February 2009
Debenture
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Valco Capital Partners Ii Limited Partnership
Description: Fixed and floating charge over the undertaking and all…

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