DENBY NORTH AMERICA LIMITED
DENBY PEACHDEAL LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8NX

Company number 06784097
Status Active - Proposal to Strike off
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address DENBY POTTERY, DENBY, DERBYSHIRE, DE5 8NX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of DENBY NORTH AMERICA LIMITED are www.denbynorthamerica.co.uk, and www.denby-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Denby North America Limited is a Private Limited Company. The company registration number is 06784097. Denby North America Limited has been working since 06 January 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Denby North America 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 "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BARTON, Robert John
Appointed Date: 16 February 2009
Director
BARTON, Robert John
Appointed Date: 16 February 2009
66 years old
Director
DUGGAN, Martin
Appointed Date: 16 February 2009
61 years old
Director
DUNCAN, Iain Wallace
Appointed Date: 16 February 2009
66 years old
Director
EATON, Richard Paul
Appointed Date: 16 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: 16 February 2009
Appointed Date: 05 February 2009
Secretary
QA REGISTRARS LIMITED
Resigned: 27 January 2009
Appointed Date: 06 January 2009
Director
BIGGS, Garry Allen
Resigned: 17 December 2014
Appointed Date: 16 February 2009
66 years old
Director
BOLSHER, David
Resigned: 16 January 2014
Appointed Date: 16 February 2009
58 years old
Director
COWAN, Graham Michael
Resigned: 27 January 2009
Appointed Date: 06 January 2009
82 years old
Director
OKULSKI, Mary Lynne
Resigned: 26 January 2015
Appointed Date: 16 February 2009
72 years old
Director
PEPPER, Andrew John
Resigned: 16 February 2009
Appointed Date: 05 February 2009
57 years old

DENBY NORTH AMERICA LIMITED Events

09 Feb 2017
Voluntary strike-off action has been suspended
17 Jan 2017
First Gazette notice for voluntary strike-off
06 Jan 2017
Application to strike the company off the register
06 Jan 2017
Satisfaction of charge 3 in full
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
02 Feb 2009
Registered office changed on 02/02/2009 from 7 granard business centre, bunns lane mill hill london NW7 2DQ
30 Jan 2009
Registered office changed on 30/01/2009 from the studio st nicholas close elstree herts. WD6 3EW
30 Jan 2009
Appointment terminated director graham cowan
30 Jan 2009
Appointment terminated secretary qa registrars LIMITED
06 Jan 2009
Incorporation

DENBY NORTH AMERICA LIMITED Charges

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…
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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