DENBY USA LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE5 8NX
Company number 03112680
Status Active
Incorporation Date 11 October 1995
Company Type Private Limited Company
Address DENBY POTTERY, DENBY, DERBYSHIRE, DE5 8NX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 130,000 . The most likely internet sites of DENBY USA LIMITED are www.denbyusa.co.uk, and www.denby-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Denby Usa Limited is a Private Limited Company. The company registration number is 03112680. Denby Usa Limited has been working since 11 October 1995. The present status of the company is Active. The registered address of Denby Usa Limited is Denby Pottery Denby 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 DUFFY, William Martin Rourke has been resigned. Secretary HAZENBERG, Pieter Arthur has been resigned. Director BRIGGS, Garry Allen has been resigned. Director CHRISTEL, John Watson has been resigned. Director CLARK, Charles Nigel has been resigned. Director DUFFY, William Martin Rourke has been resigned. Director HAZENBERG, Pieter Arthur has been resigned. Director OKULSKI, Mary Lynne has been resigned. Director RILEY, Stephen has been resigned. Director THOMPSON, Charles William has been resigned. Director WORNE, Nigel John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BARTON, Robert John
Appointed Date: 07 March 2008
Director
DUGGAN, Martin
Appointed Date: 17 December 2014
62 years old
Director
EMMOTT, Christopher William
Appointed Date: 16 February 2009
48 years old

Resigned Directors

Secretary
DUFFY, William Martin Rourke
Resigned: 07 March 2008
Appointed Date: 22 July 2005
Secretary
HAZENBERG, Pieter Arthur
Resigned: 22 July 2005
Appointed Date: 11 October 1995
Director
BRIGGS, Garry Allen
Resigned: 17 December 2014
Appointed Date: 03 December 2004
66 years old
Director
CHRISTEL, John Watson
Resigned: 05 June 2002
Appointed Date: 13 October 1995
87 years old
Director
CLARK, Charles Nigel
Resigned: 06 February 2009
Appointed Date: 01 June 2008
76 years old
Director
DUFFY, William Martin Rourke
Resigned: 07 March 2008
Appointed Date: 22 July 2005
71 years old
Director
HAZENBERG, Pieter Arthur
Resigned: 22 July 2005
Appointed Date: 11 October 1995
74 years old
Director
OKULSKI, Mary Lynne
Resigned: 26 January 2015
Appointed Date: 27 May 1997
72 years old
Director
RILEY, Stephen
Resigned: 17 June 1999
Appointed Date: 11 October 1995
72 years old
Director
THOMPSON, Charles William
Resigned: 03 December 2004
Appointed Date: 13 October 1995
80 years old
Director
WORNE, Nigel John
Resigned: 03 December 2004
Appointed Date: 17 August 1998
77 years old

Persons With Significant Control

Denby Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENBY USA LIMITED Events

12 Dec 2016
Confirmation statement made on 11 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 130,000
02 Oct 2015
Full accounts made up to 31 December 2014
26 Mar 2015
Termination of appointment of Mary Lynne Okulski as a director on 26 January 2015
...
... and 89 more events
18 Apr 1996
Accounting reference date notified as 30/09
16 Apr 1996
Company name changed denby pottery usa LIMITED\certificate issued on 17/04/96
17 Oct 1995
New director appointed
17 Oct 1995
New director appointed
11 Oct 1995
Incorporation

DENBY USA LIMITED Charges

28 January 2015
Charge code 0311 2680 0008
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: 4 March 2009
Status: Outstanding
Persons entitled: Valco Capital Partners Ii Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Guarantee & debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent as Defined in the Schedule)
Description: Fixed and floating charge over the undertaking and all…
3 December 2004
Debenture
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…
18 August 1999
Composite guarantee and debenture
Delivered: 27 August 1999
Status: Satisfied on 7 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 July 1999
Composite guarantee and debenture
Delivered: 30 July 1999
Status: Satisfied on 7 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland("the Security Trustee")
Description: F/H harlequin works clover nook road somercotes…

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