DENES NATURAL PET CARE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 00491928
Status Active
Incorporation Date 24 February 1951
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Alan Victor Bliss as a director on 7 December 2015. The most likely internet sites of DENES NATURAL PET CARE LIMITED are www.denesnaturalpetcare.co.uk, and www.denes-natural-pet-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denes Natural Pet Care Limited is a Private Limited Company. The company registration number is 00491928. Denes Natural Pet Care Limited has been working since 24 February 1951. The present status of the company is Active. The registered address of Denes Natural Pet Care Limited is Aston House Cornwall Avenue London England N3 1lf. . BARD, Anthony Simon is a Director of the company. FINGER, Paul Jonathon is a Director of the company. LEANEY, Peter David is a Director of the company. Secretary DARTNELL, Michael Haydn has been resigned. Secretary DELEA, David Edward has been resigned. Secretary KENYON, Michael Adrian O'Brien has been resigned. Director BLISS, Alan Victor has been resigned. Director DARTNELL, Michael Haydn has been resigned. Director DELEA, David Edward has been resigned. Director LEANEY, Rowena Ann has been resigned. Director SAWYER, Eric Robert has been resigned. Director SAWYER, Mary Alice has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BARD, Anthony Simon
Appointed Date: 12 November 2013
72 years old
Director
FINGER, Paul Jonathon
Appointed Date: 12 November 2013
64 years old
Director
LEANEY, Peter David
Appointed Date: 16 March 1997
74 years old

Resigned Directors

Secretary
DARTNELL, Michael Haydn
Resigned: 30 June 1993
Secretary
DELEA, David Edward
Resigned: 21 May 2013
Appointed Date: 10 November 1997
Secretary
KENYON, Michael Adrian O'Brien
Resigned: 31 October 1997
Appointed Date: 30 June 1993
Director
BLISS, Alan Victor
Resigned: 07 December 2015
Appointed Date: 03 February 1997
80 years old
Director
DARTNELL, Michael Haydn
Resigned: 31 January 1997
77 years old
Director
DELEA, David Edward
Resigned: 21 May 2013
Appointed Date: 01 January 2000
56 years old
Director
LEANEY, Rowena Ann
Resigned: 05 March 1997
72 years old
Director
SAWYER, Eric Robert
Resigned: 16 October 1994
109 years old
Director
SAWYER, Mary Alice
Resigned: 22 March 2000
Appointed Date: 14 November 1994
107 years old

Persons With Significant Control

Mr Anthony Simon Bard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jonathon Finger
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENES NATURAL PET CARE LIMITED Events

10 Nov 2016
Confirmation statement made on 7 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Termination of appointment of Alan Victor Bliss as a director on 7 December 2015
23 Nov 2015
Registered office address changed from Unit 1 Kings Mews King Street London N2 8DY to Aston House Cornwall Avenue London N3 1LF on 23 November 2015
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 5,268
...
... and 83 more events
25 Sep 1987
Accounts for a small company made up to 31 December 1986
14 Aug 1987
Return made up to 04/06/87; full list of members
14 Jan 1987
Registered office changed on 14/01/87 from: city gate house finsbury square london EC2
10 Jun 1986
Accounts for a small company made up to 31 December 1985
10 Jun 1986
Return made up to 07/05/86; full list of members

DENES NATURAL PET CARE LIMITED Charges

30 March 2001
Fixed charge on book and other debts
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book and other debts.
22 February 1989
Legal charge
Delivered: 24 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- east wing no 2…

Similar Companies

DENES ELECTRICAL LTD DENES MEWS MANAGEMENT COMPANY LIMITED DENES PINTER (21090) LTD DENES RIGHT CHOICE WINDOW CLEANING LTD DENES ROTTINGDEAN PROPERTIES LIMITED DENES TRANSPORT LTD DENESCAPE LIMITED