JOHN DENBY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN
Company number 00400989
Status Active
Incorporation Date 23 November 1945
Company Type Private Limited Company
Address LIFFORD HALL, TUNNEL LANE, KINGS NORTON, BIRMINGHAM, B30 3JN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 25,201 . The most likely internet sites of JOHN DENBY LIMITED are www.johndenby.co.uk, and www.john-denby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and three months. John Denby Limited is a Private Limited Company. The company registration number is 00400989. John Denby Limited has been working since 23 November 1945. The present status of the company is Active. The registered address of John Denby Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3jn. . AUSTIN, Christine is a Secretary of the company. BRYAN, Marten John is a Director of the company. Secretary DENBY, Caroline has been resigned. Secretary DENBY, Caroline has been resigned. Secretary TASKER, Betty Anne has been resigned. Director DENBY, Caroline has been resigned. Director DENBY, John Graham has been resigned. Director HODGSON, David Charles has been resigned. Director MOSS, Peter John has been resigned. Director RAYNER, Clifford Charles has been resigned. Director SMITH, David Peter has been resigned. Director THOMPSON, Alan Robert has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
AUSTIN, Christine
Appointed Date: 03 October 2001
Director
BRYAN, Marten John
Appointed Date: 01 May 1998
74 years old

Resigned Directors

Secretary
DENBY, Caroline
Resigned: 03 October 2001
Appointed Date: 07 June 2001
Secretary
DENBY, Caroline
Resigned: 01 July 1999
Secretary
TASKER, Betty Anne
Resigned: 07 June 2001
Appointed Date: 01 July 1999
Director
DENBY, Caroline
Resigned: 03 October 2001
Appointed Date: 30 June 1997
83 years old
Director
DENBY, John Graham
Resigned: 30 June 1997
88 years old
Director
HODGSON, David Charles
Resigned: 30 June 1997
88 years old
Director
MOSS, Peter John
Resigned: 01 August 1998
93 years old
Director
RAYNER, Clifford Charles
Resigned: 27 December 1997
72 years old
Director
SMITH, David Peter
Resigned: 31 May 1994
71 years old
Director
THOMPSON, Alan Robert
Resigned: 01 December 2009
Appointed Date: 01 September 1998
79 years old

Persons With Significant Control

Mr Marten John Bryan
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JOHN DENBY LIMITED Events

03 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 June 2016
12 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 25,201
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 95 more events
10 Feb 1987
New director appointed
31 Dec 1986
Director resigned
12 Dec 1986
Accounts for a small company made up to 30 June 1986
12 Dec 1986
Return made up to 24/10/86; full list of members
23 Nov 1945
Certificate of incorporation

JOHN DENBY LIMITED Charges

28 September 2001
Debenture
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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