Company number 09761954
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address MOOREWOOD HOUSE 15 MAISIES WAY, THE VILLAGE, SOUTH NORMANTON, DERBYSHIRE, UNITED KINGDOM, DE55 2DS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DENBY LODGE (DENBY VILLAGE) LTD are www.denbylodgedenbyvillage.co.uk, and www.denby-lodge-denby-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Langley Mill Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 6.2 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denby Lodge Denby Village Ltd is a Private Limited Company.
The company registration number is 09761954. Denby Lodge Denby Village Ltd has been working since 04 September 2015.
The present status of the company is Active. The registered address of Denby Lodge Denby Village Ltd is Moorewood House 15 Maisies Way The Village South Normanton Derbyshire United Kingdom De55 2ds. . SAMMONS, Kevin Albert is a Secretary of the company. CRAWFORD, Andrew James is a Director of the company. SAMMONS, Kevin Albert is a Director of the company. The company operates in "Public houses and bars".
Current Directors
Persons With Significant Control
Mr Andrew James Crawford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Albert Sammons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DENBY LODGE (DENBY VILLAGE) LTD Events
29 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Nov 2016
Change of share class name or designation
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Sep 2016
Sub-division of shares on 26 August 2016
...
... and 1 more events
10 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-09
07 Jun 2016
Registration of charge 097619540002, created on 2 June 2016
23 Feb 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
02 Feb 2016
Registration of charge 097619540001, created on 28 January 2016
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
2 June 2016
Charge code 0976 1954 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Denby lodge, church street, denby village, ripley…
28 January 2016
Charge code 0976 1954 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…