Company number 04731387
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address UNIT 45 HORNDON INDUSTRIAL PARK, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 300
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DEN MARKETING LIMITED are www.denmarketing.co.uk, and www.den-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.7 miles; to Grays Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Den Marketing Limited is a Private Limited Company.
The company registration number is 04731387. Den Marketing Limited has been working since 11 April 2003.
The present status of the company is Active. The registered address of Den Marketing Limited is Unit 45 Horndon Industrial Park West Horndon Brentwood Essex Cm13 3xl. . JOHNSTON, Andrew Blair is a Secretary of the company. BROWN, Darren Barry is a Director of the company. COHEN, Andrew Harry is a Director of the company. JOHNSTON, Andrew Blair is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
DEN MARKETING LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
19 Mar 2015
Satisfaction of charge 1 in full
...
... and 35 more events
14 May 2003
Particulars of mortgage/charge
01 May 2003
Registered office changed on 01/05/03 from: rutland house 90/92 baxter avenue southend on sea SS2 6HZ
01 May 2003
Ad 11/04/03--------- £ si 299@1=299 £ ic 1/300
11 Apr 2003
Secretary resigned
11 Apr 2003
Incorporation
30 October 2014
Charge code 0473 1387 0004
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 October 2014
Charge code 0473 1387 0003
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
13 October 2003
Debenture
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2003
Fixed and floating charge
Delivered: 14 May 2003
Status: Satisfied
on 19 March 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…