DENFORD LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 1QF

Company number 00386161
Status Active
Incorporation Date 13 March 1944
Company Type Private Limited Company
Address ARMYTAGE HOUSE, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of DENFORD LIMITED are www.denford.co.uk, and www.denford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eleven months. Denford Limited is a Private Limited Company. The company registration number is 00386161. Denford Limited has been working since 13 March 1944. The present status of the company is Active. The registered address of Denford Limited is Armytage House Armytage Road Brighouse West Yorkshire Hd6 1qf. . STIRK, Monique is a Secretary of the company. DENFORD, Andrew Mark is a Director of the company. DENFORD, Nicola Jayne is a Director of the company. MOORHOUSE, Simon Philip is a Director of the company. ODDY, Stephen is a Director of the company. STIRK, Monique is a Director of the company. Secretary RUDDOCK, Bill has been resigned. Secretary WARD, Brian has been resigned. Director BOND, James has been resigned. Director CONWAY, Stephen Edward has been resigned. Director CROWTHER, Nicholas John Hilton has been resigned. Director KELLETT, Brian has been resigned. Director KOONTZ, Paul Elmo has been resigned. Director MOORHOUSE, Simon Philip has been resigned. Director RUDDOCK, Bill has been resigned. Director SHEARS, Dennis Charles has been resigned. Director WARD, Brian has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STIRK, Monique
Appointed Date: 05 September 2003
Director
DENFORD, Andrew Mark

66 years old
Director
DENFORD, Nicola Jayne

68 years old
Director
MOORHOUSE, Simon Philip
Appointed Date: 17 September 2002
68 years old
Director
ODDY, Stephen
Appointed Date: 04 January 2005
63 years old
Director
STIRK, Monique
Appointed Date: 05 July 2004
59 years old

Resigned Directors

Secretary
RUDDOCK, Bill
Resigned: 05 September 2003
Appointed Date: 26 November 1997
Secretary
WARD, Brian
Resigned: 26 November 1997
Director
BOND, James
Resigned: 30 June 2004
Appointed Date: 15 May 2002
61 years old
Director
CONWAY, Stephen Edward
Resigned: 19 May 1998
Appointed Date: 03 November 1995
68 years old
Director
CROWTHER, Nicholas John Hilton
Resigned: 31 August 2003
Appointed Date: 15 January 1997
74 years old
Director
KELLETT, Brian
Resigned: 30 September 1997
89 years old
Director
KOONTZ, Paul Elmo
Resigned: 20 August 2008
Appointed Date: 14 September 1999
75 years old
Director
MOORHOUSE, Simon Philip
Resigned: 05 October 2001
Appointed Date: 07 January 1999
68 years old
Director
RUDDOCK, Bill
Resigned: 05 September 2003
Appointed Date: 26 November 1997
81 years old
Director
SHEARS, Dennis Charles
Resigned: 31 March 1999
Appointed Date: 14 October 1994
86 years old
Director
WARD, Brian
Resigned: 26 November 1997
101 years old

Persons With Significant Control

Mr Andrew Mark Denford
Notified on: 14 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DENFORD LIMITED Events

26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Jan 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2016
Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 1,049,165
29 Jan 2016
Purchase of own shares.
...
... and 117 more events
05 Jan 1988
Full accounts made up to 31 March 1987
05 Jan 1988
Return made up to 11/09/87; full list of members
10 Sep 1987
Director's particulars changed
12 May 1987
Full group accounts made up to 31 March 1986
07 Nov 1986
Return made up to 30/10/86; full list of members

DENFORD LIMITED Charges

23 September 2009
Debenture
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2003
Debenture
Delivered: 7 October 2003
Status: Satisfied on 9 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Legal charge
Delivered: 7 October 2003
Status: Satisfied on 20 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as victoria works, birds royd…
19 September 1997
Debenture
Delivered: 24 September 1997
Status: Satisfied on 6 March 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 June 1991
Charge
Delivered: 18 June 1991
Status: Satisfied on 6 March 2004
Persons entitled: Midland Bank PLC
Description: First fixed charge on goodwill, uncalled capital and…
6 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 20 June 2013
Persons entitled: Midland Bank PLC
Description: L/H victoria works birds royal brighouse west yorkshire.
29 May 1989
Fixed and floating charge
Delivered: 2 June 1989
Status: Satisfied on 6 March 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
24 August 1983
Supplemental legal charge
Delivered: 31 August 1983
Status: Satisfied on 17 June 1994
Persons entitled: Investors in Industry PLC
Description: All book and other debts present & future.
15 March 1983
Debenture
Delivered: 23 March 1983
Status: Satisfied on 18 August 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1969
Debenture
Delivered: 17 January 1969
Status: Satisfied on 17 June 1994
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Fixed charge on various properties as specified in col 3…

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