ANDERSONS (DENTON HOLME) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 5EQ

Company number 03233431
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address DENTON HOLME SAWMILLS, DENTON STREET, CARLISLE, CUMBRIA, CA2 5EQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 50,000 ; Full accounts made up to 31 December 2015; Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 50,000 . The most likely internet sites of ANDERSONS (DENTON HOLME) LIMITED are www.andersonsdentonholme.co.uk, and www.andersons-denton-holme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Andersons Denton Holme Limited is a Private Limited Company. The company registration number is 03233431. Andersons Denton Holme Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Andersons Denton Holme Limited is Denton Holme Sawmills Denton Street Carlisle Cumbria Ca2 5eq. . BARKER, Christine is a Secretary of the company. BARKER, Maurice is a Director of the company. WOODS, Vincent is a Director of the company. Secretary GRIMA, Joe Manoa has been resigned. Secretary HARGREAVES, John Malcolm has been resigned. Secretary STOTT, Sandra has been resigned. Secretary TATHAM, Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRIMA, Joe Manoa has been resigned. Director TATHAM, Alan has been resigned. Director TATHAM, Alan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BARKER, Christine
Appointed Date: 05 October 2001
Director
BARKER, Maurice
Appointed Date: 14 July 1997
65 years old
Director
WOODS, Vincent
Appointed Date: 24 April 2001
59 years old

Resigned Directors

Secretary
GRIMA, Joe Manoa
Resigned: 16 January 1998
Appointed Date: 28 July 1997
Secretary
HARGREAVES, John Malcolm
Resigned: 05 October 2001
Appointed Date: 22 September 1999
Secretary
STOTT, Sandra
Resigned: 28 July 1997
Appointed Date: 28 November 1996
Secretary
TATHAM, Alan
Resigned: 22 September 1999
Appointed Date: 16 January 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 02 August 1996
Director
GRIMA, Joe Manoa
Resigned: 16 January 1998
Appointed Date: 28 July 1997
65 years old
Director
TATHAM, Alan
Resigned: 30 January 1998
Appointed Date: 16 January 1998
76 years old
Director
TATHAM, Alan
Resigned: 28 July 1997
Appointed Date: 28 November 1996
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 November 1996
Appointed Date: 02 August 1996

ANDERSONS (DENTON HOLME) LIMITED Events

30 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 50,000
06 May 2016
Full accounts made up to 31 December 2015
02 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 50,000
17 May 2015
Full accounts made up to 31 December 2014
27 May 2014
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 50,000
...
... and 74 more events
06 Dec 1996
New director appointed
05 Dec 1996
Director resigned
05 Dec 1996
Secretary resigned
05 Dec 1996
Registered office changed on 05/12/96 from: 12 york place leeds LS1 2DS
02 Aug 1996
Incorporation

ANDERSONS (DENTON HOLME) LIMITED Charges

3 October 2007
Standard security which was presented for registration in scotland on 23 october 2007 and
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The dwellinghouse k/a chapel grove with ground attached…
20 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Denton holme saw mills denton street carlisle…
20 April 2001
Mortgage debenture
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 September 2000
Debenture
Delivered: 23 September 2000
Status: Satisfied on 20 April 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1998
Fixed and floating charge
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: By way of fixed charge all debts purchased or purported to…
29 August 1997
Guarantee & debenture
Delivered: 5 September 1997
Status: Satisfied on 7 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Floating charge
Delivered: 18 December 1996
Status: Satisfied on 27 November 1997
Persons entitled: Magnet Limited
Description: The sums payable by the company to the chargee under the…

Similar Companies

ANDERSON'S & BROWN'S LTD ANDERSONS (BUTCHERS) LTD ANDERSON'S (MENSWEAR) LIMITED ANDERSONS (QMD) LIMITED ANDERSONS (WHOLESALE) LIMITED ANDERSONS ACCOUNTANCY & CONSULTING LTD ANDERSONS ACCOUNTANCY SERVICES LTD