HOWARD DENTON INTERNATIONAL LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA5 6AF
Company number 01874529
Status Active
Incorporation Date 28 December 1984
Company Type Private Limited Company
Address LONGBURGH RIDGE BURGH BY SANDS, CARLISLE, CUMBRIA, CA5 6AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Secretary's details changed for Mr Stephen Hall on 14 November 2016. The most likely internet sites of HOWARD DENTON INTERNATIONAL LIMITED are www.howarddentoninternational.co.uk, and www.howard-denton-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Howard Denton International Limited is a Private Limited Company. The company registration number is 01874529. Howard Denton International Limited has been working since 28 December 1984. The present status of the company is Active. The registered address of Howard Denton International Limited is Longburgh Ridge Burgh by Sands Carlisle Cumbria Ca5 6af. . HALL, Stephen is a Secretary of the company. HALL, Jonathan is a Director of the company. HALL, Stephen is a Director of the company. Secretary EDWARDS, John William has been resigned. Secretary HALL, Jacqueline Tracey has been resigned. Secretary HALL, Richard Arthur has been resigned. Director HALL, Jacqueline Tracey has been resigned. Director HALL, Rita has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALL, Stephen
Appointed Date: 07 January 2008
Director
HALL, Jonathan
Appointed Date: 08 May 1998
61 years old
Director
HALL, Stephen

86 years old

Resigned Directors

Secretary
EDWARDS, John William
Resigned: 07 January 2008
Appointed Date: 22 February 2006
Secretary
HALL, Jacqueline Tracey
Resigned: 22 February 2006
Appointed Date: 27 May 2003
Secretary
HALL, Richard Arthur
Resigned: 27 May 2003
Director
HALL, Jacqueline Tracey
Resigned: 29 February 2004
Appointed Date: 27 May 2003
57 years old
Director
HALL, Rita
Resigned: 16 September 1999
86 years old

Persons With Significant Control

Mr Jonathan Hall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWARD DENTON INTERNATIONAL LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Nov 2016
Secretary's details changed for Mr Stephen Hall on 14 November 2016
15 Nov 2016
Director's details changed for Mr Jonathan Hall on 14 November 2016
15 Nov 2016
Director's details changed for Mr Stephen Hall on 14 November 2016
...
... and 83 more events
18 Dec 1987
Full accounts made up to 31 January 1987
05 Nov 1987
Return made up to 15/05/87; full list of members
02 Nov 1987
Full accounts made up to 31 January 1986
15 Oct 1986
Return made up to 20/05/86; full list of members
28 Dec 1984
Incorporation

HOWARD DENTON INTERNATIONAL LIMITED Charges

9 April 2009
Debenture
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Deed of legal mortgage
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ibex house nat lane winsford and each and every part…
9 February 2001
Legal charge
Delivered: 2 March 2001
Status: Satisfied on 25 April 2009
Persons entitled: Barclays Bank PLC
Description: Property known as land at holme house farm cumwhinton…
16 February 2000
Debenture
Delivered: 22 February 2000
Status: Satisfied on 25 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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