DENGROVE MARKETING LIMITED
38 MARKET SQUARE TODDINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6BS

Company number 03091894
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address LANDERS ACCOUNTANTS LTD, CHURCH VIEW CHAMBERS, 38 MARKET SQUARE TODDINGTON, BEDFORDSHIRE, LU5 6BS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DENGROVE MARKETING LIMITED are www.dengrovemarketing.co.uk, and www.dengrove-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Dengrove Marketing Limited is a Private Limited Company. The company registration number is 03091894. Dengrove Marketing Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Dengrove Marketing Limited is Landers Accountants Ltd Church View Chambers 38 Market Square Toddington Bedfordshire Lu5 6bs. . LEAKE, Andrew Burnell is a Secretary of the company. LEAKE, Andrew Burnell is a Director of the company. LEAKE, Sarah Caroline is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROBINSON, Peter David has been resigned. Secretary ROBINSON, Sandra Dean has been resigned. Director ROBINSON, Peter David has been resigned. Director ROBINSON, Sandra Dean has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LEAKE, Andrew Burnell
Appointed Date: 29 October 1999

Director
LEAKE, Andrew Burnell
Appointed Date: 29 October 1999
71 years old

Director
LEAKE, Sarah Caroline
Appointed Date: 29 October 1999
63 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995

Secretary
ROBINSON, Peter David
Resigned: 29 October 1999
Appointed Date: 01 July 1996

Secretary
ROBINSON, Sandra Dean
Resigned: 01 July 1996
Appointed Date: 16 August 1995

Director
ROBINSON, Peter David
Resigned: 29 October 1999
Appointed Date: 26 February 1997
88 years old

Director
ROBINSON, Sandra Dean
Resigned: 29 October 1999
Appointed Date: 16 August 1995
84 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995

Persons With Significant Control

Diamondbane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENGROVE MARKETING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3,002

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
05 Sep 1995
Ad 16/08/95--------- £ si 2@1=2 £ ic 2/4
05 Sep 1995
Accounting reference date notified as 31/03
05 Sep 1995
New secretary appointed;new director appointed
05 Sep 1995
Registered office changed on 05/09/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
16 Aug 1995
Incorporation

DENGROVE MARKETING LIMITED Charges

14 August 2008
Debenture
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 May 1996
Mortgage debenture
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…