Company number 03876832
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address PILLAR HOUSE, 113-115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 038768320003 in full. The most likely internet sites of DENWELL MINI COACHES LIMITED are www.denwellminicoaches.co.uk, and www.denwell-mini-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denwell Mini Coaches Limited is a Private Limited Company.
The company registration number is 03876832. Denwell Mini Coaches Limited has been working since 15 November 1999.
The present status of the company is Active. The registered address of Denwell Mini Coaches Limited is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. The company`s financial liabilities are £178.66k. It is £9.96k against last year. The cash in hand is £0.15k. It is £-0.13k against last year. And the total assets are £67.88k, which is £-32.48k against last year. DENNIS, Anne is a Secretary of the company. DENNIS, Robert John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BUTTERY, David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other passenger land transport".
denwell mini coaches Key Finiance
LIABILITIES
£178.66k
+5%
CASH
£0.15k
-47%
TOTAL ASSETS
£67.88k
-33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Secretary
BUTTERY, David
Resigned: 01 July 2002
Appointed Date: 15 November 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Persons With Significant Control
Mr Robert John Dennis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Elizabeth Dennis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DENWELL MINI COACHES LIMITED Events
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Satisfaction of charge 038768320003 in full
12 Apr 2016
Satisfaction of charge 038768320004 in full
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
21 Nov 1999
Director resigned
21 Nov 1999
New secretary appointed
21 Nov 1999
New director appointed
21 Nov 1999
Registered office changed on 21/11/99 from: the britannia suite saint jamess buildings 79 oxford street manchester lancashire M1 6FR
15 Nov 1999
Incorporation
15 July 2014
Charge code 0387 6832 0004
Delivered: 1 August 2014
Status: Satisfied
on 12 April 2016
Persons entitled: Shawbrook Bank Limited
Description: The vessel "fantasia" registered with official number…
15 July 2014
Charge code 0387 6832 0003
Delivered: 1 August 2014
Status: Satisfied
on 12 April 2016
Persons entitled: Shawbrook Bank Limited
Description: The vessel "fantasia" registered with official number…
24 September 2007
Debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2000
Debenture
Delivered: 13 March 2000
Status: Satisfied
on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…