DENBOW ASSETS LIMITED
EXETER DENBOW INTERNATIONAL LIMITED CRESTFREE LIMITED

Hellopages » Devon » East Devon » EX5 2UX

Company number 05167242
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address SILVERDOWN HOUSE 5 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 051672420011, created on 22 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of DENBOW ASSETS LIMITED are www.denbowassets.co.uk, and www.denbow-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Denbow Assets Limited is a Private Limited Company. The company registration number is 05167242. Denbow Assets Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Denbow Assets Limited is Silverdown House 5 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter Devon Ex5 2ux. . BOLT, Owen Stanley is a Director of the company. DARCH, Keith Edward is a Director of the company. DORAN, Patrick is a Director of the company. Secretary HEATH, Anthony John William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DARCH, Keith Edward has been resigned. Director DARCH, Linda Mary has been resigned. Director DARCH, Michael Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BOLT, Owen Stanley
Appointed Date: 01 April 2014
61 years old
Director
DARCH, Keith Edward
Appointed Date: 01 October 2010
76 years old
Director
DORAN, Patrick
Appointed Date: 01 March 2011
66 years old

Resigned Directors

Secretary
HEATH, Anthony John William
Resigned: 15 April 2010
Appointed Date: 09 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 2004
Appointed Date: 30 June 2004
Director
DARCH, Keith Edward
Resigned: 20 September 2007
Appointed Date: 09 July 2004
76 years old
Director
DARCH, Linda Mary
Resigned: 01 October 2010
Appointed Date: 15 April 2010
71 years old
Director
DARCH, Michael Edward
Resigned: 15 April 2010
Appointed Date: 20 September 2007
36 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Owen Stanley Bolt
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Keith Edward Darch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Doran
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Patriot Fjarfesting Ehf
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DENBOW ASSETS LIMITED Events

23 Dec 2016
Registration of charge 051672420011, created on 22 December 2016
28 Oct 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 May 2016
Registration of charge 051672420010, created on 4 May 2016
06 Apr 2016
Registration of charge 051672420009, created on 5 April 2016
...
... and 57 more events
09 Aug 2004
New secretary appointed
09 Aug 2004
Secretary resigned
09 Aug 2004
Director resigned
16 Jul 2004
Registered office changed on 16/07/04 from: 788-790 finchley road london NW11 7TJ
30 Jun 2004
Incorporation

DENBOW ASSETS LIMITED Charges

22 December 2016
Charge code 0516 7242 0011
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Contains fixed charge…
4 May 2016
Charge code 0516 7242 0010
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
5 April 2016
Charge code 0516 7242 0009
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0516 7242 0008
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: United Trust Bank LTD
Description: Contains fixed charge…
24 December 2014
Charge code 0516 7242 0007
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
28 November 2014
Charge code 0516 7242 0006
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 April 2012
Chattel mortgage
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance Limited
Description: 1 x komatsu D155AX, bull dozer year 2007 s/no 80241 see…
4 January 2012
Chattel mortgage
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Deutsche Leasing (UK) LTD
Description: 1 x komatsu WA600 wheel loader, serial number 60194 see…
12 August 2011
Chattels mortgage
Delivered: 16 August 2011
Status: Satisfied on 9 November 2015
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: The mortgaged chattels, doosan 2010 dl 500 excavator s/no…
9 August 2011
Debenture deed
Delivered: 16 August 2011
Status: Satisfied on 21 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2011
Chattel mortgage
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Deutsche Leasing (UK) LTD
Description: 1 x komatsu PC800LC-8 excavator, seruial number K50089…

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