Company number 00601922
Status Active
Incorporation Date 1 April 1958
Company Type Private Limited Company
Address FOREST LODGE GARDEN CENTRE, HOLT POUND, FARNHAM, SURREY, GU10 4LD
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Registration of charge 006019220008, created on 14 February 2017; Full accounts made up to 31 January 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 2,500
. The most likely internet sites of DENYS E.HEAD LIMITED are www.denysehead.co.uk, and www.denys-e-head.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Ash Rail Station is 7.2 miles; to Fleet Rail Station is 7.5 miles; to Ash Vale Rail Station is 8.1 miles; to Blackwater Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denys E Head Limited is a Private Limited Company.
The company registration number is 00601922. Denys E Head Limited has been working since 01 April 1958.
The present status of the company is Active. The registered address of Denys E Head Limited is Forest Lodge Garden Centre Holt Pound Farnham Surrey Gu10 4ld. . HEAD, Roger Denys is a Director of the company. Secretary HEAD, Hilary has been resigned. Director GOODYEAR, Christine has been resigned. Director HEAD, Denys Eric has been resigned. Director HEAD, Hilary has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
DENYS E.HEAD LIMITED Events
15 Feb 2017
Registration of charge 006019220008, created on 14 February 2017
16 Sep 2016
Full accounts made up to 31 January 2016
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
25 May 2016
Director's details changed for Mr Roger Denys Head on 16 May 2016
17 May 2016
Satisfaction of charge 4 in full
...
... and 81 more events
29 Feb 1988
Return made up to 01/02/88; full list of members
24 Feb 1987
Accounts made up to 31 July 1986
24 Feb 1987
Return made up to 31/01/87; full list of members
21 Jan 1987
Return made up to 31/12/86; full list of members
01 Apr 1958
Incorporation
14 February 2017
Charge code 0060 1922 0008
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Bewley Homes PLC (Company Number 02585370)
Description: Fixed legal charge over the freehold property known as land…
26 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Birdworld bird park holt pound farnham east hampshire t/no…
4 November 1996
Mortgage debenture
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 November 1996
Legal mortgage
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as forest lodge garden centre holt…
4 November 1996
Legal mortgage
Delivered: 14 November 1996
Status: Satisfied
on 17 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as hundred house wrecclesham surrey…
4 June 1991
Legal mortgage
Delivered: 8 June 1991
Status: Outstanding
Persons entitled: The Trustees of the Denys E. Head Limited Retirement Benefit Scheme
Description: Hundred house 68 wrecclesham hill farnham,surrey.
6 June 1981
Legal mortgage
Delivered: 17 June 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property forest lodge garden centre holt pound…
6 May 1966
Legal mortgage
Delivered: 23 May 1966
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 and 2 great house cottages and land adjoining hambledon…