DENESTAR LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 6BJ

Company number 05574058
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 6 OAKLANDS DRIVE, WILLERBY, HULL, EAST YORKSHIRE, HU10 6BJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 055740580007, created on 26 February 2016. The most likely internet sites of DENESTAR LIMITED are www.denestar.co.uk, and www.denestar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barton-on-Humber Rail Station is 4.9 miles; to Barrow Haven Rail Station is 4.9 miles; to Brough Rail Station is 5.8 miles; to Beverley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denestar Limited is a Private Limited Company. The company registration number is 05574058. Denestar Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Denestar Limited is 6 Oaklands Drive Willerby Hull East Yorkshire Hu10 6bj. . SAUNDERS, Frank Stanley is a Secretary of the company. SAUNDERS, Gaynor Lynne is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary GRAY, Anne Lyn has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SAUNDERS, Frank Stanley
Appointed Date: 06 February 2006
Director
SAUNDERS, Gaynor Lynne
Appointed Date: 28 November 2005
60 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 28 November 2005
Appointed Date: 26 September 2005
Secretary
GRAY, Anne Lyn
Resigned: 06 February 2006
Appointed Date: 28 November 2005
Director
GRAEME, Lesley Joyce
Resigned: 28 November 2005
Appointed Date: 26 September 2005
72 years old

Persons With Significant Control

Mrs Gaynor Lynne Saunders
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DENESTAR LIMITED Events

24 Nov 2016
Confirmation statement made on 26 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Registration of charge 055740580007, created on 26 February 2016
25 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
29 Dec 2005
New secretary appointed
29 Dec 2005
Director resigned
29 Dec 2005
Secretary resigned
29 Dec 2005
Registered office changed on 29/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
26 Sep 2005
Incorporation

DENESTAR LIMITED Charges

26 February 2016
Charge code 0557 4058 0007
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 May 2008
Legal and general charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 6 weavers road, walkergate, pontefract, west yorkshire & 6…
8 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 6 weavers road walkergate pontefract west yorkshire t/n…
8 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 6 victoria avenue, withernsea, east yorkshire t/n HS127064.
1 June 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 3 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Willerfoss house residential carehome 6 victoria avenue…
11 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 3 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of weaver road pontefract. By way of…
8 February 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 3 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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