DENMAN INSTRUMENTATION LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0NG

Company number 03089964
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 247B BOOTHFERRY ROAD, HESSLE, EAST YORKSHIRE, HU13 0NG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DENMAN INSTRUMENTATION LIMITED are www.denmaninstrumentation.co.uk, and www.denman-instrumentation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Ferriby Rail Station is 2.9 miles; to Barrow Haven Rail Station is 3.1 miles; to Brough Rail Station is 5.7 miles; to Beverley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denman Instrumentation Limited is a Private Limited Company. The company registration number is 03089964. Denman Instrumentation Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Denman Instrumentation Limited is 247b Boothferry Road Hessle East Yorkshire Hu13 0ng. . DENMAN, Susan Michele is a Secretary of the company. DENMAN, Paul is a Director of the company. DENMAN, Susan Michele is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DENMAN, Susan Michele
Appointed Date: 10 August 1995
Director
DENMAN, Paul
Appointed Date: 10 August 1995
65 years old
Director
DENMAN, Susan Michele
Appointed Date: 22 August 1995
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995

Persons With Significant Control

Mr Paul Denman
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENMAN INSTRUMENTATION LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Sep 2016
Confirmation statement made on 10 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 49 more events
30 Aug 1995
Accounting reference date notified as 31/08
15 Aug 1995
Registered office changed on 15/08/95 from: 181 queen victoria street london EC4V 4DD
15 Aug 1995
Director resigned;new director appointed
15 Aug 1995
Secretary resigned;new secretary appointed
10 Aug 1995
Incorporation

DENMAN INSTRUMENTATION LIMITED Charges

12 March 2010
All assets debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1996
Fixed and floating charge
Delivered: 29 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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