L. DENS (SHIPBROKERS) LIMITED
HARLOW

Hellopages » Essex » Epping Forest » CM17 0NS
Company number 01593912
Status Active
Incorporation Date 27 October 1981
Company Type Private Limited Company
Address UNIT 2, HOLTS COURT, THRESHERS BUSH, HARLOW, ESSEX, CM17 0NS
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 12,500 . The most likely internet sites of L. DENS (SHIPBROKERS) LIMITED are www.ldensshipbrokers.co.uk, and www.l-dens-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 7.2 miles; to Stansted Airport Rail Station is 9.5 miles; to Brentwood Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Dens Shipbrokers Limited is a Private Limited Company. The company registration number is 01593912. L Dens Shipbrokers Limited has been working since 27 October 1981. The present status of the company is Active. The registered address of L Dens Shipbrokers Limited is Unit 2 Holts Court Threshers Bush Harlow Essex Cm17 0ns. . IOFFREDA, Giovanna is a Secretary of the company. OLDFIELD, Martin Robert is a Director of the company. Secretary BROTHERSTON, Ernest John has been resigned. Secretary HOLTTUM, Alisdair Wasdale has been resigned. Secretary MARNS, Richard Thomas has been resigned. Secretary SALMON, Alan Walter has been resigned. Director BROTHERSTON, Ernest John has been resigned. Director HOLTTUM, Alisdair Wasdale has been resigned. Director MCNALLY, David Joseph has been resigned. Director PINEYRO, Asis has been resigned. Director ROBINSON, John Stanley has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
IOFFREDA, Giovanna
Appointed Date: 31 March 2009
Director
OLDFIELD, Martin Robert

67 years old

Resigned Directors

Secretary
BROTHERSTON, Ernest John
Resigned: 30 November 2001
Appointed Date: 09 July 2001
Secretary
HOLTTUM, Alisdair Wasdale
Resigned: 31 March 2009
Appointed Date: 23 February 2005
Secretary
MARNS, Richard Thomas
Resigned: 23 February 2005
Appointed Date: 30 November 2001
Secretary
SALMON, Alan Walter
Resigned: 09 July 2001
Director
BROTHERSTON, Ernest John
Resigned: 30 November 2001
78 years old
Director
HOLTTUM, Alisdair Wasdale
Resigned: 31 March 2009
Appointed Date: 07 March 2002
79 years old
Director
MCNALLY, David Joseph
Resigned: 30 November 2001
84 years old
Director
PINEYRO, Asis
Resigned: 31 December 1991
72 years old
Director
ROBINSON, John Stanley
Resigned: 31 January 1994
82 years old

Persons With Significant Control

Martin Robert Oldfield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

L. DENS (SHIPBROKERS) LIMITED Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 12,500
01 May 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to Unit 2, Holts Court Threshers Bush Harlow Essex CM17 0NS on 9 April 2015
...
... and 77 more events
09 Feb 1989
Return made up to 24/01/89; full list of members
14 Dec 1987
Accounts for a small company made up to 31 March 1987
14 Dec 1987
Return made up to 05/11/87; full list of members
08 Dec 1986
Accounts for a small company made up to 31 March 1986
08 Dec 1986
Return made up to 05/11/86; full list of members

L. DENS (SHIPBROKERS) LIMITED Charges

6 January 1982
Letter of set off
Delivered: 8 January 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the rine being standing to the credit…

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