Company number 04117872
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address OXFORD HOUSE 8 CHURCH STREET, ARNOLD, NOTTINGHAM, NG5 8FB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Denis Naylor as a director on 26 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DENMAN DEVELOPMENTS LIMITED are www.denmandevelopments.co.uk, and www.denman-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Denman Developments Limited is a Private Limited Company.
The company registration number is 04117872. Denman Developments Limited has been working since 30 November 2000.
The present status of the company is Active. The registered address of Denman Developments Limited is Oxford House 8 Church Street Arnold Nottingham Ng5 8fb. . DICKMAN, Jeff is a Secretary of the company. DICKMAN, Jeff is a Director of the company. DICKMAN, Roger is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director NAYLOR, Denis has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 18 December 2000
Appointed Date: 30 November 2000
Director
NAYLOR, Denis
Resigned: 26 October 2016
Appointed Date: 18 December 2000
87 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 18 December 2000
Appointed Date: 30 November 2000
Persons With Significant Control
Mr Jeff Dickman
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Dickman
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Naylor
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DENMAN DEVELOPMENTS LIMITED Events
29 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
Termination of appointment of Denis Naylor as a director on 26 October 2016
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
03 Dec 2015
Director's details changed for Roger Dickman on 3 December 2015
...
... and 44 more events
04 Jan 2001
New secretary appointed;new director appointed
04 Jan 2001
New director appointed
04 Jan 2001
Secretary resigned
04 Jan 2001
Director resigned
30 Nov 2000
Incorporation
21 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Job centre nesfield road ilkeston derbyshire. By way of…
29 August 2002
Legal charge
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of cotmanhay road…
5 June 2002
Legal charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of bennerley road…
5 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 4 quarry hill industrial park merlin way ilkeston…
2 July 2001
Legal mortgage
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 4 quarry hill industrial park merlin…
11 May 2001
Mortgage debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…