DENCON ACCESSORIES LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BS

Company number 00834335
Status Active
Incorporation Date 15 January 1965
Company Type Private Limited Company
Address LYDEN HOUSE, SOUTH ROAD, TEMPLEFIELDS INDUSTRIAL ESTATE, HARLOW, ESSEX, CM20 2BS
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of DENCON ACCESSORIES LIMITED are www.denconaccessories.co.uk, and www.dencon-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Harlow Town Rail Station is 1.3 miles; to Bishops Stortford Rail Station is 6 miles; to Broxbourne Rail Station is 6.3 miles; to Stansted Airport Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dencon Accessories Limited is a Private Limited Company. The company registration number is 00834335. Dencon Accessories Limited has been working since 15 January 1965. The present status of the company is Active. The registered address of Dencon Accessories Limited is Lyden House South Road Templefields Industrial Estate Harlow Essex Cm20 2bs. . MILLIKEN, Patricia is a Secretary of the company. MILLIKEN, Patricia is a Director of the company. MILLIKEN, Robert Beattie is a Director of the company. SULLAM, Damian is a Director of the company. SULLAM, Richard is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MILLIKEN, Patricia
Director
MILLIKEN, Patricia

73 years old
Director
MILLIKEN, Robert Beattie

74 years old
Director
SULLAM, Damian
Appointed Date: 01 June 2014
51 years old
Director
SULLAM, Richard

78 years old

Persons With Significant Control

Mrs Patricia Elizabeth Milliken
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Sullam
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENCON ACCESSORIES LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100,000
15 Jan 2016
Full accounts made up to 30 June 2015
25 Mar 2015
Full accounts made up to 30 June 2014
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100,000
...
... and 74 more events
24 Aug 1988
Particulars of mortgage/charge
07 Mar 1988
Full accounts made up to 30 June 1987
07 Mar 1988
Return made up to 24/02/88; full list of members
13 Mar 1987
Group of companies' accounts made up to 30 June 1986
13 Mar 1987
Return made up to 25/02/87; full list of members

DENCON ACCESSORIES LIMITED Charges

28 February 2012
Fixed and floating charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2009
Guarantee & debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lyden house south road templefields…
23 July 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Legal mortgage
Delivered: 27 October 1999
Status: Satisfied on 1 March 2012
Persons entitled: Hsbc Bank PLC
Description: Powerbreaker house south road harlow essex. With the…
4 December 1991
Charge
Delivered: 6 December 1991
Status: Satisfied on 17 February 2012
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital and…
18 August 1988
Charge
Delivered: 24 August 1988
Status: Satisfied on 17 February 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts now and from time…
26 May 1977
Charge
Delivered: 16 June 1977
Status: Satisfied on 17 February 2012
Persons entitled: Midland Bank LTD
Description: Floating charge on the present and future including…
30 June 1972
Mortgage
Delivered: 19 July 1972
Status: Satisfied on 17 February 2012
Persons entitled: Midland Bank LTD
Description: 191-191A balaam st plaistow E.13 together with all fixtures…

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