DENVER INVESTMENTS LIMITED
SOUTH WARNBOROUGH

Hellopages » Hampshire » Hart » RG29 1SA

Company number 05768062
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address SWAINESHILL FARM, SWAINESHILL, SOUTH WARNBOROUGH, HAMPSHIRE, RG29 1SA
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 48 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of DENVER INVESTMENTS LIMITED are www.denverinvestments.co.uk, and www.denver-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Hook Rail Station is 5.8 miles; to Basingstoke Rail Station is 7.1 miles; to Fleet Rail Station is 8.9 miles; to Bramley (Hants) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denver Investments Limited is a Private Limited Company. The company registration number is 05768062. Denver Investments Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Denver Investments Limited is Swaineshill Farm Swaineshill South Warnborough Hampshire Rg29 1sa. . FREER SMITH, Virginia is a Secretary of the company. FREER SMITH, Christopher Lionel is a Director of the company. FREER SMITH, Virginia is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
FREER SMITH, Virginia
Appointed Date: 04 April 2006

Director
FREER SMITH, Christopher Lionel
Appointed Date: 04 April 2006
62 years old

Director
FREER SMITH, Virginia
Appointed Date: 05 January 2009
61 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

DENVER INVESTMENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 5 April 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 48

29 Dec 2015
Total exemption small company accounts made up to 5 April 2015
30 May 2015
Annual return made up to 1 March 2015 no member list
Statement of capital on 2015-05-30
  • GBP 48

09 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 28 more events
19 May 2006
New director appointed
19 Apr 2006
Registered office changed on 19/04/06 from: 25 hill road, theydon bois, epping, essex CM16 7LX
19 Apr 2006
Secretary resigned
19 Apr 2006
Director resigned
04 Apr 2006
Incorporation

DENVER INVESTMENTS LIMITED Charges

4 August 2006
Debenture
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Legal mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 oakley lane oakley near basingstoke t/no HP381494 and…