DENBOURNE INVESTMENTS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 01529360
Status Active
Incorporation Date 20 November 1980
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 5AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Kyriacos Neocleous on 20 November 2016. The most likely internet sites of DENBOURNE INVESTMENTS LIMITED are www.denbourneinvestments.co.uk, and www.denbourne-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-five years and one months. Denbourne Investments Limited is a Private Limited Company. The company registration number is 01529360. Denbourne Investments Limited has been working since 20 November 1980. The present status of the company is Active. The registered address of Denbourne Investments Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire United Kingdom En6 5as. The company`s financial liabilities are £531.28k. It is £448.22k against last year. The cash in hand is £553.87k. It is £479.95k against last year. And the total assets are £857.54k, which is £523.27k against last year. NEOCLEOUS, Keti is a Secretary of the company. NEOCLEOUS, Kyriacos is a Director of the company. Secretary NEOCLEOUS, Kyriacos has been resigned. Director NEOCLEOUS, John has been resigned. The company operates in "Buying and selling of own real estate".


denbourne investments Key Finiance

LIABILITIES £531.28k
+539%
CASH £553.87k
+649%
TOTAL ASSETS £857.54k
+156%
All Financial Figures

Current Directors

Secretary
NEOCLEOUS, Keti
Appointed Date: 01 October 1995
Director
NEOCLEOUS, Kyriacos

70 years old

Resigned Directors

Secretary
NEOCLEOUS, Kyriacos
Resigned: 01 September 1995
Director
NEOCLEOUS, John
Resigned: 31 August 1995
98 years old

Persons With Significant Control

Mr Kyriacos Neocleous
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Keti Neocleous
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENBOURNE INVESTMENTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Dec 2016
Director's details changed for Mr Kyriacos Neocleous on 20 November 2016
20 Dec 2016
Secretary's details changed for Mrs Keti Neocleous on 20 November 2016
28 Apr 2016
Registered office address changed from 1146 High Road London N20 0RA to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 April 2016
...
... and 87 more events
18 Apr 1988
Return made up to 09/11/87; full list of members
28 Oct 1987
Registered office changed on 28/10/87 from: high holborn house 52/54 high holborn london WC1V 6RE
28 Oct 1987
Registered office changed on 28/10/87 from: high holborn house, 52/54 high holborn, london WC1V 6RE
17 Sep 1986
Accounts for a small company made up to 31 March 1986
17 Sep 1986
Return made up to 15/08/86; full list of members

DENBOURNE INVESTMENTS LIMITED Charges

13 September 2012
Mortgage deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 90 and 92 seven sisters road london…
13 September 2012
Mortgage deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 66 bell street and 68 bell street london…
13 September 2012
Mortgage deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1-7 wells terrace london t/nos:148707…
13 September 2012
Mortgage deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24 exchange street norwich t/no:NK153755…
13 September 2012
Mortgage deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 65 darkes lane potters bar hertfordshire…
13 September 2012
Mortgage deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 station parade and 22 station parade…
27 June 2012
Debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2006
All moneys legal charge
Delivered: 4 October 2006
Status: Satisfied on 21 September 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H property k/a 21 and 22 station parade cockfosters herts.
16 May 2006
All monies legal charge
Delivered: 23 May 2006
Status: Satisfied on 21 September 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: 65 darkes lane potters bar.
11 November 2004
Legal charge
Delivered: 16 November 2004
Status: Satisfied on 21 September 2012
Persons entitled: Bank of Cyprus Public Limited Company
Description: 24 exchange street, norwich, norfolk.
12 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 21 September 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property k/a 66 and 68 bell street london t/n…
18 September 1996
Legal charge
Delivered: 21 September 1996
Status: Satisfied on 21 September 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H property k/a 90 and 92 seven sisters road london N7.
16 June 1982
Legal charge
Delivered: 18 June 1982
Status: Satisfied on 21 September 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 5, 6 and 7 wells terrace finsbury park london N. 4…
6 January 1981
Legal chargee registered pursuant to an order of cour t
Delivered: 20 May 1982
Status: Satisfied on 21 September 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H property known as 1,2,3 & 4 wells terrace N.4. london…

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