DENE PARK HOLDINGS LTD
HULL DEAN PARK HOLDINGS LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1AT
Company number 05328242
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address FIRST FLOOR, 81 WITHAM, HULL, EAST YORKSHIRE, ENGLAND, HU9 1AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 3 . The most likely internet sites of DENE PARK HOLDINGS LTD are www.deneparkholdings.co.uk, and www.dene-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Dene Park Holdings Ltd is a Private Limited Company. The company registration number is 05328242. Dene Park Holdings Ltd has been working since 10 January 2005. The present status of the company is Active. The registered address of Dene Park Holdings Ltd is First Floor 81 Witham Hull East Yorkshire England Hu9 1at. . ANDERSON, Melvyn is a Secretary of the company. ANDERSON, Melvyn is a Director of the company. Secretary HIRST, Steven has been resigned. Secretary WILSON, Darren Andrew has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director ANDERSON, Melvyn John has been resigned. Director HIRST, Steven Kenneth has been resigned. Director TOOMES, Glen Andrew has been resigned. Director TOOMES, Glen Andrew has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANDERSON, Melvyn
Appointed Date: 26 June 2014
Director
ANDERSON, Melvyn
Appointed Date: 26 June 2014
72 years old

Resigned Directors

Secretary
HIRST, Steven
Resigned: 26 June 2014
Appointed Date: 31 October 2009
Secretary
WILSON, Darren Andrew
Resigned: 31 October 2009
Appointed Date: 10 January 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Director
ANDERSON, Melvyn John
Resigned: 26 September 2006
Appointed Date: 12 January 2005
72 years old
Director
HIRST, Steven Kenneth
Resigned: 30 June 2014
Appointed Date: 12 June 2008
67 years old
Director
TOOMES, Glen Andrew
Resigned: 28 August 2012
Appointed Date: 26 September 2006
56 years old
Director
TOOMES, Glen Andrew
Resigned: 12 January 2005
Appointed Date: 10 January 2005
56 years old
Director
CREDITREFORM LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Melvyn Anderson
Notified on: 1 May 2016
72 years old
Nature of control: Has significant influence or control

DENE PARK HOLDINGS LTD Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
07 Dec 2015
Registration of charge 053282420004, created on 20 November 2015
01 Dec 2015
Registration of charge 053282420003, created on 20 November 2015
...
... and 41 more events
13 Jan 2005
Registered office changed on 13/01/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
13 Jan 2005
New director appointed
10 Jan 2005
Director resigned
10 Jan 2005
Secretary resigned
10 Jan 2005
Incorporation

DENE PARK HOLDINGS LTD Charges

20 November 2015
Charge code 0532 8242 0004
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to the rear of dene close dunswell…
20 November 2015
Charge code 0532 8242 0003
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land adjacent to rear of dene close dunswell east…
3 April 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: East end (formerly holmes lodge) beverley road dunswell. By…
8 February 2005
Legal charge of licensed premises
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a dene park sports club dene close dunswell…

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