DEN-CO-WEAR LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS17 6JW
Company number 02134112
Status Active
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address 43 BROOMHILL DRIVE, LEEDS, WEST YORKSHIRE, LS17 6JW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Appointment of Mr Ilan Paul Sherman as a director on 22 February 2017; Registration of charge 021341120003, created on 18 January 2017. The most likely internet sites of DEN-CO-WEAR LIMITED are www.dencowear.co.uk, and www.den-co-wear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Cottingley Rail Station is 5.4 miles; to Pannal Rail Station is 8.1 miles; to Batley Rail Station is 9.7 miles; to Dewsbury Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Den Co Wear Limited is a Private Limited Company. The company registration number is 02134112. Den Co Wear Limited has been working since 21 May 1987. The present status of the company is Active. The registered address of Den Co Wear Limited is 43 Broomhill Drive Leeds West Yorkshire Ls17 6jw. . SHERMAN, Susan Betty is a Secretary of the company. BESWICK, Paul Martin is a Director of the company. SHERMAN, Anthony Max is a Director of the company. SHERMAN, Ilan Paul is a Director of the company. SHERMAN, Susan Betty is a Director of the company. Director SHERMAN, Daniel Stephen James has been resigned. Director SHERMAN, Ilan Paul has been resigned. Director SHERMAN, Ilan Paul has been resigned. Director WALKER, Wendieann Ann has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHERMAN, Susan Betty
Director
BESWICK, Paul Martin
Appointed Date: 17 December 2013
52 years old
Director
SHERMAN, Anthony Max

79 years old
Director
SHERMAN, Ilan Paul
Appointed Date: 22 February 2017
48 years old
Director
SHERMAN, Susan Betty

77 years old

Resigned Directors

Director
SHERMAN, Daniel Stephen James
Resigned: 11 November 2005
Appointed Date: 20 July 1994
52 years old
Director
SHERMAN, Ilan Paul
Resigned: 21 December 2016
Appointed Date: 01 October 2009
48 years old
Director
SHERMAN, Ilan Paul
Resigned: 05 April 2000
Appointed Date: 12 April 1996
48 years old
Director
WALKER, Wendieann Ann
Resigned: 17 December 2013
Appointed Date: 19 June 2012
58 years old

Persons With Significant Control

Mrs Susan Betty Sherman
Notified on: 21 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Ilan Paul Sherman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEN-CO-WEAR LIMITED Events

14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017
Appointment of Mr Ilan Paul Sherman as a director on 22 February 2017
20 Jan 2017
Registration of charge 021341120003, created on 18 January 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Termination of appointment of Ilan Paul Sherman as a director on 21 December 2016
...
... and 81 more events
01 Mar 1990
Return made up to 18/12/89; full list of members
26 Jan 1989
Return made up to 31/10/88; full list of members
26 Jan 1989
Full accounts made up to 31 March 1988
23 Jun 1987
Secretary resigned;new secretary appointed
21 May 1987
Incorporation

DEN-CO-WEAR LIMITED Charges

18 January 2017
Charge code 0213 4112 0003
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
6 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 1994
Single debenture
Delivered: 8 August 1994
Status: Satisfied on 28 July 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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