DENBY TRANSPORT LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Lincoln » LN6 3JR

Company number 00687151
Status Active
Incorporation Date 21 March 1961
Company Type Private Limited Company
Address 73 SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3JR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a medium company made up to 30 April 2016; Appointment of Mr George Joseph Elliot as a director on 1 May 2016. The most likely internet sites of DENBY TRANSPORT LIMITED are www.denbytransport.co.uk, and www.denby-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Denby Transport Limited is a Private Limited Company. The company registration number is 00687151. Denby Transport Limited has been working since 21 March 1961. The present status of the company is Active. The registered address of Denby Transport Limited is 73 Sadler Road Lincoln Lincolnshire Ln6 3jr. . DENBY, Elisabeth Mary is a Director of the company. DENBY, Peter is a Director of the company. DENBY, Richard Norman is a Director of the company. DICKINSON, Caroline Rosemary is a Director of the company. ELLIOT, George Joseph is a Director of the company. METCALFE, Nina Rebecca is a Director of the company. Secretary SKELTON, Ann Sharman has been resigned. Director JUDGE, Simon Charles has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
DENBY, Elisabeth Mary

88 years old
Director
DENBY, Peter

64 years old
Director
DENBY, Richard Norman

90 years old
Director
DICKINSON, Caroline Rosemary
Appointed Date: 01 November 2011
62 years old
Director
ELLIOT, George Joseph
Appointed Date: 01 May 2016
62 years old
Director
METCALFE, Nina Rebecca
Appointed Date: 01 November 2011
53 years old

Resigned Directors

Secretary
SKELTON, Ann Sharman
Resigned: 30 April 2014
Director
JUDGE, Simon Charles
Resigned: 28 February 2013
Appointed Date: 28 April 1997
64 years old

Persons With Significant Control

Mr Richard Norman Denby
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Denby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Mary Denby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENBY TRANSPORT LIMITED Events

04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
27 Jul 2016
Accounts for a medium company made up to 30 April 2016
26 May 2016
Appointment of Mr George Joseph Elliot as a director on 1 May 2016
06 Oct 2015
Accounts for a medium company made up to 30 April 2015
05 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5,341
...
... and 100 more events
28 Mar 1987
Group of companies' accounts made up to 30 April 1986
28 Mar 1987
Accounts for a small company made up to 30 April 1986
28 Mar 1987
Return made up to 24/12/86; full list of members
04 Sep 1986
Group of companies' accounts made up to 30 April 1985
01 May 1962
Company name changed\certificate issued on 01/05/62

DENBY TRANSPORT LIMITED Charges

1 July 1998
Legal charge
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: Pensioneer Trustees Limited Richard Norman Denby Peter Denby Elisabeth Mary Denby
Description: Land and buildings on the south side of sadler road lincoln…
17 November 1995
Legal mortgage
Delivered: 5 December 1995
Status: Satisfied on 13 June 1998
Persons entitled: Midland Bank PLC
Description: Property k/a land and buildings on the south side of sadler…
20 June 1995
Fixed and floating charge
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Provided that the floating charge shall not extend to and…
20 June 1995
Debenture
Delivered: 21 June 1995
Status: Satisfied on 13 June 1998
Persons entitled: R.N.Denby P.Denby E.M.Denby Ebs Pensioneer Trustees Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 1994
Legal charge
Delivered: 15 June 1994
Status: Satisfied on 14 October 2006
Persons entitled: Richard Norman Denby Elisabeth Mary Denby & Peter Denby
Description: Land and buildings on the south side of sadler road lincoln…
14 January 1982
Charge
Delivered: 21 January 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts present & future.
20 April 1979
Mortgage
Delivered: 27 April 1979
Status: Satisfied on 14 October 2006
Persons entitled: Midland Bank PLC
Description: F/H land and premises being land and buildings on the south…
2 January 1967
Floating charge
Delivered: 16 January 1967
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property present and…

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