Company number 00979301
Status Active
Incorporation Date 11 May 1970
Company Type Private Limited Company
Address SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of DENBY WAREHOUSE LIMITED are www.denbywarehouse.co.uk, and www.denby-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Denby Warehouse Limited is a Private Limited Company.
The company registration number is 00979301. Denby Warehouse Limited has been working since 11 May 1970.
The present status of the company is Active. The registered address of Denby Warehouse Limited is 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. Secretary SKELTON, Ann Sharman has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
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%
Denby Transport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
DENBY WAREHOUSE LIMITED Events
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 30 April 2016
17 Mar 2016
Accounts for a dormant company made up to 30 April 2015
06 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
06 Aug 2015
Director's details changed for Peter Denby on 1 June 2015
...
... and 65 more events
07 Apr 1988
Accounts for a small company made up to 30 April 1987
25 Aug 1987
Return made up to 21/07/87; full list of members
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
30 Apr 1986
Accounts for a small company made up to 30 April 1985
20 June 1995
Fixed and floating charge
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1982
Charge
Delivered: 21 January 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
31 December 1980
Mortgage
Delivered: 14 January 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - a hanger at wickenby airfield, wickenby, lincolnshire.
13 August 1979
Floating charge
Delivered: 17 August 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…