DENNARD LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3DE
Company number 00664561
Status Liquidation
Incorporation Date 8 July 1960
Company Type Private Limited Company
Address C/O MAZARS LLP, ONE ST PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND, M2 3DE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-16 . The most likely internet sites of DENNARD LIMITED are www.dennard.co.uk, and www.dennard.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dennard Limited is a Private Limited Company. The company registration number is 00664561. Dennard Limited has been working since 08 July 1960. The present status of the company is Liquidation. The registered address of Dennard Limited is C O Mazars Llp One St Peters Square Manchester M2 3de England M2 3de. . WILSON, Craig is a Director of the company. Secretary BENTLEY BUCHANAN, Sarah has been resigned. Secretary DOROSZKIEWICZ, Helen Pamela has been resigned. Secretary FINN, Andrew Patrick has been resigned. Secretary TUCKER, Jean May has been resigned. Director FINN, Andrew Patrick has been resigned. Director HARBORD, Nicholas John Maccdonald has been resigned. Director HOWELL, Russell Sinclair has been resigned. Director HUCKER, John has been resigned. Director HUCKER, Paul Martin has been resigned. Director HUCKER, Richard James has been resigned. Director KULLESEID, Peter James has been resigned. Director NEWTON, Michael James has been resigned. Director NORSTROM, Pauline Anne has been resigned. Director PETRIE, Nigel Fredrick Thomas Hugh has been resigned. Director PHILLIPS, John George has been resigned. Director RIDDLESWORTH, Leslie Noel has been resigned. Director RIDDLESWORTH, Martin John has been resigned. Director TUCKER, Jean May has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
WILSON, Craig
Appointed Date: 02 December 2016
51 years old

Resigned Directors

Secretary
BENTLEY BUCHANAN, Sarah
Resigned: 31 May 2011
Appointed Date: 11 September 2003
Secretary
DOROSZKIEWICZ, Helen Pamela
Resigned: 17 April 2016
Appointed Date: 31 May 2011
Secretary
FINN, Andrew Patrick
Resigned: 25 February 2010
Appointed Date: 12 May 2003
Secretary
TUCKER, Jean May
Resigned: 12 May 2003
Director
FINN, Andrew Patrick
Resigned: 25 February 2010
Appointed Date: 12 May 2003
58 years old
Director
HARBORD, Nicholas John Maccdonald
Resigned: 01 February 1996
95 years old
Director
HOWELL, Russell Sinclair
Resigned: 31 July 1996
94 years old
Director
HUCKER, John
Resigned: 30 June 2005
69 years old
Director
HUCKER, Paul Martin
Resigned: 10 May 2003
Appointed Date: 07 September 1995
67 years old
Director
HUCKER, Richard James
Resigned: 31 December 2003
72 years old
Director
KULLESEID, Peter James
Resigned: 31 December 2004
Appointed Date: 16 June 2003
78 years old
Director
NEWTON, Michael James
Resigned: 19 April 2016
Appointed Date: 12 March 2016
65 years old
Director
NORSTROM, Pauline Anne
Resigned: 18 April 2016
Appointed Date: 20 January 2010
59 years old
Director
PETRIE, Nigel Fredrick Thomas Hugh
Resigned: 17 April 2016
Appointed Date: 12 May 2003
79 years old
Director
PHILLIPS, John George
Resigned: 12 May 2003
87 years old
Director
RIDDLESWORTH, Leslie Noel
Resigned: 12 May 2003
92 years old
Director
RIDDLESWORTH, Martin John
Resigned: 12 May 2003
84 years old
Director
TUCKER, Jean May
Resigned: 23 November 1998
94 years old

DENNARD LIMITED Events

27 Jan 2017
Statement of affairs with form 4.19
27 Jan 2017
Appointment of a voluntary liquidator
27 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-16
03 Jan 2017
Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to C/O Mazars Llp One St Peters Square Manchester M2 3DE M2 3DE on 3 January 2017
29 Dec 2016
Memorandum and Articles of Association
...
... and 120 more events
01 Jul 1987
Full accounts made up to 31 August 1986
29 Jul 1986
Full accounts made up to 31 August 1985
29 Jul 1986
Return made up to 11/07/86; full list of members
25 May 1979
Particulars of mortgage/charge
08 Jul 1960
Certificate of incorporation

DENNARD LIMITED Charges

18 October 2011
Guarantee & debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2011
Guarantee & debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Michael James Newton
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Legal charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 3 and 4 park iron works park close…
31 January 2006
Guarantee & debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1996
Mortgage debenture
Delivered: 14 May 1996
Status: Satisfied on 22 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 October 1987
Charge
Delivered: 21 October 1987
Status: Satisfied on 7 October 1994
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book and other…
21 May 1979
Legal mortgage
Delivered: 25 May 1979
Status: Satisfied on 16 February 2006
Persons entitled: National Westminster Bank LTD
Description: F/H property known as whiteways mill lane alton hampshire…
13 September 1976
Mortgage debenture
Delivered: 23 September 1976
Status: Satisfied on 7 October 1994
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge undertaking and all property and…

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