A.F. DENNING LIMITED
RADSTOCK

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Company number 03660495
Status Active
Incorporation Date 3 November 1998
Company Type Private Limited Company
Address 2 NORTHSIDE WELLS ROAD, CHILCOMPTON, RADSTOCK, ENGLAND, BA3 4ET
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100,100 ; Registered office address changed from 4 Northside Wells Road Chilcompton Radstock BA3 4ET to 2 Northside Wells Road Chilcompton Radstock BA3 4ET on 31 March 2016. The most likely internet sites of A.F. DENNING LIMITED are www.afdenning.co.uk, and www.a-f-denning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. A F Denning Limited is a Private Limited Company. The company registration number is 03660495. A F Denning Limited has been working since 03 November 1998. The present status of the company is Active. The registered address of A F Denning Limited is 2 Northside Wells Road Chilcompton Radstock England Ba3 4et. The company`s financial liabilities are £29.48k. It is £5.37k against last year. The cash in hand is £24.47k. It is £-38.92k against last year. And the total assets are £89.72k, which is £-2.49k against last year. DENNING, Christine Marion Marie is a Secretary of the company. DENNING, Anthony Frederick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SOUTH WEST REGISTRARS LIMITED has been resigned. Director DENNING, Mark has been resigned. Director GILLARD, Ian Douglas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Trade of electricity".


a.f. denning Key Finiance

LIABILITIES £29.48k
+22%
CASH £24.47k
-62%
TOTAL ASSETS £89.72k
-3%
All Financial Figures

Current Directors

Secretary
DENNING, Christine Marion Marie
Appointed Date: 01 September 1999

Director
DENNING, Anthony Frederick
Appointed Date: 01 September 1999
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 1998
Appointed Date: 03 November 1998

Secretary
SOUTH WEST REGISTRARS LIMITED
Resigned: 01 September 1999
Appointed Date: 03 November 1998

Director
DENNING, Mark
Resigned: 16 August 2015
Appointed Date: 30 September 2004
50 years old

Director
GILLARD, Ian Douglas
Resigned: 01 September 1999
Appointed Date: 03 November 1998
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 1998
Appointed Date: 03 November 1998

Persons With Significant Control

Mr Anthony Frederick Denning
Notified on: 1 March 2017
73 years old
Nature of control: Ownership of shares – 75% or more

A.F. DENNING LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100,100

31 Mar 2016
Registered office address changed from 4 Northside Wells Road Chilcompton Radstock BA3 4ET to 2 Northside Wells Road Chilcompton Radstock BA3 4ET on 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Termination of appointment of Mark Denning as a director on 16 August 2015
...
... and 51 more events
05 Jul 1999
New secretary appointed
05 Jul 1999
New director appointed
10 Nov 1998
Secretary resigned
10 Nov 1998
Director resigned
03 Nov 1998
Incorporation