Company number 04309124
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address FORDTON INDUSTRIAL ESTATE, CREDITON, DEVON, EX17 3BZ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Director's details changed for Mr Keith Maitland Greig on 26 September 2016. The most likely internet sites of DENIS BRINICOMBE GROUP LIMITED are www.denisbrinicombegroup.co.uk, and www.denis-brinicombe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Copplestone Rail Station is 5.1 miles; to Exeter St Davids Rail Station is 5.8 miles; to Exeter Central Rail Station is 6.3 miles; to Exeter St Thomas Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denis Brinicombe Group Limited is a Private Limited Company.
The company registration number is 04309124. Denis Brinicombe Group Limited has been working since 23 October 2001.
The present status of the company is Active. The registered address of Denis Brinicombe Group Limited is Fordton Industrial Estate Crediton Devon Ex17 3bz. . HOSEGOOD, Tracy Jane is a Secretary of the company. BRINICOMBE, Denis Frederick John is a Director of the company. BRINICOMBE, Gloria Anne is a Director of the company. BRINICOMBE, James Denis is a Director of the company. GREIG, Keith Maitland is a Director of the company. HOSEGOOD, Tracy Jane is a Director of the company. Secretary BRINICOMBE, Gloria Anne has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Persons With Significant Control
Mr James Denis Brinicombe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DENIS BRINICOMBE GROUP LIMITED Events
16 Dec 2016
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Sep 2016
Director's details changed for Mr Keith Maitland Greig on 26 September 2016
26 Sep 2016
Director's details changed for James Denis Brinicombe on 26 September 2016
19 Dec 2015
Full accounts made up to 31 March 2015
...
... and 54 more events
05 Feb 2002
Company name changed lendnet LIMITED\certificate issued on 05/02/02
29 Jan 2002
Particulars of mortgage/charge
19 Jan 2002
Particulars of mortgage/charge
30 Oct 2001
Secretary resigned
23 Oct 2001
Incorporation
6 November 2007
All assets debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 2002
Debenture
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2002
Charge over stock
Delivered: 19 January 2002
Status: Satisfied
on 2 April 2005
Persons entitled: Tate & Lyle Industries Limited
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