DENBIGH LAND (BLETCHLEY) LIMITED
MILTON KEYNES DENBIGH LAND (WOLVERTON) LIMITED

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Company number 05054836
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address FEVORE LTD, DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, MK1 1DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 29 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of DENBIGH LAND (BLETCHLEY) LIMITED are www.denbighlandbletchley.co.uk, and www.denbigh-land-bletchley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Denbigh Land Bletchley Limited is a Private Limited Company. The company registration number is 05054836. Denbigh Land Bletchley Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Denbigh Land Bletchley Limited is Fevore Ltd Denbigh House Denbigh Road Bletchley Milton Keynes Mk1 1df. . GEAR, Clive is a Secretary of the company. FORMAN, Richard John is a Director of the company. Secretary DAVIDSON, Jennifer Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIDSON, Jennifer Margaret has been resigned. Director DICK, Andrew Francis has been resigned. Director GREEN, Andrew John has been resigned. Director OSCROFT, George Roger has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GEAR, Clive
Appointed Date: 08 May 2006
Director
FORMAN, Richard John
Appointed Date: 25 February 2004
70 years old

Resigned Directors

Secretary
DAVIDSON, Jennifer Margaret
Resigned: 08 May 2006
Appointed Date: 25 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
DAVIDSON, Jennifer Margaret
Resigned: 08 May 2006
Appointed Date: 25 February 2004
83 years old
Director
DICK, Andrew Francis
Resigned: 10 May 2016
Appointed Date: 29 August 2006
70 years old
Director
GREEN, Andrew John
Resigned: 19 April 2006
Appointed Date: 25 February 2004
69 years old
Director
OSCROFT, George Roger
Resigned: 10 May 2016
Appointed Date: 25 February 2004
78 years old

Persons With Significant Control

Denbigh Land Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENBIGH LAND (BLETCHLEY) LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Oct 2016
Full accounts made up to 29 February 2016
09 Sep 2016
Satisfaction of charge 1 in full
10 May 2016
Termination of appointment of George Roger Oscroft as a director on 10 May 2016
10 May 2016
Termination of appointment of Andrew Francis Dick as a director on 10 May 2016
...
... and 42 more events
16 Jan 2006
Company name changed denbigh land (wolverton) LIMITED\certificate issued on 16/01/06
05 Jan 2006
Accounts for a dormant company made up to 28 February 2005
15 Apr 2005
Return made up to 25/02/05; full list of members
  • 363(287) ‐ Registered office changed on 15/04/05
  • 363(288) ‐ Director's particulars changed
25 Feb 2004
Secretary resigned
25 Feb 2004
Incorporation

DENBIGH LAND (BLETCHLEY) LIMITED Charges

23 February 2006
Legal charge
Delivered: 1 March 2006
Status: Satisfied on 9 September 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south west side of denbigh road bletchley…

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