DENTONABBEY LIMITED
NEAR BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG6 1AN

Company number 02875263
Status Active
Incorporation Date 25 November 1993
Company Type Private Limited Company
Address NORTON MILL, NORTONBURY LANE, NEAR BALDOCK, HERTFORDSHIRE, SG6 1AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Secretary's details changed for Hannah Marjorie Niven on 18 April 2015; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of DENTONABBEY LIMITED are www.dentonabbey.co.uk, and www.dentonabbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Dentonabbey Limited is a Private Limited Company. The company registration number is 02875263. Dentonabbey Limited has been working since 25 November 1993. The present status of the company is Active. The registered address of Dentonabbey Limited is Norton Mill Nortonbury Lane Near Baldock Hertfordshire Sg6 1an. . MITCHELL, Hannah Marjorie is a Secretary of the company. NIVEN, Susan Virginia is a Director of the company. Secretary BAXTER, Derek Michael has been resigned. Secretary BAXTER NOMINEES LIMITED has been resigned. Secretary BETHELL, Nicola Ann has been resigned. Secretary BURKE, Brian Michael has been resigned. Secretary DAY, Gordon Leonard has been resigned. Secretary SAUNDERS, Lesley Jayne has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MITCHELL, Hannah Marjorie
Appointed Date: 03 April 2003

Director
NIVEN, Susan Virginia
Appointed Date: 23 December 1993
66 years old

Resigned Directors

Secretary
BAXTER, Derek Michael
Resigned: 30 June 2000
Appointed Date: 08 February 1996

Secretary
BAXTER NOMINEES LIMITED
Resigned: 11 November 1996
Appointed Date: 23 December 1993

Secretary
BETHELL, Nicola Ann
Resigned: 03 April 2003
Appointed Date: 19 September 2001

Secretary
BURKE, Brian Michael
Resigned: 26 November 2007
Appointed Date: 29 August 2002

Secretary
DAY, Gordon Leonard
Resigned: 01 December 2000
Appointed Date: 28 June 2000

Secretary
SAUNDERS, Lesley Jayne
Resigned: 19 September 2001
Appointed Date: 01 December 2000

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 December 1993
Appointed Date: 25 November 1993

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 December 1993
Appointed Date: 25 November 1993

DENTONABBEY LIMITED Events

30 Nov 2016
Secretary's details changed for Hannah Marjorie Niven on 18 April 2015
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000

...
... and 76 more events
09 Jan 1994
Secretary resigned

09 Jan 1994
Director resigned

09 Jan 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

09 Jan 1994
£ nc 1000/10000 23/12/93

25 Nov 1993
Incorporation

DENTONABBEY LIMITED Charges

10 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Satisfied on 26 November 2002
Persons entitled: Hsbc Bank PLC
Description: 130-132 high street newmarket. With the benefit of all…