DENELM LIMITED
SURREY WILLMOTTS HEALTHCARE LIMITED DENELM LIMITED

Hellopages » Surrey » Runnymede » KT15 2PS

Company number 04120134
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
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-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 5 June 2015 GBP 10 . The most likely internet sites of DENELM LIMITED are www.denelm.co.uk, and www.denelm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denelm Limited is a Private Limited Company. The company registration number is 04120134. Denelm Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Denelm Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . ALFLATT, John Neal is a Secretary of the company. PATEL, Mahesh Shivabhai is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALFLATT, John Neal
Appointed Date: 25 April 2001
Director
PATEL, Mahesh Shivabhai
Appointed Date: 25 April 2001
72 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 25 April 2001
Appointed Date: 06 December 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 25 April 2001
Appointed Date: 06 December 2000

Persons With Significant Control

Mr Mahesh Shivabhai Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DENELM LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Statement of capital following an allotment of shares on 5 June 2015
  • GBP 10
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
15 Dec 2015
Secretary's details changed for John Neal Alflatt on 2 October 2015
...
... and 43 more events
08 May 2001
Ad 30/04/01--------- £ si 1@1=1 £ ic 1/2
30 Apr 2001
Registered office changed on 30/04/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
30 Apr 2001
Secretary resigned
30 Apr 2001
Director resigned
06 Dec 2000
Incorporation

DENELM LIMITED Charges

17 June 2008
Floating charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all assets and all secured sums see image…
17 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 wedmore court corby northampton.
17 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 188 havelock street kettering northamptonshire t/n NN57630.
10 May 2001
Legal charge
Delivered: 19 May 2001
Status: Satisfied on 28 May 2008
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a station approach pershore trading estate…

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