Company number 01609709
Status Active
Incorporation Date 28 January 1982
Company Type Private Limited Company
Address 21 SOUTHLANDS ROAD, DENHAM, UXBRIDGE, UB9 4HD
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
; Appointment of Mr Upaneetha Abeygunawardana as a director on 12 January 2016. The most likely internet sites of DENHAM GROWERS LIMITED are www.denhamgrowers.co.uk, and www.denham-growers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Denham Growers Limited is a Private Limited Company.
The company registration number is 01609709. Denham Growers Limited has been working since 28 January 1982.
The present status of the company is Active. The registered address of Denham Growers Limited is 21 Southlands Road Denham Uxbridge Ub9 4hd. . ABEYGUNASEKARA, Mahie Thushara is a Secretary of the company. ABEY, Melissa Rosemary is a Director of the company. ABEYGUNASEKARA, Mahie Thushara is a Director of the company. ABEYGUNAWARDANA, Upaneetha is a Director of the company. Secretary ABEYGUNASEKERA, Luxman has been resigned. Director ABEYGUNASEKERA, Daisy has been resigned. Director ABEYGUNASEKERA, Luxman has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
DENHAM GROWERS LIMITED Events
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
16 Feb 2016
Appointment of Mr Upaneetha Abeygunawardana as a director on 12 January 2016
16 Feb 2016
Appointment of Mr Mahie Thushara Abeygunasekara as a secretary on 12 January 2016
16 Feb 2016
Termination of appointment of Luxman Abeygunasekera as a director on 12 January 2016
...
... and 64 more events
31 May 1988
Declaration of satisfaction of mortgage/charge
15 Dec 1987
Full accounts made up to 31 December 1986
15 Dec 1987
Return made up to 27/08/87; full list of members
03 Mar 1987
Full accounts made up to 31 December 1985
03 Mar 1987
Return made up to 22/11/86; full list of members
31 October 2014
Charge code 0160 9709 0004
Delivered: 5 November 2014
Status: Satisfied
on 16 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 21 southlands road denham uxbridge…
5 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1983
Mortgage
Delivered: 11 January 1983
Status: Satisfied
on 16 February 2016
Persons entitled: Lloyds Bank PLC
Description: All monies now or hereafter standing to the credit of a…
31 March 1982
Debenture
Delivered: 20 April 1982
Status: Satisfied
on 31 May 1988
Persons entitled: Dykastore LTD
Description: Floating charge over. Undertaking and all property and…