DEBENSEA LIMITED
BURY ST EDMUNDS DEBENBROOK LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 7EA

Company number 03216696
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address FIRST FLOOR SUITE, 2 HILLSIDE BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7EA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4,000 . The most likely internet sites of DEBENSEA LIMITED are www.debensea.co.uk, and www.debensea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Thurston Rail Station is 2.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debensea Limited is a Private Limited Company. The company registration number is 03216696. Debensea Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Debensea Limited is First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk Ip32 7ea. . FARTHING, Peter David is a Secretary of the company. FARTHING, Jane Katherine is a Director of the company. FARTHING, Peter David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORNWELL, Jason has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TURKINGTON, Roger David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FARTHING, Peter David
Appointed Date: 25 June 1996
Director
FARTHING, Jane Katherine
Appointed Date: 15 June 2000
77 years old
Director
FARTHING, Peter David
Appointed Date: 25 June 1996
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 June 1996
Appointed Date: 25 June 1996
Director
CORNWELL, Jason
Resigned: 30 June 2014
Appointed Date: 01 August 2006
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 June 1996
Appointed Date: 25 June 1996
Director
TURKINGTON, Roger David
Resigned: 15 June 2000
Appointed Date: 25 June 1996
75 years old

Persons With Significant Control

Mr Peter David Farthing
Notified on: 8 November 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Katherine Farthing
Notified on: 8 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEBENSEA LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
25 Apr 2015
Company name changed debenbrook LIMITED\certificate issued on 25/04/15
  • RES15 ‐ Change company name resolution on 2015-03-01
...
... and 67 more events
21 Jul 1996
New secretary appointed;new director appointed
19 Jul 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
Registered office changed on 19/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1996
Incorporation

DEBENSEA LIMITED Charges

8 April 2005
Guarantee & debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1996
Debenture
Delivered: 21 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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