DENHIGH LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Stevenage » SG1 3HE

Company number 02297881
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address 29/31 ORCHARD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3HE
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 sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of DENHIGH LIMITED are www.denhigh.co.uk, and www.denhigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Denhigh Limited is a Private Limited Company. The company registration number is 02297881. Denhigh Limited has been working since 19 September 1988. The present status of the company is Active. The registered address of Denhigh Limited is 29 31 Orchard Road Stevenage Hertfordshire Sg1 3he. . DOWER, Mary is a Secretary of the company. DOWER, Cornelius Joseph is a Director of the company. DOWER, Mary is a Director of the company. Secretary HOPE, John Michael has been resigned. Director HOPE, John Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOWER, Mary
Appointed Date: 16 January 1993
Director
DOWER, Cornelius Joseph
Appointed Date: 01 November 1988
76 years old
Director
DOWER, Mary
Appointed Date: 16 January 1993
73 years old

Resigned Directors

Secretary
HOPE, John Michael
Resigned: 16 January 1993
Director
HOPE, John Michael
Resigned: 16 January 1993
76 years old

Persons With Significant Control

Mrs Mary Teresa Dower
Notified on: 30 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cornelius Joseph Dower
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENHIGH LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 2
...
... and 59 more events
12 May 1989
Accounting reference date shortened from 31/03 to 31/12
24 Jan 1989
Particulars of mortgage/charge
01 Dec 1988
Registered office changed on 01/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1988
Incorporation

DENHIGH LIMITED Charges

26 March 1992
Mortgage
Delivered: 15 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 114 high street stevenage herts with a & goodwill. Floating…
31 May 1989
Mortgage
Delivered: 20 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 114, high street stevenage herts.
3 January 1989
Legal mortgage
Delivered: 24 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 114 high street stevenage herts. Floating charge over all…

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