DENBURY DIESELS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 5NE

Company number 02564266
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address ABBOTS HILL, TOTNES ROAD, NEWTON ABBOT, DEVON, TQ12 5NE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Paul David Mallett as a director on 30 January 2017; Appointment of Mr Daniel James Daley as a director on 30 January 2017. The most likely internet sites of DENBURY DIESELS LIMITED are www.denburydiesels.co.uk, and www.denbury-diesels.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and twelve months. The distance to to Torquay Rail Station is 4.7 miles; to Paignton Rail Station is 5.6 miles; to Totnes Rail Station is 5.9 miles; to Teignmouth Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denbury Diesels Limited is a Private Limited Company. The company registration number is 02564266. Denbury Diesels Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Denbury Diesels Limited is Abbots Hill Totnes Road Newton Abbot Devon Tq12 5ne. The company`s financial liabilities are £443.89k. It is £71.71k against last year. And the total assets are £1158.4k, which is £226.23k against last year. PERRYMAN, Tracy is a Secretary of the company. DALEY, Daniel James is a Director of the company. MALLETT, Paul David is a Director of the company. PERRYMAN, Michael Henry is a Director of the company. PERRYMAN, Tracy is a Director of the company. Secretary MERCHANT, Annette Elizabeth has been resigned. Secretary PERRYMAN, Norman has been resigned. Secretary PERRYMAN, Tracy has been resigned. Director JACKSON, Derek has been resigned. The company operates in "Sale of new cars and light motor vehicles".


denbury diesels Key Finiance

LIABILITIES £443.89k
+19%
CASH n/a
TOTAL ASSETS £1158.4k
+24%
All Financial Figures

Current Directors

Secretary
PERRYMAN, Tracy
Appointed Date: 01 August 2006
Director
DALEY, Daniel James
Appointed Date: 30 January 2017
59 years old
Director
MALLETT, Paul David
Appointed Date: 30 January 2017
67 years old
Director
PERRYMAN, Michael Henry

75 years old
Director
PERRYMAN, Tracy
Appointed Date: 06 November 2002
53 years old

Resigned Directors

Secretary
MERCHANT, Annette Elizabeth
Resigned: 24 July 2006
Appointed Date: 01 September 2003
Secretary
PERRYMAN, Norman
Resigned: 01 June 1997
Secretary
PERRYMAN, Tracy
Resigned: 01 September 2003
Appointed Date: 01 June 1997
Director
JACKSON, Derek
Resigned: 29 August 2003
Appointed Date: 06 November 2002
81 years old

Persons With Significant Control

Mr Daniel James Daley
Notified on: 30 January 2017
59 years old
Nature of control: Right to appoint and remove directors
Mr Paul David Mallett
Notified on: 30 January 2017
67 years old
Nature of control: Right to appoint and remove directors
Mr Michael Henry Perryman
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Miss Tracy Ann Perryman
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Denbury (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENBURY DIESELS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Feb 2017
Appointment of Mr Paul David Mallett as a director on 30 January 2017
08 Feb 2017
Appointment of Mr Daniel James Daley as a director on 30 January 2017
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
...
... and 94 more events
06 Jul 1992
Accounting reference date shortened from 30/06 to 28/02
27 Nov 1991
Return made up to 30/11/91; full list of members
21 May 1991
Accounting reference date notified as 30/06
06 Dec 1990
Secretary resigned;new secretary appointed
30 Nov 1990
Incorporation

DENBURY DIESELS LIMITED Charges

31 October 2014
Charge code 0256 4266 0008
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Firstrand Bank Limited (London Branch) Trading as Motonovo Finance
Description: Contains fixed charge…
21 April 2011
Mortgage
Delivered: 4 May 2011
Status: Satisfied on 12 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Denbury diesels limited site (formerly abbotshill service…
23 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 12 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2006
Debenture
Delivered: 28 November 2006
Status: Satisfied on 12 November 2014
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied on 9 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied on 12 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Abbotshill service station, totnes road, abbotskerswell…
25 November 2002
Debenture
Delivered: 26 November 2002
Status: Satisfied on 9 November 2009
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
7 June 2001
Debenture
Delivered: 16 June 2001
Status: Satisfied on 17 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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