Company number 04984680
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registration of charge 049846800003, created on 5 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DENVALE LIMITED are www.denvale.co.uk, and www.denvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denvale Limited is a Private Limited Company.
The company registration number is 04984680. Denvale Limited has been working since 04 December 2003.
The present status of the company is Active. The registered address of Denvale Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. The company`s financial liabilities are £251.91k. It is £-54.67k against last year. The cash in hand is £64.69k. It is £55.16k against last year. And the total assets are £98.25k, which is £81.43k against last year. SMITH, David George is a Secretary of the company. BEARD, Paul Alexander is a Director of the company. RAISEY, Philip Andrew is a Director of the company. SMITH, David George is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
denvale Key Finiance
LIABILITIES
£251.91k
-18%
CASH
£64.69k
+578%
TOTAL ASSETS
£98.25k
+484%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Persons With Significant Control
Mr David George Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Andrew Raisey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alexander Beard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DENVALE LIMITED Events
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Jul 2016
Registration of charge 049846800003, created on 5 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
02 Apr 2004
Particulars of mortgage/charge
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
13 Feb 2004
Registered office changed on 13/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
04 Dec 2003
Incorporation
5 July 2016
Charge code 0498 4680 0003
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The company with full title guarantee, as a continuing…
16 April 2007
Legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Wessex house teign road newton abbot devon together with…
1 April 2004
Legal charge
Delivered: 2 April 2004
Status: Satisfied
on 22 May 2014
Persons entitled: Barclays Bank PLC
Description: L/H offices in the ground floor at 46 the terrace torquay…