DENARA HOLDINGS LIMITED
TELFORD AGS DORMANT 35 LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 7UL
Company number 04822804
Status Active
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address DATAPOINT HOUSE 400 QUEENSWAY BUSINESS PARK, QUEENSWAY, TELFORD, SHROPSHIRE, TF1 7UL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Angus John Mccaffery as a director on 11 November 2016; Termination of appointment of David Thomas Arthur Redwood as a director on 31 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DENARA HOLDINGS LIMITED are www.denaraholdings.co.uk, and www.denara-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Denara Holdings Limited is a Private Limited Company. The company registration number is 04822804. Denara Holdings Limited has been working since 06 July 2003. The present status of the company is Active. The registered address of Denara Holdings Limited is Datapoint House 400 Queensway Business Park Queensway Telford Shropshire Tf1 7ul. . REDWOOD, Niki Jane is a Secretary of the company. DARESBURY, Peter Gilbert, Lord is a Director of the company. REDWOOD, Nigel is a Director of the company. REDWOOD, Niki Jane is a Director of the company. Secretary BUCKNALL, Edna Rosemary has been resigned. Secretary DYMOND, Katie Helen has been resigned. Secretary REDWOOD, David Thomas Arthur has been resigned. Director ASTON, Stephen William has been resigned. Director DE CANNIERE, Bernard Jacques Andre has been resigned. Director GREEN, Martin Ian has been resigned. Director MCCAFFERY, Angus John has been resigned. Director REDWOOD, David Thomas Arthur has been resigned. Director SMITH, Reginald John Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REDWOOD, Niki Jane
Appointed Date: 10 January 2014
Director
DARESBURY, Peter Gilbert, Lord
Appointed Date: 10 January 2014
72 years old
Director
REDWOOD, Nigel
Appointed Date: 01 July 2004
50 years old
Director
REDWOOD, Niki Jane
Appointed Date: 10 January 2014
55 years old

Resigned Directors

Secretary
BUCKNALL, Edna Rosemary
Resigned: 10 January 2014
Appointed Date: 05 July 2005
Secretary
DYMOND, Katie Helen
Resigned: 01 July 2004
Appointed Date: 06 July 2003
Secretary
REDWOOD, David Thomas Arthur
Resigned: 05 July 2005
Appointed Date: 01 July 2004
Director
ASTON, Stephen William
Resigned: 01 July 2004
Appointed Date: 06 July 2003
63 years old
Director
DE CANNIERE, Bernard Jacques Andre
Resigned: 10 January 2014
Appointed Date: 03 January 2005
64 years old
Director
GREEN, Martin Ian
Resigned: 10 January 2014
Appointed Date: 22 November 2005
61 years old
Director
MCCAFFERY, Angus John
Resigned: 11 November 2016
Appointed Date: 10 January 2014
59 years old
Director
REDWOOD, David Thomas Arthur
Resigned: 31 January 2017
Appointed Date: 01 July 2004
82 years old
Director
SMITH, Reginald John Charles
Resigned: 10 January 2014
Appointed Date: 03 January 2005
76 years old

Persons With Significant Control

Nasstar Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENARA HOLDINGS LIMITED Events

31 Jan 2017
Termination of appointment of Angus John Mccaffery as a director on 11 November 2016
31 Jan 2017
Termination of appointment of David Thomas Arthur Redwood as a director on 31 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
29 Jul 2004
Director resigned
29 Jul 2004
New secretary appointed;new director appointed
29 Jul 2004
New director appointed
03 Feb 2004
Company name changed ags dormant 35 LIMITED\certificate issued on 03/02/04
06 Jul 2003
Incorporation

DENARA HOLDINGS LIMITED Charges

17 December 2014
Charge code 0482 2804 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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