DENPLAN LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 1LQ
Company number 01981238
Status Active
Incorporation Date 22 January 1986
Company Type Private Limited Company
Address HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Stephen John Gates as a director on 21 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 3,567,659 . The most likely internet sites of DENPLAN LIMITED are www.denplan.co.uk, and www.denplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denplan Limited is a Private Limited Company. The company registration number is 01981238. Denplan Limited has been working since 22 January 1986. The present status of the company is Active. The registered address of Denplan Limited is Hambleden House Waterloo Court Andover Hampshire Sp10 1lq. . GLOVER, James Nicholas is a Secretary of the company. ABDIN, Romana is a Director of the company. KENT, Benjamin David Jemphrey is a Director of the company. Secretary ABDIN, Romana has been resigned. Secretary ADAMS, Mark Ian has been resigned. Secretary ASHCROFT, Jonathan Richard has been resigned. Secretary CHAPMAN, Mary Dorothy has been resigned. Secretary CLAYTON, John Reginald William has been resigned. Secretary DEANE, Raymond Ernest has been resigned. Secretary DEEMING, Nicholas has been resigned. Secretary HARVEY, Helena Marie has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary SKINNER, Quentin David has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary STEPHENSON, Robin has been resigned. Secretary SWIFT, Hollie has been resigned. Director ADAMS, Mark Ian has been resigned. Director AMIES, Colin Macdonald has been resigned. Director ASHCROFT, Jonathan Richard has been resigned. Director BELL, Meredyth Cheryl has been resigned. Director BELL, Nicola has been resigned. Director BENJAMIN, Desmond has been resigned. Director BOXFORD, Michael John has been resigned. Director BROWN, Alexander has been resigned. Director BULL, Adrian Richard, Dr has been resigned. Director CHADWICK, Christopher Nigel Peter has been resigned. Director CHALLENS, Robert John has been resigned. Director CLARKE, David Paul has been resigned. Director COOMBS, Andrew Peter has been resigned. Director CRAIG, Fergus Alan has been resigned. Director CROSS, Steven Gordon has been resigned. Director CROSS, Steven Gordon has been resigned. Director DEANE, Raymond Ernest has been resigned. Director FORMAN, Roy has been resigned. Director GATES, Stephen John has been resigned. Director GATES, Stephen John has been resigned. Director GIBBS, Keith George has been resigned. Director HARLAND, Stephen John has been resigned. Director HORLICK, Christopher John has been resigned. Director KELLY, Nina Sathiabhama has been resigned. Director MAUDE, Ian Milton has been resigned. Director MCINTYRE, Katharine Sarah has been resigned. Director MCNEILLY, Robert Henry, Dr has been resigned. Director NOAR, Stephen John has been resigned. Director OWEN, Peter Edward has been resigned. Director OWEN, Peter Edward has been resigned. Director RAVENSCROFT, Candida Ann has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director SKINNER, Quentin David has been resigned. Director STORY, Wayne has been resigned. Director SWISS, Peter Brian Frecker has been resigned. Director TORRANCE, David Winton Watt has been resigned. Director WILSON, David Richard has been resigned. Director WILSON, James Alexander has been resigned. Director WOOD, Gregory Mark has been resigned. Director WOOD, Jonathan Robert has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
GLOVER, James Nicholas
Appointed Date: 01 September 2014
Director
ABDIN, Romana
Appointed Date: 20 December 2011
62 years old
Director
KENT, Benjamin David Jemphrey
Appointed Date: 27 December 2013
60 years old

Resigned Directors

Secretary
ABDIN, Romana
Resigned: 30 June 2013
Appointed Date: 20 December 2011
Secretary
ADAMS, Mark Ian
Resigned: 25 September 1996
Appointed Date: 13 May 1996
Secretary
ASHCROFT, Jonathan Richard
Resigned: 13 May 1996
Appointed Date: 29 March 1995
Secretary
CHAPMAN, Mary Dorothy
Resigned: 04 August 2006
Appointed Date: 14 July 2004
Secretary
CLAYTON, John Reginald William
Resigned: 31 October 1999
Appointed Date: 29 May 1998
Secretary
DEANE, Raymond Ernest
Resigned: 23 October 1996
Appointed Date: 25 September 1996
Secretary
DEEMING, Nicholas
Resigned: 18 June 1997
Appointed Date: 23 October 1996
Secretary
HARVEY, Helena Marie
Resigned: 15 February 2008
Appointed Date: 04 August 2006
Secretary
RICHARDSON, Ian David Lea
Resigned: 14 July 2004
Appointed Date: 31 October 1999
Secretary
SKINNER, Quentin David
Resigned: 29 March 1995
Secretary
SMALL, Jeremy Peter
Resigned: 20 December 2011
Appointed Date: 15 February 2008
Secretary
STEPHENSON, Robin
Resigned: 29 May 1998
Appointed Date: 18 June 1997
Secretary
SWIFT, Hollie
Resigned: 01 August 2014
Appointed Date: 01 July 2013
Director
ADAMS, Mark Ian
Resigned: 30 November 2001
Appointed Date: 04 November 1994
66 years old
Director
AMIES, Colin Macdonald
Resigned: 24 November 1993
85 years old
Director
ASHCROFT, Jonathan Richard
Resigned: 13 May 1996
Appointed Date: 26 April 1995
58 years old
Director
BELL, Meredyth Cheryl
Resigned: 20 November 2011
Appointed Date: 01 February 1997
80 years old
Director
BELL, Nicola
Resigned: 20 December 2011
Appointed Date: 01 April 2008
51 years old
Director
BENJAMIN, Desmond
Resigned: 30 June 2013
Appointed Date: 20 December 2011
66 years old
Director
BOXFORD, Michael John
Resigned: 24 November 1993
83 years old
Director
BROWN, Alexander
Resigned: 20 December 2011
Appointed Date: 14 July 2004
65 years old
Director
BULL, Adrian Richard, Dr
Resigned: 03 May 2000
Appointed Date: 04 October 1999
68 years old
Director
CHADWICK, Christopher Nigel Peter
Resigned: 18 March 1998
Appointed Date: 02 July 1997
73 years old
Director
CHALLENS, Robert John
Resigned: 30 June 1999
Appointed Date: 16 April 1999
86 years old
Director
CLARKE, David Paul
Resigned: 20 December 2011
Appointed Date: 16 July 2003
72 years old
Director
COOMBS, Andrew Peter
Resigned: 01 April 2008
Appointed Date: 21 June 2006
56 years old
Director
CRAIG, Fergus Alan
Resigned: 20 December 2011
Appointed Date: 17 May 2002
61 years old
Director
CROSS, Steven Gordon
Resigned: 20 December 2011
Appointed Date: 12 February 2004
65 years old
Director
CROSS, Steven Gordon
Resigned: 04 October 1999
Appointed Date: 08 February 1999
65 years old
Director
DEANE, Raymond Ernest
Resigned: 23 October 1996
Appointed Date: 23 August 1995
Director
FORMAN, Roy
Resigned: 30 June 1994
Appointed Date: 24 November 1993
94 years old
Director
GATES, Stephen John
Resigned: 21 February 2017
Appointed Date: 03 February 2016
59 years old
Director
GATES, Stephen John
Resigned: 20 December 2011
Appointed Date: 17 May 2002
59 years old
Director
GIBBS, Keith George
Resigned: 20 December 2011
Appointed Date: 30 April 2002
67 years old
Director
HARLAND, Stephen John
Resigned: 20 December 2011
Appointed Date: 14 January 2010
65 years old
Director
HORLICK, Christopher John
Resigned: 01 May 2009
Appointed Date: 23 July 1998
68 years old
Director
KELLY, Nina Sathiabhama
Resigned: 30 April 1994
63 years old
Director
MAUDE, Ian Milton
Resigned: 22 October 2013
Appointed Date: 19 December 2011
71 years old
Director
MCINTYRE, Katharine Sarah
Resigned: 31 January 2004
Appointed Date: 03 May 2000
63 years old
Director
MCNEILLY, Robert Henry, Dr
Resigned: 16 April 1999
Appointed Date: 24 April 1996
86 years old
Director
NOAR, Stephen John
Resigned: 02 January 1996
78 years old
Director
OWEN, Peter Edward
Resigned: 05 November 1999
Appointed Date: 23 July 1998
79 years old
Director
OWEN, Peter Edward
Resigned: 02 July 1997
Appointed Date: 24 April 1996
79 years old
Director
RAVENSCROFT, Candida Ann
Resigned: 07 June 2006
Appointed Date: 12 February 2004
61 years old
Director
ROBERTS, Julian Victor Frow
Resigned: 31 July 2000
Appointed Date: 04 October 1999
68 years old
Director
SKINNER, Quentin David
Resigned: 28 March 1996
67 years old
Director
STORY, Wayne
Resigned: 31 October 1997
Appointed Date: 28 February 1996
65 years old
Director
SWISS, Peter Brian Frecker
Resigned: 31 October 1997
Appointed Date: 01 October 1994
82 years old
Director
TORRANCE, David Winton Watt
Resigned: 04 October 1999
Appointed Date: 24 November 1993
76 years old
Director
WILSON, David Richard
Resigned: 05 May 2000
Appointed Date: 10 September 1997
72 years old
Director
WILSON, James Alexander
Resigned: 10 March 2015
Appointed Date: 22 November 2013
62 years old
Director
WOOD, Gregory Mark
Resigned: 21 February 2001
Appointed Date: 04 October 1999
72 years old
Director
WOOD, Jonathan Robert
Resigned: 16 June 1998
Appointed Date: 01 May 1993
68 years old

DENPLAN LIMITED Events

17 Mar 2017
Termination of appointment of Stephen John Gates as a director on 21 February 2017
21 Jun 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3,567,659
04 Feb 2016
Appointment of Mr Stephen John Gates as a director on 3 February 2016
20 Oct 2015
Register(s) moved to registered inspection location Anton House Chantry Street Andover Hampshire SP10 1DE
...
... and 240 more events
09 Feb 1988
Secretary resigned;new secretary appointed;director resigned
02 Feb 1988
Accounting reference date extended from 31/01 to 30/04
18 Jan 1988
Accounting reference date shortened from 31/03 to 31/01
13 Jan 1988
Accounts made up to 31 January 1987
24 Aug 1987
Return made up to 04/08/87; full list of members

DENPLAN LIMITED Charges

26 March 1992
Deed in relation to a rent deposit
Delivered: 7 April 1992
Status: Satisfied on 6 August 2011
Persons entitled: Gms Estates Limited
Description: The deposit as defined.
26 March 1992
Deed in relation to a rent deposit
Delivered: 7 April 1992
Status: Satisfied on 6 August 2011
Persons entitled: Gms Estates Limited
Description: The deposit as defined.
17 July 1987
Charge
Delivered: 22 July 1987
Status: Satisfied on 22 July 2011
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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