DENVER TODD LIMITED
CO ANTRIM


Company number NI042010
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 188 STEEPLE ROAD, KELLS, CO ANTRIM, BT42 3NP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of DENVER TODD LIMITED are www.denvertodd.co.uk, and www.denver-todd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Denver Todd Limited is a Private Limited Company. The company registration number is NI042010. Denver Todd Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Denver Todd Limited is 188 Steeple Road Kells Co Antrim Bt42 3np. . TODD, Sheila is a Secretary of the company. TODD, Denver is a Director of the company. Secretary TODD, Kirstan has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TODD, Sheila
Appointed Date: 01 November 2004

Director
TODD, Denver
Appointed Date: 26 November 2001
61 years old

Resigned Directors

Secretary
TODD, Kirstan
Resigned: 01 November 2004
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Denver Todd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DENVER TODD LIMITED Events

14 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000

...
... and 32 more events
06 Dec 2001
Change of dirs/sec
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26 Nov 2001
Memorandum
26 Nov 2001
Articles
26 Nov 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Nov 2001
Decln complnce reg new co
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DENVER TODD LIMITED Charges

22 December 2008
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
18 February 2005
Solicitors letter of undertaking
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Property at 22 sourhill…