DENFIELD ADVERTISING & MARKETING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1HP

Company number 04145473
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 22 NEW STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1HP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of DENFIELD ADVERTISING & MARKETING LIMITED are www.denfieldadvertisingmarketing.co.uk, and www.denfield-advertising-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denfield Advertising Marketing Limited is a Private Limited Company. The company registration number is 04145473. Denfield Advertising Marketing Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Denfield Advertising Marketing Limited is 22 New Street Leamington Spa Warwickshire Cv31 1hp. . BAUMFIELD, Sarah is a Secretary of the company. BAUMFIELD, Sarah is a Director of the company. BAUMFIELD, Timothy Guy is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BAUMFIELD, Sarah
Appointed Date: 22 January 2001
Director
BAUMFIELD, Sarah
Appointed Date: 22 January 2001
55 years old
Director
BAUMFIELD, Timothy Guy
Appointed Date: 22 January 2001
62 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Mr Timothy Guy Baumfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DENFIELD ADVERTISING & MARKETING LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Satisfaction of charge 1 in full
...
... and 41 more events
09 Mar 2001
New secretary appointed;new director appointed
28 Feb 2001
New director appointed
19 Feb 2001
Secretary resigned
19 Feb 2001
Director resigned
22 Jan 2001
Incorporation

DENFIELD ADVERTISING & MARKETING LIMITED Charges

21 November 2014
Charge code 0414 5473 0002
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 April 2002
Debenture
Delivered: 19 April 2002
Status: Satisfied on 7 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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