DENHAMS (LOUGHBOROUGH) LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ
Company number 00726667
Status Active
Incorporation Date 12 June 1962
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 4FJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DENHAMS (LOUGHBOROUGH) LIMITED are www.denhamsloughborough.co.uk, and www.denhams-loughborough.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-three years and eight months. Denhams Loughborough Limited is a Private Limited Company. The company registration number is 00726667. Denhams Loughborough Limited has been working since 12 June 1962. The present status of the company is Active. The registered address of Denhams Loughborough Limited is 3mc Middlemarch Business Park Siskin Drive Coventry West Midlands United Kingdom Cv3 4fj. The cash in hand is £77.09k. It is £-117.5k against last year. And the total assets are £487.7k, which is £99.18k against last year. FRANCIS, Elaine Ruth is a Secretary of the company. DARLING, Samantha is a Director of the company. FRANCIS, Elaine Ruth is a Director of the company. FRANCIS, Mark is a Director of the company. FRANCIS, Roger is a Director of the company. HARRISON, James Christopher is a Director of the company. Secretary SANTY, Martyn Edmund has been resigned. Director DAMANT, Robert John has been resigned. Director SANTY, Martyn Edmund has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


denhams (loughborough) Key Finiance

LIABILITIES n/a
CASH £77.09k
-61%
TOTAL ASSETS £487.7k
+25%
All Financial Figures

Current Directors

Secretary
FRANCIS, Elaine Ruth
Appointed Date: 14 July 2015

Director
DARLING, Samantha
Appointed Date: 14 July 2015
43 years old

Director
FRANCIS, Elaine Ruth
Appointed Date: 14 July 2015
76 years old

Director
FRANCIS, Mark
Appointed Date: 14 July 2015
45 years old

Director
FRANCIS, Roger
Appointed Date: 14 July 2015
82 years old

Director
HARRISON, James Christopher
Appointed Date: 14 July 2015
49 years old

Resigned Directors

Secretary
SANTY, Martyn Edmund
Resigned: 14 July 2015

Director
DAMANT, Robert John
Resigned: 14 July 2015
70 years old

Director
SANTY, Martyn Edmund
Resigned: 14 July 2015
70 years old

DENHAMS (LOUGHBOROUGH) LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 28 February 2016
07 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000

29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
23 Jul 2015
Termination of appointment of Robert John Damant as a director on 14 July 2015
23 Jul 2015
Termination of appointment of Martyn Edmund Santy as a director on 14 July 2015
...
... and 72 more events
02 Feb 1987
Accounts for a small company made up to 28 February 1986

02 Feb 1987
Accounts for a small company made up to 30 September 1985

02 Feb 1987
Return made up to 16/09/86; full list of members

12 Jun 1962
Certificate of incorporation
12 Jun 1962
Incorporation

DENHAMS (LOUGHBOROUGH) LIMITED Charges

22 November 1985
Single debenture
Delivered: 3 December 1985
Status: Satisfied on 22 January 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…