DENMYLNE LIMITED
LEAMINGTON SPA HOLLYWELL SPA LIMITED

Hellopages » Warwickshire » Warwick » CV32 5JW

Company number 05998535
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 8 GOODWAY HOUSE, COPPS ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mr Joseph Anthony O'meara on 8 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DENMYLNE LIMITED are www.denmylne.co.uk, and www.denmylne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 7.6 miles; to Coventry Rail Station is 7.9 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denmylne Limited is a Private Limited Company. The company registration number is 05998535. Denmylne Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Denmylne Limited is 8 Goodway House Copps Road Leamington Spa Warwickshire Cv32 5jw. . INMAN, Joanne Elizabeth is a Secretary of the company. O'MEARA, Joseph Anthony is a Director of the company. Secretary BLACKWELL, Dawn Ann has been resigned. Director PENMAN, Kevin Mark has been resigned. Director SHUCK, Ronald Austin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INMAN, Joanne Elizabeth
Appointed Date: 22 October 2007
Director
O'MEARA, Joseph Anthony
Appointed Date: 12 April 2007
60 years old

Resigned Directors

Secretary
BLACKWELL, Dawn Ann
Resigned: 22 October 2007
Appointed Date: 14 November 2006
Director
PENMAN, Kevin Mark
Resigned: 01 December 2007
Appointed Date: 12 April 2007
54 years old
Director
SHUCK, Ronald Austin
Resigned: 12 April 2007
Appointed Date: 14 November 2006
87 years old

Persons With Significant Control

Mr Joseph Anthony O'Meara
Notified on: 8 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DENMYLNE LIMITED Events

09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2016
Director's details changed for Mr Joseph Anthony O'meara on 8 November 2016
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 283,351
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
06 Nov 2007
Secretary resigned
03 May 2007
Director resigned
03 May 2007
New director appointed
03 May 2007
New director appointed
14 Nov 2006
Incorporation

DENMYLNE LIMITED Charges

8 September 2008
Debenture
Delivered: 13 September 2008
Status: Satisfied on 2 July 2010
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Standard security
Delivered: 24 September 2008
Status: Satisfied on 2 July 2010
Persons entitled: Davenham Trust PLC
Description: Denmylne farm steading denmylne newburgh fife t/no. Ffe…

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