Company number 02871703
Status Active
Incorporation Date 15 November 1993
Company Type Private Limited Company
Address MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Secretary's details changed for James Cowper Trustees Limited on 1 December 2016; Secretary's details changed for James Cowper Trustees Limited on 15 February 2016. The most likely internet sites of DENFORD STUD LIMITED are www.denfordstud.co.uk, and www.denford-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denford Stud Limited is a Private Limited Company.
The company registration number is 02871703. Denford Stud Limited has been working since 15 November 1993.
The present status of the company is Active. The registered address of Denford Stud Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . JAMES COWPER TRUSTEES LIMITED is a Secretary of the company. RYDER, Nicholas Henry Dudley is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary HODGSON, Anita Joy has been resigned. Secretary JOHNSON, Ruth Elizabeth has been resigned. Secretary LEE-MOXOM, Sarah Katherine has been resigned. Director BUDGETT, Christopher Maitland has been resigned. Director GARDINER, Mark Desmond has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
JAMES COWPER TRUSTEES LIMITED
Appointed Date: 28 March 2012
Resigned Directors
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 08 February 1996
Appointed Date: 15 November 1993
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 15 November 1993
Appointed Date: 15 November 1993
DENFORD STUD LIMITED Events
16 Dec 2016
Confirmation statement made on 15 November 2016 with updates
16 Dec 2016
Secretary's details changed for James Cowper Trustees Limited on 1 December 2016
16 Dec 2016
Secretary's details changed for James Cowper Trustees Limited on 15 February 2016
10 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 84 more events
17 Nov 1994
Resolutions
-
ELRES ‐
Elective resolution
17 Nov 1994
Resolutions
-
ELRES ‐
Elective resolution
17 Nov 1994
Return made up to 15/11/94; full list of members
28 Nov 1993
Director resigned;new director appointed
15 Nov 1993
Incorporation
5 February 2015
Charge code 0287 1703 0008
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Contains fixed charge…
15 January 2014
Charge code 0287 1703 0007
Delivered: 16 January 2014
Status: Satisfied
on 20 February 2015
Persons entitled: Weatherbys Bank Limited
Description: N/A.
18 January 2013
Legal assignment
Delivered: 22 January 2013
Status: Satisfied
on 30 January 2014
Persons entitled: Weatherbys Bank Limited
Description: Bloodstock comprising of. Annalina (usa) 2003 mare by…
30 January 2012
Letter of assignment
Delivered: 31 January 2012
Status: Satisfied
on 22 February 2013
Persons entitled: Weatherbys Bank Limited
Description: The assets. Bloodstock. Approach (GB) 200 mare by darshaan…
7 March 2011
Legal assignment
Delivered: 9 March 2011
Status: Satisfied
on 13 February 2012
Persons entitled: Weatherbys Bank Limited
Description: Bloodstock comprising of intrigued (GB) bay tree (ire)…
25 September 2009
Legal assignment
Delivered: 26 September 2009
Status: Satisfied
on 13 February 2012
Persons entitled: Weatherbys Bank Limited
Description: The assets being bolldstock comprising of intrigued (GB)…
22 June 2003
Letter of assignment
Delivered: 25 June 2003
Status: Satisfied
on 8 April 2010
Persons entitled: Weatherbys Bank Limited
Description: Fixed charge over bloodstock named applaud (usa) a 1993…
15 December 1999
Debenture
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Fixed and floating charges over the undertaking and all…