DENTONS DIRECTORIES LIMITED
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 4HR

Company number 02348330
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address BRIDGE HOUSE, STATION ROAD, WESTBURY, WILTSHIRE, BA13 4HR
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr David Bruce Birleson as a director on 31 October 2015. The most likely internet sites of DENTONS DIRECTORIES LIMITED are www.dentonsdirectories.co.uk, and www.dentons-directories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Warminster Rail Station is 4.4 miles; to Frome Rail Station is 5.5 miles; to Avoncliff Rail Station is 6.1 miles; to Freshford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dentons Directories Limited is a Private Limited Company. The company registration number is 02348330. Dentons Directories Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Dentons Directories Limited is Bridge House Station Road Westbury Wiltshire Ba13 4hr. . BIRLESON, Christopher Dale is a Director of the company. BIRLESON, David Bruce is a Director of the company. DENTON, Robin Ian is a Director of the company. Secretary BIRLESON, Kenneth Leslie has been resigned. Secretary DENTON, Robin has been resigned. Director BARKER, Alan Royston has been resigned. Director BIRLESON, Kenneth Leslie has been resigned. Director DENTON, Peter John has been resigned. Director DENTON, Roger has been resigned. Director JONES, George Kenneth has been resigned. Director KNIGHT, James has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Director
BIRLESON, Christopher Dale
Appointed Date: 31 October 2015
44 years old
Director
BIRLESON, David Bruce
Appointed Date: 31 October 2015
48 years old
Director
DENTON, Robin Ian

64 years old

Resigned Directors

Secretary
BIRLESON, Kenneth Leslie
Resigned: 31 October 2015
Appointed Date: 15 July 1998
Secretary
DENTON, Robin
Resigned: 15 July 1998
Director
BARKER, Alan Royston
Resigned: 01 September 2002
Appointed Date: 01 December 1998
65 years old
Director
BIRLESON, Kenneth Leslie
Resigned: 31 December 2015
Appointed Date: 09 December 1994
78 years old
Director
DENTON, Peter John
Resigned: 24 June 1992
76 years old
Director
DENTON, Roger
Resigned: 10 January 2006
74 years old
Director
JONES, George Kenneth
Resigned: 31 March 2011
Appointed Date: 10 January 2006
82 years old
Director
KNIGHT, James
Resigned: 01 April 2000
Appointed Date: 04 December 1997
60 years old

Persons With Significant Control

Mr Roger Denton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dentons Directories Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DENTONS DIRECTORIES LIMITED Events

12 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 May 2016
Appointment of Mr David Bruce Birleson as a director on 31 October 2015
11 May 2016
Termination of appointment of Kenneth Leslie Birleson as a director on 31 December 2015
11 May 2016
Termination of appointment of Kenneth Leslie Birleson as a secretary on 31 October 2015
...
... and 98 more events
07 Apr 1989
Director resigned;new director appointed
07 Apr 1989
Registered office changed on 07/04/89 from: 2 baches street london N1 6UB
04 Apr 1989
Company name changed openclear LIMITED\certificate issued on 03/04/89
04 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1989
Incorporation

DENTONS DIRECTORIES LIMITED Charges

31 March 2010
Legal charge
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bridge house station road westbury…
14 September 1998
Legal charge
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 2,3 & 4 westbury mall edward street westbury…
18 April 1997
Deed of further legal charge (non charities)
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 4 edward street westbury wiltshire BA13…
28 November 1995
Debenture
Delivered: 6 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1995
Mortgage deed
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 4 edward street westbury wilts and two parking spaces…
13 June 1991
Single debenture
Delivered: 1 July 1991
Status: Satisfied on 23 October 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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