DENEBOLA LIMITED
WIRRAL THORNHURST RESOURCES LIMITED

Hellopages » Merseyside » Wirral » CH60 0DT

Company number 04553000
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address TARANAKI BROW LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0DT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 3 October 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of DENEBOLA LIMITED are www.denebola.co.uk, and www.denebola.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Flint Rail Station is 5.3 miles; to Brunswick Rail Station is 6.6 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denebola Limited is a Private Limited Company. The company registration number is 04553000. Denebola Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Denebola Limited is Taranaki Brow Lane Heswall Wirral Merseyside Ch60 0dt. The company`s financial liabilities are £49.73k. It is £11.82k against last year. And the total assets are £58.99k, which is £15.13k against last year. PALMER, Clare Julie is a Secretary of the company. PALMER, Brian Leslie is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


denebola Key Finiance

LIABILITIES £49.73k
+31%
CASH n/a
TOTAL ASSETS £58.99k
+34%
All Financial Figures

Current Directors

Secretary
PALMER, Clare Julie
Appointed Date: 03 October 2002
Director
PALMER, Brian Leslie
Appointed Date: 03 October 2002
73 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 03 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 January 2003
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Brian Leslie Palmer Ba Fcma
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DENEBOLA LIMITED Events

19 Mar 2017
Micro company accounts made up to 30 September 2016
04 Nov 2016
Confirmation statement made on 3 October 2016 with updates
26 May 2016
Micro company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
15 May 2015
Micro company accounts made up to 30 September 2014
...
... and 36 more events
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
27 Jan 2003
Registered office changed on 27/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Jan 2003
Company name changed thornhurst resources LIMITED\certificate issued on 17/01/03
03 Oct 2002
Incorporation

DENEBOLA LIMITED Charges

23 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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