DENISON 2 LIMITED
YORK

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Company number 07427606
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address BOTTING & CO LTD, 8 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DENISON 2 LIMITED are www.denison2.co.uk, and www.denison-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denison 2 Limited is a Private Limited Company. The company registration number is 07427606. Denison 2 Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Denison 2 Limited is Botting Co Ltd 8 Clifton Moor Business Village James Nicolson Link York North Yorkshire Yo30 4xg. . DWEK, Joseph Claude is a Director of the company. LEWIS, Stewart Alan is a Director of the company. Secretary MOORE, May has been resigned. Director LEWIS, Angela Dorothy has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DWEK, Joseph Claude
Appointed Date: 31 March 2016
85 years old

Director
LEWIS, Stewart Alan
Appointed Date: 02 November 2010
77 years old

Resigned Directors

Secretary
MOORE, May
Resigned: 26 June 2011
Appointed Date: 02 November 2010

Director
LEWIS, Angela Dorothy
Resigned: 14 December 2015
Appointed Date: 19 August 2014
75 years old

Persons With Significant Control

Mr Joseph Claude Dwek
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DENISON 2 LIMITED Events

01 Dec 2016
Satisfaction of charge 2 in full
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Satisfaction of charge 1 in full
31 Mar 2016
Appointment of Mr Joseph Claude Dwek as a director on 31 March 2016
...
... and 15 more events
01 Dec 2011
Termination of appointment of May Moore as a secretary
03 Nov 2011
Total exemption small company accounts made up to 31 March 2011
02 Dec 2010
Particulars of a mortgage or charge / charge no: 1
09 Nov 2010
Current accounting period shortened from 30 November 2011 to 31 March 2011
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DENISON 2 LIMITED Charges

16 July 2012
Debenture
Delivered: 23 July 2012
Status: Satisfied on 1 December 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
29 November 2010
Debenture
Delivered: 2 December 2010
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…