DENISON LTD
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 04629270
Status Active
Incorporation Date 6 January 2003
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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Satisfaction of charge 53 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DENISON LTD are www.denison.co.uk, and www.denison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Ltd is a Private Limited Company. The company registration number is 04629270. Denison Ltd has been working since 06 January 2003. The present status of the company is Active. The registered address of Denison Ltd 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, Angela Dorothy is a Director of the company. LEWIS, Stewart Alan is a Director of the company. Secretary MOORE, May has been resigned. Director POONI, Harmesh Singh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DWEK, Joseph Claude
Appointed Date: 03 November 2010
85 years old

Director
LEWIS, Angela Dorothy
Appointed Date: 02 November 2010
75 years old

Director
LEWIS, Stewart Alan
Appointed Date: 06 January 2003
77 years old

Resigned Directors

Secretary
MOORE, May
Resigned: 26 June 2011
Appointed Date: 06 January 2003

Director
POONI, Harmesh Singh
Resigned: 30 January 2009
Appointed Date: 09 January 2008
59 years old

Persons With Significant Control

Mr Stewart Alan Lewis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DENISON LTD Events

14 Feb 2017
Confirmation statement made on 6 January 2017 with updates
01 Dec 2016
Satisfaction of charge 53 in full
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 9,000,100

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 143 more events
24 Jan 2005
Return made up to 06/01/05; full list of members
27 Mar 2004
Return made up to 06/01/04; full list of members
30 Dec 2003
Return made up to 06/01/03; full list of members
31 May 2003
Accounting reference date extended from 31/01/04 to 31/03/04
06 Jan 2003
Incorporation

DENISON LTD Charges

25 July 2012
Legal charge
Delivered: 11 August 2012
Status: Satisfied on 23 October 2014
Persons entitled: Andrew Howard Brook
Description: All the property comprising block c kimberley hotel 11-19…
16 July 2012
Debenture
Delivered: 23 July 2012
Status: Satisfied on 1 December 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Legal charge
Delivered: 23 July 2012
Status: Satisfied on 1 July 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land being part of the kimberley hotel 11-19 kings road…
26 March 2010
Legal charge
Delivered: 13 April 2010
Status: Satisfied on 22 August 2012
Persons entitled: National Westminster Bank PLC
Description: Block c the kimberley hotel 11-19 king's road harrogate…
26 March 2010
Legal charge
Delivered: 13 April 2010
Status: Satisfied on 22 August 2012
Persons entitled: National Westminster Bank PLC
Description: The kimberley hotel 11-19 king's road harrogate t/no…
16 March 2010
Debenture
Delivered: 27 March 2010
Status: Satisfied on 23 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 19 June 2010
Persons entitled: Worthington Group PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2009
Legal charge
Delivered: 2 December 2009
Status: Satisfied on 19 June 2010
Persons entitled: Worthington Group PLC
Description: By way of legal mortgage property known as 11-19 kings road…
12 June 2009
Legal charge
Delivered: 18 June 2009
Status: Satisfied on 19 June 2010
Persons entitled: Goldcrest Finance Limited
Description: F/H land and buildings being the kimberley hotel, 11-19…
11 July 2008
Legal charge
Delivered: 26 July 2008
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: Second legal mortgage f/h the kimberley hotel, 11-19 kings…
7 February 2008
Legal charge
Delivered: 26 February 2008
Status: Satisfied on 17 March 2010
Persons entitled: Penmarric PLC
Description: F/H property k/a the rivelyn hotel 1 to 4 (inc) crown…
30 October 2007
Sub-charge of a mortgage
Delivered: 17 November 2007
Status: Satisfied on 5 February 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property dated 30TH october 2007. see the…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric Limited
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Sub-charge of a mortgage
Delivered: 13 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: A mortgage of the property (dated 30TH october 2007) k/a…
30 October 2007
Debenture
Delivered: 8 November 2007
Status: Satisfied on 19 June 2010
Persons entitled: Penmarric PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2007
Legal mortgage
Delivered: 8 November 2007
Status: Satisfied on 27 January 2011
Persons entitled: Penmarric PLC
Description: Kimberley hotel, 11-19 kings road, harrogate t/n NYK158449…