Active
Company Information for DENBY BRANDS LIMITED
DENBY POTTERY, DENBY, DERBYSHIRE, DE5 8NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
DENBY BRANDS LIMITED | ||
Legal Registered Office | ||
DENBY POTTERY DENBY DERBYSHIRE DE5 8NX Other companies in DE5 | ||
Previous Names | ||
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Company Number | 06761664 | |
---|---|---|
Company ID Number | 06761664 | |
Date formed | 2008-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 22:07:33 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN BARTON |
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ROBERT JOHN BARTON |
||
IAIN WALLACE DUNCAN |
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RICHARD PAUL EATON |
||
CHRISTOPHER WILLIAM EMMOTT |
||
SEBASTIAN LAZELL |
||
PAUL PATRICK MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN KATHERYN DUGGAN |
Director | ||
MARY LYNNE OKULSKI |
Director | ||
GARRY ALLEN BIGGS |
Director | ||
DAVID BOLSHER |
Director | ||
ROBERT SCHNEIDERMAN |
Company Secretary | ||
ANDREW JOHN PEPPER |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENBY CATERING LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-02-03 | Dissolved 2017-07-11 | |
DENBY HOLDINGS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2008-11-27 | Active | |
DENBY NORTH AMERICA LIMITED | Company Secretary | 2009-02-16 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
DENBY POTTERIES LIMITED | Company Secretary | 2009-02-16 | CURRENT | 2009-01-06 | Active | |
DENBY RETAIL LIMITED | Company Secretary | 2009-02-16 | CURRENT | 2009-01-26 | Active | |
THE DENBY POTTERY COMPANY LIMITED | Company Secretary | 2009-02-16 | CURRENT | 2009-01-22 | Active | |
DENBY USA LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1995-10-11 | Active | |
WH 450 LIMITED | Director | 2015-12-23 | CURRENT | 2014-07-16 | Dissolved 2017-04-04 | |
POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
DENBY HOLDINGS LIMITED | Director | 2009-02-17 | CURRENT | 2008-11-27 | Active | |
DENBY NORTH AMERICA LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
DENBY POTTERIES LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-06 | Active | |
DENBY RETAIL LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-26 | Active | |
THE DENBY POTTERY COMPANY LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-22 | Active | |
POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
DENBY HOLDINGS LIMITED | Director | 2009-02-17 | CURRENT | 2008-11-27 | Active | |
DENBY NORTH AMERICA LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
DENBY POTTERIES LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-06 | Active | |
DENBY RETAIL LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-26 | Active | |
THE DENBY POTTERY COMPANY LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-22 | Active | |
POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
BURGESS & LEIGH LIMITED | Director | 2010-06-29 | CURRENT | 1999-08-05 | Active | |
BURLEIGH DESIGNS LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2017-08-22 | |
DENBY HOLDINGS LIMITED | Director | 2009-02-17 | CURRENT | 2008-11-27 | Active | |
DENBY NORTH AMERICA LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
DENBY POTTERIES LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-06 | Active | |
DENBY RETAIL LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-26 | Active | |
THE DENBY POTTERY COMPANY LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-22 | Active | |
VINERY INVESTMENTS LIMITED | Director | 2015-06-15 | CURRENT | 2014-03-24 | Active | |
TILLEY ENDURABLES LIMITED | Director | 2015-04-22 | CURRENT | 1994-11-21 | Active | |
HUK 55 LIMITED | Director | 2014-08-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
HUK 54 LIMITED | Director | 2014-08-20 | CURRENT | 2013-11-08 | Active | |
HUK 46 LIMITED | Director | 2013-11-27 | CURRENT | 2013-04-04 | Active | |
BARRAUD LOYALTY LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
BARRAUD DIGITAL LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
HUK 18 LIMITED | Director | 2013-09-25 | CURRENT | 2011-09-08 | Active | |
HUK 19 LIMITED | Director | 2013-09-25 | CURRENT | 2011-09-08 | Active | |
BARRAUD HOLDINGS LIMITED | Director | 2013-09-25 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
DOUGLAS-FIR GP LIMITED | Director | 2013-09-25 | CURRENT | 2013-01-21 | Active | |
HARTLEY GREENS LIMITED | Director | 2011-07-14 | CURRENT | 2011-03-11 | Dissolved 2017-08-22 | |
POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
DENBY ACCESSORIES LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-09 | Dissolved 2017-08-22 | |
PARK PE HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2010-09-08 | Dissolved 2014-05-20 | |
DB INVOICE FINANCE 15 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
BURGESS & LEIGH LIMITED | Director | 2010-06-29 | CURRENT | 1999-08-05 | Active | |
BURLEIGH DESIGNS LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2017-08-22 | |
DENBY CATERING LIMITED | Director | 2009-03-17 | CURRENT | 2009-02-03 | Dissolved 2017-07-11 | |
DENBY USA LIMITED | Director | 2009-02-16 | CURRENT | 1995-10-11 | Active | |
DENBY NORTH AMERICA LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
DENBY POTTERIES LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-06 | Active | |
DENBY RETAIL LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-26 | Active | |
THE DENBY POTTERY COMPANY LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-22 | Active | |
DENBY HOLDINGS LIMITED | Director | 2009-02-12 | CURRENT | 2008-11-27 | Active | |
DENBY NORTH AMERICA LIMITED | Director | 2015-05-29 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
DENBY POTTERIES LIMITED | Director | 2015-05-29 | CURRENT | 2009-01-06 | Active | |
DENBY RETAIL LIMITED | Director | 2015-05-29 | CURRENT | 2009-01-26 | Active | |
POOLE POTTERY RETAIL LIMITED | Director | 2015-05-29 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
THE DENBY POTTERY COMPANY LIMITED | Director | 2015-05-29 | CURRENT | 2009-01-22 | Active | |
DENBY HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2008-11-27 | Active | |
7DIGITAL GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2000-03-28 | Active | |
HUK 10 LIMITED | Director | 2011-06-12 | CURRENT | 2011-02-15 | Active | |
ALLIED FLOORING LTD | Director | 2009-06-25 | CURRENT | 2009-04-30 | Dissolved 2015-08-20 | |
F10 PROP CO LTD | Director | 2009-06-25 | CURRENT | 2009-04-30 | Active | |
HILCO UK LIMITED | Director | 2009-06-25 | CURRENT | 2009-04-30 | Active | |
ALLIED CARPETS RETAIL LIMITED | Director | 2009-03-03 | CURRENT | 2009-02-27 | Dissolved 2015-08-22 | |
RETAIL AGENTS 210 LIMITED | Director | 2009-03-03 | CURRENT | 2009-01-29 | Active | |
DENBY NORTH AMERICA LIMITED | Director | 2009-02-05 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
DENBY POTTERIES LIMITED | Director | 2009-02-05 | CURRENT | 2009-01-06 | Active | |
DENBY RETAIL LIMITED | Director | 2009-02-05 | CURRENT | 2009-01-26 | Active | |
THE DENBY POTTERY COMPANY LIMITED | Director | 2009-02-05 | CURRENT | 2009-01-22 | Active | |
DENBY HOLDINGS LIMITED | Director | 2009-02-05 | CURRENT | 2008-11-27 | Active | |
RETAIL AGENTS 200 LIMITED | Director | 2008-12-05 | CURRENT | 2008-10-16 | Dissolved 2013-09-03 | |
HT2M LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
HILCO RECOVERY LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Robert John Barton on 2022-09-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN BARTON on 2022-09-21 | |
RES13 | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067616640005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067616640005 | |
Director's details changed for Mr Christopher William Emmott on 2022-02-07 | ||
Director's details changed for Mr Paul Patrick Mcgowan on 2022-02-07 | ||
CH01 | Director's details changed for Mr Christopher William Emmott on 2022-02-07 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
PSC02 | Notification of Denby Group Limited as a person with significant control on 2021-09-10 | |
PSC07 | CESSATION OF DENBY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067616640007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067616640006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE DUNCAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUGGAN | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN LAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY LYNNE OKULSKI | |
RES01 | ADOPT ARTICLES 13/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067616640005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY ALLEN BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY ALLEN BIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLSHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROEBRT JOHN BARTON / 07/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROEBRT JOHN BARTON / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS EMMOTT / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL EATON / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WALLACE DUNCAN / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUGGAN / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLSHER / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ALLEN BIGGS / 07/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PEPPER | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT SCHNEIDERMAN | |
288a | DIRECTOR APPOINTED MARY LYNNE OKULSKI | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM UNIT 7 RIVER COURT BRICKHOUSE ROAD RIVERSIDE PARK MIDDLESBOROUGH CLEVELAND TS2 1RT | |
288a | DIRECTOR APPOINTED IAIN WALLACE DUNCAN | |
288a | DIRECTOR APPOINTED GARRY ALLEN BIGGS | |
288a | DIRECTOR APPOINTED DAVID BOLSHER | |
288a | DIRECTOR APPOINTED MARTIN DUGGAN | |
288a | DIRECTOR APPOINTED RICHARD PAUL EATON | |
288a | DIRECTOR AND SECRETARY APPOINTED ROEBRT JOHN BARTON | |
CERTNM | COMPANY NAME CHANGED ROSECROWN TRADING LIMITED CERTIFICATE ISSUED ON 23/02/09 | |
288a | DIRECTOR APPOINTED MR CHRIS EMMOTT | |
288a | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER | |
288a | SECRETARY APPOINTED MR ROBERT SCHNEIDERMAN | |
288a | DIRECTOR APPOINTED MR PAUL MCGOWAN | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
SECURITY DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | VALCO CAPITAL PARTNERS II LIMITED PARTNERSHIP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENBY BRANDS LIMITED
DENBY BRANDS LIMITED owns 1 domain names.
denby.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DENBY BRANDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |