Active
Company Information for DENNISON COMMERCIALS LIMITED
37 HILLHEAD ROAD, BALLYCLARE, CO ANTRIM, BT39 9DS,
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Company Registration Number
NI022095
Private Limited Company
Active |
Company Name | |||
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DENNISON COMMERCIALS LIMITED | |||
Legal Registered Office | |||
37 HILLHEAD ROAD BALLYCLARE CO ANTRIM BT39 9DS Other companies in BT39 | |||
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Company Number | NI022095 | |
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Company ID Number | NI022095 | |
Date formed | 1988-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB251705969 |
Last Datalog update: | 2023-11-06 13:38:09 |
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Officer | Role | Date Appointed |
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MICHAEL FRANCIS PETTICREW |
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LORRAINE WENDY DENNISON |
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WILLIAM WILSON DENNISON |
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ROBERT BEATTIE IRELAND |
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JOHN JENKINS |
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KATRINA LYNN MACKIE |
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CAROLINE ANN MCCALDIN |
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HARRY MCDAID |
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IAIN MCKINNEY |
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MICHAEL FRANCIS PETTICREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS GOURLEY |
Director | ||
ROBERT IRELAND |
Director | ||
ALAN THOMAS CAMERON |
Company Secretary | ||
ALAN THOMAS CAMERON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENNISON RENTALS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1989-10-17 | Active | |
DENNISON INDUSTRIAL ESTATES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-06-05 | Active | |
MOTODEN LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
GEORGE DENNISON LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1999-07-19 | Active | |
CLAREGLEN PROPERTIES LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-09 | Dissolved 2015-05-10 | |
DENNISON INDUSTRIAL ESTATES (N.I.) LIMITED | Director | 2000-06-05 | CURRENT | 1972-03-20 | Active | |
DENNISON RENTALS LIMITED | Director | 1989-10-17 | CURRENT | 1989-10-17 | Active | |
DENNISON PROPERTIES LIMITED | Director | 1976-06-28 | CURRENT | 1976-06-28 | Active | |
DENNISON RENTALS LIMITED | Director | 2008-09-01 | CURRENT | 1989-10-17 | Active | |
DENNISON INDUSTRIAL ESTATES LIMITED | Director | 1996-06-05 | CURRENT | 1996-06-05 | Active | |
DENNISON PROPERTIES LIMITED | Director | 2008-04-01 | CURRENT | 1976-06-28 | Active | |
DENNISON RENTALS LIMITED | Director | 2008-04-01 | CURRENT | 1989-10-17 | Active | |
DENNISON INDUSTRIAL ESTATES LIMITED | Director | 2008-04-01 | CURRENT | 1996-06-05 | Active | |
MOTODEN LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
GEORGE DENNISON LIMITED | Director | 2002-07-31 | CURRENT | 1999-07-19 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RP04AP01 | Second filing of director appointment of Mr Iain Mckinney | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RP04AP01 | Second filing of director appointment of Iain Mckinney | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN MCKINNEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
RES13 | DIRECTORS AUTHORISED TO EXECUTE AND ENTER INTO COMPANY DOCUMENTS; COMPANY DOCUMENTS APPROVED; COMPLYING WITH RESOLUTIONS CONSTITUTES COMMERCIAL BENEFIT TO COMPANY 10/04/2014 | |
RES01 | ADOPT ARTICLES 02/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0220950008 | |
AP01 | DIRECTOR APPOINTED MR HARRY MCDAID | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL FRANCIS PETTICREW on 2013-05-01 | |
CH01 | Director's details changed for Mr Michael Francis Petticrew on 2013-05-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BEATTIE IRELAND | |
AR01 | 18/06/12 FULL LIST | |
MISC | RESIGNATION OF AUDITOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GOURLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN DENNISON / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LYNN MACKIE / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JENKINS / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GOURLEY / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON DENNISON / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE WENDY DENNISON / 18/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS PETTICREW / 18/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 18/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 18/06/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371SR(NI) | 18/06/07 | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 18/06/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 18/06/05 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 18/06/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 18/06/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 18/06/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
405(NI) | CERT REG OF CHARGE IN GB | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
405(NI) | CERT REG OF CHARGE IN GB | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 18/06/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 18/06/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NORTHERN BANK LIMITED T/A DANSKE BANK | ||
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LIMITED |
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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 DENNISON COMMERCIALS LIMITED
DENNISON COMMERCIALS LIMITED owns 1 domain names.
dennisons.co.uk
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as DENNISON COMMERCIALS 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. |