About

Registered Number: 06784072
Date of Incorporation: 06/01/2009 (11 years and 2 months ago)
Company Status: Active
Registered Address: Denby Pottery, Denby, Derbyshire, DE5 8NX

 

Having been setup in 2009, Denby Potteries Ltd have registered office in Denby, Derbyshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Denby Potteries Ltd. The companies directors are Barton, Robert John, Duncan, Iain Wallace, Eaton, Richard Paul, Emmott, Christopher William, Lazell, Sebastian, Schneiderman, Robert, Qa Registrars Limited, Biggs, Garry Allen, Bolsher, David, Duggan, Martin, Okulski, Mary Lynne, Pepper, Andrew John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Iain Wallace 16 February 2009 - 1
EATON, Richard Paul 16 February 2009 - 1
LAZELL, Sebastian 29 May 2015 - 1
BIGGS, Garry Allen 16 February 2009 17 December 2014 1
BOLSHER, David 16 February 2009 16 January 2014 1
DUGGAN, Martin 16 February 2009 14 July 2017 1
OKULSKI, Mary Lynne 16 February 2009 26 January 2015 1
Secretary Name Appointed Resigned Total Appointments
QA REGISTRARS LIMITED 06 January 2009 27 January 2009 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 07 October 2017
TM01 - Termination of appointment of director 11 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 02 October 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 26 March 2015
AR01 - Annual Return 19 February 2015
RESOLUTIONS - N/A 13 February 2015
MR01 - N/A 03 February 2015
MR04 - N/A 30 January 2015
MR04 - N/A 30 January 2015
TM01 - Termination of appointment of director 29 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
TM01 - Termination of appointment of director 16 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 03 October 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 23 February 2010
MG01 - Particulars of a mortgage or charge 16 December 2009
MG01 - Particulars of a mortgage or charge 16 December 2009
395 - Particulars of a mortgage or charge 27 February 2009
395 - Particulars of a mortgage or charge 25 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
287 - Change in situation or address of Registered Office 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
CERTNM - Change of name certificate 20 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
225 - Change of Accounting Reference Date 05 February 2009
288a - Notice of appointment of directors or secretaries 05 February 2009
288a - Notice of appointment of directors or secretaries 05 February 2009
287 - Change in situation or address of Registered Office 02 February 2009
287 - Change in situation or address of Registered Office 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
NEWINC - New incorporation documents 06 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2015 Outstanding

N/A

Debenture 11 April 2012 Outstanding

N/A

Chattel mortgage 10 December 2009 Fully Satisfied

N/A

All assets debenture 10 December 2009 Fully Satisfied

N/A

Debenture 16 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.