Denco Lubrication Ltd was registered on 05 January 2004 and has its registered office in Hereford, it's status at Companies House is "Active". This organisation currently employs 51-100 staff. The organisation has 9 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGKINSON, William Leslie | 22 November 2012 | - | 1 |
| HUSSEY, Ian | 20 June 2019 | - | 1 |
| ARNDT, Thomas | 30 November 2004 | 31 January 2006 | 1 |
| CZEMPISZ, Joerg | 30 November 2004 | 30 May 2006 | 1 |
| HAYWARD, Steve | 30 November 2004 | 20 June 2019 | 1 |
| JONES, Philip | 30 November 2004 | 01 July 2019 | 1 |
| PANTAZI, David Emmanuel | 20 June 2019 | 30 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CVETIC, John | 30 June 2009 | - | 1 |
| CURCI, John | 30 November 2004 | 30 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 May 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| AP01 - Appointment of director | 11 July 2019 | |
| AP01 - Appointment of director | 11 July 2019 | |
| AA - Annual Accounts | 01 February 2019 | |
| CS01 - N/A | 07 January 2019 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AR01 - Annual Return | 18 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| AD01 - Change of registered office address | 08 December 2015 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AD01 - Change of registered office address | 20 October 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| TM02 - Termination of appointment of secretary | 20 November 2009 | |
| AP03 - Appointment of secretary | 20 November 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363s - Annual Return | 28 March 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 17 February 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 30 June 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 225 - Change of Accounting Reference Date | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 287 - Change in situation or address of Registered Office | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2004 | |
| SA - Shares agreement | 01 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2004 | |
| 287 - Change in situation or address of Registered Office | 19 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| 395 - Particulars of a mortgage or charge | 10 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| 225 - Change of Accounting Reference Date | 07 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 123 - Notice of increase in nominal capital | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| CERTNM - Change of name certificate | 24 February 2004 | |
| CERTNM - Change of name certificate | 04 February 2004 | |
| NEWINC - New incorporation documents | 05 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of pledge over a deposit | 24 June 2005 | Outstanding |
N/A |
| All assets debenture | 02 April 2004 | Fully Satisfied |
N/A |
