About

Registered Number: 02885285
Date of Incorporation: 07/01/1994 (31 years and 2 months ago)
Company Status: Active
Registered Address: Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

 

Established in 1994, Denebank Precision Engineering (UK) Ltd are based in Wickford, it's status is listed as "Active". This business is VAT Registered in the UK. There are 2 directors listed for this company. There are currently 1-10 employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDTHORPE, Paul Andrew 07 January 1994 - 1
Secretary Name Appointed Resigned Total Appointments
GOLDTHORPE, Judith Sandra 07 January 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 16 February 2012
SH01 - Return of Allotment of shares 07 November 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 15 February 2011
AA - Annual Accounts 18 August 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 26 May 2010
CH03 - Change of particulars for secretary 19 April 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 03 March 2009
287 - Change in situation or address of Registered Office 29 August 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 26 June 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 21 April 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 09 July 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 26 September 2000
225 - Change of Accounting Reference Date 21 September 2000
395 - Particulars of a mortgage or charge 01 June 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 22 July 1999
363s - Annual Return 27 January 1999
395 - Particulars of a mortgage or charge 15 December 1998
395 - Particulars of a mortgage or charge 20 November 1998
AA - Annual Accounts 03 July 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 09 May 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 10 April 1995
363s - Annual Return 14 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
287 - Change in situation or address of Registered Office 18 January 1994
NEWINC - New incorporation documents 07 January 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage 31 May 2000 Fully Satisfied

N/A

Mortgage 09 December 1998 Fully Satisfied

N/A

Debenture deed 16 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.