About

Registered Number: 00726667
Date of Incorporation: 12/06/1962 (62 years ago)
Company Status: Active
Registered Address: Unit 18, 1st Floor West Orchards Shopping Centre, Coventry, CV1 1QX,

 

Established in 1962, Denhams (Loughborough) Ltd has its registered office in Coventry, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Francis, Elaine Ruth, Darling, Samantha, Francis, Elaine Ruth, Francis, Mark, Francis, Roger, Harrison, James Christopher, Damant, Robert John, Santy, Martyn Edmund for the organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARLING, Samantha 14 July 2015 - 1
FRANCIS, Elaine Ruth 14 July 2015 - 1
FRANCIS, Mark 14 July 2015 - 1
FRANCIS, Roger 14 July 2015 - 1
HARRISON, James Christopher 14 July 2015 - 1
DAMANT, Robert John N/A 14 July 2015 1
SANTY, Martyn Edmund N/A 14 July 2015 1
Secretary Name Appointed Resigned Total Appointments
FRANCIS, Elaine Ruth 14 July 2015 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 September 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 20 July 2018
AD01 - Change of registered office address 21 May 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 03 May 2017
AD01 - Change of registered office address 03 May 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 29 October 2015
TM01 - Termination of appointment of director 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
TM02 - Termination of appointment of secretary 23 July 2015
AP03 - Appointment of secretary 23 July 2015
AP01 - Appointment of director 23 July 2015
AP01 - Appointment of director 23 July 2015
AP01 - Appointment of director 23 July 2015
AP01 - Appointment of director 23 July 2015
AP01 - Appointment of director 23 July 2015
AD01 - Change of registered office address 21 July 2015
AR01 - Annual Return 09 June 2015
MR04 - N/A 22 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH03 - Change of particulars for secretary 25 May 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 06 November 2007
363s - Annual Return 09 August 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 12 September 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 22 October 2001
287 - Change in situation or address of Registered Office 22 October 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 19 September 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 17 September 1999
AA - Annual Accounts 21 July 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 05 June 1997
AA - Annual Accounts 13 August 1996
363s - Annual Return 13 August 1996
AA - Annual Accounts 22 August 1995
363s - Annual Return 22 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 10 October 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 14 July 1993
363s - Annual Return 19 August 1992
AA - Annual Accounts 17 July 1992
AA - Annual Accounts 09 July 1991
363b - Annual Return 05 June 1991
AA - Annual Accounts 22 June 1990
363 - Annual Return 22 June 1990
AA - Annual Accounts 22 September 1989
363 - Annual Return 22 September 1989
363 - Annual Return 29 July 1988
AA - Annual Accounts 29 July 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
AA - Annual Accounts 02 February 1987
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987
MISC - Miscellaneous document 12 June 1962
NEWINC - New incorporation documents 12 June 1962

Mortgages & Charges

Description Date Status Charge by
Single debenture 22 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.