About

Registered Number: 04309124
Date of Incorporation: 23/10/2001 (16 years and 4 months ago)
Registered Address: Fordton Industrial Estate, Crediton, Devon, EX17 3BZ

 

Established in 2001, Denis Brinicombe Group Ltd have registered office in Devon, it has a status of "Active". Denis Brinicombe Group Ltd has 5 directors listed. We do not know the number of employees at Denis Brinicombe Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRINICOMBE, Denis Frederick John 23 October 2001 - 1
BRINICOMBE, James Denis 23 October 2001 - 1
GREIG, Keith Maitland 01 June 2010 - 1
HOSEGOOD, Tracy Jane 23 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BRINICOMBE, Gloria Anne 23 October 2001 08 February 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Denis Brinicombe/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 22 December 2017
CS01 - N/A 19 October 2017
AA01 - Change of accounting reference date 12 April 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 13 October 2016
CH01 - Change of particulars for director 26 September 2016
CH01 - Change of particulars for director 26 September 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 25 October 2013
RESOLUTIONS - N/A 27 February 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH03 - Change of particulars for secretary 30 October 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 17 October 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 12 November 2010
AD04 - Change of location of company records to the registered office 12 November 2010
AP01 - Appointment of director 16 June 2010
AA - Annual Accounts 01 February 2010
SH01 - Return of Allotment of shares 16 January 2010
RESOLUTIONS - N/A 15 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 11 November 2008
363a - Annual Return 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
395 - Particulars of a mortgage or charge 07 November 2007
AA - Annual Accounts 16 October 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 22 November 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 18 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 24 November 2004
RESOLUTIONS - N/A 04 December 2003
RESOLUTIONS - N/A 04 December 2003
RESOLUTIONS - N/A 04 December 2003
AA - Annual Accounts 18 November 2003
363s - Annual Return 07 November 2003
CERTNM - Change of name certificate 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2003
363s - Annual Return 07 January 2003
287 - Change in situation or address of Registered Office 06 December 2002
225 - Change of Accounting Reference Date 14 June 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
CERTNM - Change of name certificate 05 February 2002
395 - Particulars of a mortgage or charge 29 January 2002
395 - Particulars of a mortgage or charge 19 January 2002
288b - Notice of resignation of directors or secretaries 30 October 2001
NEWINC - New incorporation documents 23 October 2001

Mortgages & Charges

Description Date Status Charge by
All assets debenture 06 November 2007 Outstanding

N/A

Debenture 16 January 2002 Outstanding

N/A

Charge over stock 16 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.