Denison Ltd

About

Registered Number: 04629270
Date of Incorporation: 06/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: BOTTING & CO LTD, 8 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG

 

Denison Ltd was registered on 06 January 2003, it's status at Companies House is "Active". The current directors of this business are Lewis, Angela Dorothy, Moore, May. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Angela Dorothy 02 November 2010 - 1
Secretary Name Appointed Resigned Total Appointments
MOORE, May 06 January 2003 26 June 2011 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 15 November 2018
CH01 - Change of particulars for director 30 May 2018
CH01 - Change of particulars for director 30 May 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 14 February 2017
MR04 - N/A 01 December 2016
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 28 September 2015
MR04 - N/A 01 July 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 03 December 2014
MR04 - N/A 23 October 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 11 October 2013
MR04 - N/A 23 May 2013
AD01 - Change of registered office address 31 January 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 06 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 August 2012
MG01 - Particulars of a mortgage or charge 11 August 2012
MG01 - Particulars of a mortgage or charge 23 July 2012
MG01 - Particulars of a mortgage or charge 23 July 2012
AR01 - Annual Return 09 February 2012
TM02 - Termination of appointment of secretary 08 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 08 April 2011
AR01 - Annual Return 25 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
RESOLUTIONS - N/A 15 December 2010
RESOLUTIONS - N/A 15 December 2010
CC04 - Statement of companies objects 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
AA - Annual Accounts 09 November 2010
AP01 - Appointment of director 08 November 2010
AP01 - Appointment of director 05 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 June 2010
MG01 - Particulars of a mortgage or charge 13 April 2010
MG01 - Particulars of a mortgage or charge 13 April 2010
MG01 - Particulars of a mortgage or charge 27 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2010
AR01 - Annual Return 09 February 2010
MG01 - Particulars of a mortgage or charge 02 December 2009
MG01 - Particulars of a mortgage or charge 02 December 2009
AA - Annual Accounts 16 November 2009
RESOLUTIONS - N/A 21 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 September 2009
123 - Notice of increase in nominal capital 21 September 2009
AA - Annual Accounts 26 June 2009
395 - Particulars of a mortgage or charge 18 June 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
363a - Annual Return 07 February 2009
395 - Particulars of a mortgage or charge 26 July 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
395 - Particulars of a mortgage or charge 26 February 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 02 December 2007
395 - Particulars of a mortgage or charge 17 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 08 November 2007
395 - Particulars of a mortgage or charge 08 November 2007
287 - Change in situation or address of Registered Office 12 February 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 24 January 2005
363s - Annual Return 27 March 2004
363s - Annual Return 30 December 2003
225 - Change of Accounting Reference Date 31 May 2003
NEWINC - New incorporation documents 06 January 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 July 2012 Fully Satisfied

N/A
Debenture 16 July 2012 Fully Satisfied

N/A
Legal charge 16 July 2012 Fully Satisfied

N/A
Legal charge 26 March 2010 Fully Satisfied

N/A
Legal charge 26 March 2010 Fully Satisfied

N/A
Debenture 16 March 2010 Fully Satisfied

N/A
Debenture 14 November 2009 Fully Satisfied

N/A
Legal charge 14 November 2009 Fully Satisfied

N/A
Legal charge 12 June 2009 Fully Satisfied

N/A
Legal charge 11 July 2008 Fully Satisfied

N/A
Legal charge 07 February 2008 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Sub-charge of a mortgage 30 October 2007 Fully Satisfied

N/A
Debenture 30 October 2007 Fully Satisfied

N/A
Legal mortgage 30 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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