About

Registered Number: 04629270
Date of Incorporation: 06/01/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: BOTTING & CO LTD, 8 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG

 

Founded in 2003, Denison Ltd have registered office in York, North Yorkshire, it has a status of "Active". The companies directors are listed as Lewis, Angela Dorothy, Moore, May in the Companies House registry.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stewart Alan Lewis/
1948-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 06/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 09/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/05/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/02/2017 00:00:00?.ToLongDateString()
MR04 - N/A 01/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2015 00:00:00?.ToLongDateString()
MR04 - N/A 01/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/02/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/12/2014 00:00:00?.ToLongDateString()
MR04 - N/A 23/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2013 00:00:00?.ToLongDateString()
MR04 - N/A 23/05/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 31/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2013 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/08/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/08/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 11/08/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 23/07/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 23/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/02/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 08/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/02/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08/02/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28/01/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/12/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/12/2010 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 15/12/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 15/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/11/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/11/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24/06/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24/06/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24/06/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24/06/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 13/04/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 13/04/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 27/03/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/02/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 02/12/2009 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 02/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/2009 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/09/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21/09/2009 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 21/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/06/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 07/02/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/07/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/02/2008 00:00:00?.ToLongDateString()
363s - Annual Return 14/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 17/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/11/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 08/02/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/03/2004 00:00:00?.ToLongDateString()
363s - Annual Return 30/12/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 31/05/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 06/01/2003 00:00:00?.ToLongDateString()

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.