About

Registered Number: 02348330
Date of Incorporation: 15/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Bridge House, Station Road, Westbury, Wiltshire, BA13 4HR

 

Based in Westbury in Wiltshire, Dentons Directories Ltd was founded on 15 February 1989. Barker, Alan Royston, Denton, Peter John, Denton, Roger, Jones, George Kenneth, Knight, James are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Alan Royston 01 December 1998 01 September 2002 1
DENTON, Peter John N/A 24 June 1992 1
DENTON, Roger N/A 10 January 2006 1
JONES, George Kenneth 10 January 2006 31 March 2011 1
KNIGHT, James 04 December 1997 01 April 2000 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 13 August 2018
PSC07 - N/A 04 July 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 06 August 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 14 July 2016
AP01 - Appointment of director 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
TM02 - Termination of appointment of secretary 11 May 2016
AP01 - Appointment of director 11 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 25 July 2014
CH01 - Change of particulars for director 25 July 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 15 July 2013
CH01 - Change of particulars for director 15 July 2013
AR01 - Annual Return 13 July 2012
CH01 - Change of particulars for director 13 July 2012
CH03 - Change of particulars for secretary 13 July 2012
AA - Annual Accounts 13 June 2012
MISC - Miscellaneous document 08 June 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 08 July 2011
AUD - Auditor's letter of resignation 13 May 2011
TM01 - Termination of appointment of director 28 April 2011
AD01 - Change of registered office address 28 April 2011
MISC - Miscellaneous document 28 April 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 29 July 2009
287 - Change in situation or address of Registered Office 29 July 2009
AA - Annual Accounts 07 February 2009
363s - Annual Return 06 August 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 16 August 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 20 July 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 27 July 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 08 July 2003
288b - Notice of resignation of directors or secretaries 24 September 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 01 August 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 04 July 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
395 - Particulars of a mortgage or charge 18 September 1998
AA - Annual Accounts 27 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
363s - Annual Return 20 July 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
AA - Annual Accounts 17 November 1997
363s - Annual Return 25 July 1997
395 - Particulars of a mortgage or charge 28 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 1996
AA - Annual Accounts 18 September 1996
363s - Annual Return 21 July 1996
AA - Annual Accounts 27 December 1995
395 - Particulars of a mortgage or charge 06 December 1995
363s - Annual Return 03 July 1995
395 - Particulars of a mortgage or charge 17 May 1995
RESOLUTIONS - N/A 08 January 1995
RESOLUTIONS - N/A 08 January 1995
RESOLUTIONS - N/A 08 January 1995
288 - N/A 08 January 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 January 1995
123 - Notice of increase in nominal capital 08 January 1995
363s - Annual Return 02 August 1994
AA - Annual Accounts 05 July 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 29 June 1993
288 - N/A 08 April 1993
287 - Change in situation or address of Registered Office 04 March 1993
AA - Annual Accounts 21 July 1992
363s - Annual Return 08 July 1992
363b - Annual Return 23 July 1991
395 - Particulars of a mortgage or charge 01 July 1991
AA - Annual Accounts 13 June 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 18 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1990
287 - Change in situation or address of Registered Office 04 January 1990
288 - N/A 19 April 1989
MA - Memorandum and Articles 10 April 1989
288 - N/A 07 April 1989
288 - N/A 07 April 1989
287 - Change in situation or address of Registered Office 07 April 1989
RESOLUTIONS - N/A 04 April 1989
CERTNM - Change of name certificate 04 April 1989
NEWINC - New incorporation documents 15 February 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2010 Outstanding

N/A

Legal charge 14 September 1998 Outstanding

N/A

Deed of further legal charge (non charities) 18 April 1997 Outstanding

N/A

Debenture 28 November 1995 Outstanding

N/A

Mortgage deed 09 May 1995 Outstanding

N/A

Single debenture 13 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.