Having been setup in 1969, J. & J. Denholm Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENHOLM, Robert Keith | 01 September 2003 | - | 1 |
| FREW, Angus Ross | 12 June 2020 | - | 1 |
| MACLEHOSE, Benjamin Donald Robert | 16 June 2017 | - | 1 |
| PRESTON, Simon Luke | 16 June 2017 | - | 1 |
| BROWN, Duncan Grant | 01 September 2003 | 18 October 2007 | 1 |
| BROWN, James David Denholm | N/A | 18 October 2007 | 1 |
| FREELAND, Donald John | 18 October 2007 | 22 June 2009 | 1 |
| MAXWELL, Juliet Susan | 01 September 2003 | 18 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATON, David Mckenzie | N/A | 31 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CH01 - Change of particulars for director | 24 August 2020 | |
| CS01 - N/A | 26 June 2020 | |
| AP01 - Appointment of director | 19 June 2020 | |
| CH01 - Change of particulars for director | 14 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| SH03 - Return of purchase of own shares | 25 June 2019 | |
| CS01 - N/A | 21 June 2019 | |
| CH03 - Change of particulars for secretary | 08 February 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| MR04 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 25 June 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CH01 - Change of particulars for director | 29 August 2017 | |
| AD01 - Change of registered office address | 29 August 2017 | |
| AP01 - Appointment of director | 27 June 2017 | |
| AP01 - Appointment of director | 27 June 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| MR05 - N/A | 26 January 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| TM01 - Termination of appointment of director | 17 June 2015 | |
| TM01 - Termination of appointment of director | 17 June 2015 | |
| TM01 - Termination of appointment of director | 17 June 2015 | |
| MR01 - N/A | 23 April 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 30 August 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| CH01 - Change of particulars for director | 31 October 2012 | |
| CH01 - Change of particulars for director | 30 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| AP01 - Appointment of director | 16 August 2012 | |
| TM01 - Termination of appointment of director | 31 July 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| RESOLUTIONS - N/A | 03 August 2009 | |
| MEM/ARTS - N/A | 03 August 2009 | |
| 169 - Return by a company purchasing its own shares | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| MEM/ARTS - N/A | 24 June 2008 | |
| CERTNM - Change of name certificate | 17 June 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 287 - Change in situation or address of Registered Office | 25 October 2007 | |
| 395 - Particulars of a mortgage or charge | 03 October 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2007 | |
| 123 - Notice of increase in nominal capital | 12 September 2007 | |
| 123 - Notice of increase in nominal capital | 12 September 2007 | |
| RESOLUTIONS - N/A | 08 September 2007 | |
| RESOLUTIONS - N/A | 08 September 2007 | |
| RESOLUTIONS - N/A | 08 September 2007 | |
| RESOLUTIONS - N/A | 08 September 2007 | |
| RESOLUTIONS - N/A | 08 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363a - Annual Return | 24 August 2005 | |
| 287 - Change in situation or address of Registered Office | 07 March 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363a - Annual Return | 25 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 363a - Annual Return | 01 August 2003 | |
| 287 - Change in situation or address of Registered Office | 20 January 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363a - Annual Return | 01 August 2002 | |
| MISC - Miscellaneous document | 24 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363a - Annual Return | 01 August 2001 | |
| 395 - Particulars of a mortgage or charge | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363a - Annual Return | 08 August 2000 | |
| 363(353) - N/A | 08 August 2000 | |
| 287 - Change in situation or address of Registered Office | 30 September 1999 | |
| 363a - Annual Return | 20 August 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 1998 | |
| 363a - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 363a - Annual Return | 14 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 287 - Change in situation or address of Registered Office | 27 February 1997 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363a - Annual Return | 22 July 1996 | |
| AUD - Auditor's letter of resignation | 01 March 1996 | |
| AA - Annual Accounts | 19 September 1995 | |
| 363s - Annual Return | 14 August 1995 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363x - Annual Return | 29 July 1994 | |
| AA - Annual Accounts | 30 July 1993 | |
| 363x - Annual Return | 30 July 1993 | |
| 363s - Annual Return | 29 July 1992 | |
| AA - Annual Accounts | 29 July 1992 | |
| AA - Annual Accounts | 30 July 1991 | |
| 363b - Annual Return | 30 July 1991 | |
| 287 - Change in situation or address of Registered Office | 05 April 1991 | |
| AA - Annual Accounts | 03 August 1990 | |
| 363 - Annual Return | 03 August 1990 | |
| 288 - N/A | 02 February 1990 | |
| 288 - N/A | 26 January 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| 288 - N/A | 12 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1989 | |
| SA - Shares agreement | 17 January 1989 | |
| PUC 3 - N/A | 11 January 1989 | |
| RESOLUTIONS - N/A | 01 December 1988 | |
| RESOLUTIONS - N/A | 01 December 1988 | |
| RESOLUTIONS - N/A | 01 December 1988 | |
| RESOLUTIONS - N/A | 01 December 1988 | |
| RESOLUTIONS - N/A | 01 December 1988 | |
| 123 - Notice of increase in nominal capital | 01 December 1988 | |
| 123 - Notice of increase in nominal capital | 01 December 1988 | |
| 363 - Annual Return | 17 October 1988 | |
| AA - Annual Accounts | 17 October 1988 | |
| 288 - N/A | 04 July 1988 | |
| AA - Annual Accounts | 26 October 1987 | |
| 363 - Annual Return | 26 October 1987 | |
| 363 - Annual Return | 03 November 1986 | |
| AA - Annual Accounts | 13 October 1986 | |
| NEWINC - New incorporation documents | 28 May 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 April 2015 | Fully Satisfied |
N/A |
| Debenture | 24 September 2007 | Fully Satisfied |
N/A |
| Shares charge | 08 February 2001 | Fully Satisfied |
N/A |
