Denby Brands Limited. net worth, address, company information. Free

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Denby Brands Limited (reg no 06761664) is a private limited company started on 2008-12-01. This enterprise is located at Denby Pottery, Denby DE5 8NX. Having undergone a change in 2009-02-23, the previous name the business utilized was Rosecrown Trading Limited. Denby Brands Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Denby Brands Limited
Number	06761664
Date of Incorporation:	2008/12/01
End of financial year:	31 December
Address:	Denby Pottery, Denby, DE5 8NX
SIC code:	70229 - Management consultancy activities other than financial management

As for the 5 directors that can be found in the above-mentioned business, we can name: Sebastian L. (appointed on 29 May 2015), Robert B. (appointment date: 16 February 2009), Richard E. (appointed on 16 February 2009). 1 secretary is in the company: Robert B. (appointed on 16 February 2009). The Companies House reports 2 persons of significant control, namely: Denby Group Limited is located at Olympus Avenue, Tachbrook Park, CV34 6BF Leamington Spa, Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Denby Holdings Limited is located at Brighouse Business Village, Brighouse Road, TS2 1RT Middlesbrough. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Denby Group Limited

10 September 2021

Address	Wright Hassall Olympus Avenue, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6BF, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11482019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Denby Holdings Limited

6 April 2016 - 10 September 2021

Address	7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6760049
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (22 pages)
(CH03) On Wed, 21st Sep 2022 secretary's details were changed filed on: 21st, September 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 21st Sep 2022 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 21st Sep 2022 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, August 2022 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, August 2022 \| resolution	Free Download (3 pages)
(CH01) On Mon, 7th Feb 2022 director's details were changed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 7th Feb 2022 director's details were changed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 6th, August 2021 \| accounts	Free Download (22 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Fri, 14th Jul 2017 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Dec 2015 filed on: 24th, December 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Thu, 24th Dec 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (14 pages)
(AP01) On Fri, 29th May 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 26th Jan 2015 filed on: 26th, March 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 13th, February 2015 \| resolution
(TM01) Director's appointment terminated on Wed, 17th Dec 2014 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Dec 2014 filed on: 5th, January 2015 \| annual return	Free Download (11 pages)
(TM01) Director's appointment terminated on Wed, 17th Dec 2014 filed on: 29th, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Dec 2013 filed on: 16th, January 2014 \| annual return	Free Download (12 pages)
(TM01) Director's appointment terminated on Thu, 16th Jan 2014 filed on: 16th, January 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Dec 2012 filed on: 17th, December 2012 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Dec 2011 filed on: 19th, January 2012 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Dec 2010 filed on: 30th, December 2010 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (14 pages)
(CH01) On Thu, 7th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 7th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 7th Jan 2010 secretary's details were changed filed on: 8th, January 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 7th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 7th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 7th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 7th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 7th Jan 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Dec 2009 filed on: 8th, January 2010 \| annual return	Free Download (8 pages)
(288b) On Tue, 24th Feb 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
(288a) On Tue, 24th Feb 2009 Director and secretary appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
(288a) On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
(288a) On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
(288a) On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
(288a) On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
(288b) On Tue, 24th Feb 2009 Appointment terminated secretary filed on: 24th, February 2009 \| officers	Free Download (1 page)
(288a) On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
(288a) On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/02/2009 from unit 7 river court brickhouse road riverside park middlesborough cleveland TS2 1RT filed on: 24th, February 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed rosecrown trading LIMITEDcertificate issued on 23/02/09 filed on: 20th, February 2009 \| change of name	Free Download (2 pages)
(288a) On Thu, 12th Feb 2009 Director appointed filed on: 12th, February 2009 \| officers	Free Download (1 page)
(288a) On Fri, 6th Feb 2009 Director appointed filed on: 6th, February 2009 \| officers	Free Download (1 page)
(288a) On Thu, 5th Feb 2009 Secretary appointed filed on: 5th, February 2009 \| officers	Free Download (1 page)
(288a) On Thu, 5th Feb 2009 Director appointed filed on: 5th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 08/12/2008 from the studio st nicholas close elstree herts WD6 3EW filed on: 8th, December 2008 \| address	Free Download (1 page)
(288b) On Fri, 5th Dec 2008 Appointment terminated secretary filed on: 5th, December 2008 \| officers	Free Download (1 page)
(288b) On Fri, 5th Dec 2008 Appointment terminated director filed on: 5th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, December 2008 \| incorporation	Free Download (16 pages)

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