T. DENMAN & SONS (MELTON MOWBRAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Final Gazette dissolved following liquidation |
| 20/08/2520 August 2025 New | Final Gazette dissolved following liquidation |
| 20/05/2520 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 18/03/2518 March 2025 | Liquidators' statement of receipts and payments to 2025-01-15 |
| 16/02/2416 February 2024 | Liquidators' statement of receipts and payments to 2024-01-15 |
| 15/02/2315 February 2023 | Liquidators' statement of receipts and payments to 2023-01-15 |
| 19/03/2019 March 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2020:LIQ. CASE NO.2 |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GENT |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GENT |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENMAN |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY DENMAN |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DENMAN |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DENMAN |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NEAL TOMLINSON |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILBERT |
| 22/03/1922 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2019:LIQ. CASE NO.2 |
| 16/02/1816 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1816 January 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009513,00009368 |
| 31/08/1731 August 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 01/02/171 February 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/02/171 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2016 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER LE19 1BY |
| 07/01/177 January 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2016 |
| 07/09/167 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2016 |
| 18/04/1618 April 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 05/04/165 April 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/03/1630 March 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM C/O FRP ADVISORY LLP CASTLE ACRES, EVERARD WAY ENDERBY LEICESTER LE19 1BY ENGLAND |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM CARDIGAN HOUSE, 55 BURTON STREET, MELTON MOWBRAY, LEICESTERSHIRE LE13 1AW |
| 03/02/163 February 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL TOMLINSON / 30/12/2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DENMAN / 30/12/2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS DENMAN / 30/12/2013 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ZOE DENMAN / 09/10/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GENT / 09/10/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS DENMAN / 09/10/2015 |
| 09/10/159 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GENT / 09/10/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GILBERT / 09/10/2015 |
| 13/03/1513 March 2015 | SAIL ADDRESS CHANGED FROM: C/O MHA MACINTYRE HUDSON LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL ENGLAND |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/08/144 August 2014 | PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 04/04/144 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1317 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON STOUGHTON HOUSE HARBOROUGH ROAD LEICESTER LE2 4LP ENGLAND |
| 20/03/1320 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | AUDITOR'S RESIGNATION |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MILDRED DENMAN |
| 04/04/124 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR NEAL TOMLINSON |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GILBERT / 23/06/2011 |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DENMAN |
| 08/04/118 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | SAIL ADDRESS CHANGED FROM: C/O VANTIS PLC STOUGHTON HOUSE HARBOROUGH ROAD LEICESTER LE2 4LP ENGLAND |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED JOAN DENMAN / 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DENMAN / 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GENT / 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GILBERT / 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS DENMAN / 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH DENMAN / 30/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS DENMAN / 23/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ZOE DENMAN / 23/10/2009 |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 11/01/1011 January 2010 | AUDITOR'S RESIGNATION |
| 18/07/0918 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA DENMAN / 05/12/2008 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DENMAN / 05/12/2008 |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 01/04/081 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0815 January 2008 | £ IC 13000/11452 17/12/07 £ SR 1548@1=1548 |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 12/03/06; NO CHANGE OF MEMBERS |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0322 May 2003 | LOCATION OF DEBENTURE REGISTER |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | £ IC 20648/16450 02/01/02 £ SR 4198@1=4198 |
| 30/04/0230 April 2002 | £ IC 16450/13000 22/03/02 £ SR 3450@1=3450 |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/0218 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/0218 April 2002 | RE:ENHANCE SHARE VALUE 22/03/02 |
| 07/12/017 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9116 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9116 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/8714 July 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | DIRECTOR RESIGNED |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 10/07/8610 July 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 15/07/5515 July 1955 | CERTIFICATE OF INCORPORATION |
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