UKBizDB.co.uk

DENBY POTTERIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denby Potteries Limited. The company was founded 15 years ago and was given the registration number 06784072. The firm's registered office is in DENBY. You can find them at Denby Pottery, , Denby, Derbyshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DENBY POTTERIES LIMITED
Company Number:06784072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Denby Pottery, Denby, Derbyshire, DE5 8NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denby Pottery, Denby, DE5 8NX

Secretary16 February 2009Active
Denby Pottery, Denby, DE5 8NX

Director16 February 2009Active
Denby Pottery, Denby, DE5 8NX

Director16 February 2009Active
84, Grosvenor Street, London, England, W1K 3JZ

Director12 February 2009Active
Denby Pottery, Denby, DE5 8NX

Director29 May 2015Active
84, Grosvenor Street, London, England, W1K 3JZ

Director05 February 2009Active
14 Snaresbrook Drive, Stanmore, HA7 4QW

Secretary05 February 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary06 January 2009Active
7 Moulbourn Drive, Ecclesbourne Meadows, Duffield, DE56 4HR

Director16 February 2009Active
15 Escrick Park Gardens, Escrick, York, YO19 6LZ

Director16 February 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director06 January 2009Active
3 Yewdale Close, West, Nottingham, NG2 6SP

Director16 February 2009Active
8 Falledge Lane, Upper Denby, Huddersfield, HD8 8UW

Director16 February 2009Active
32 Rockledge Road, Montville, Usa, 07045

Director16 February 2009Active
Little Frenche's Farmhouse, Snow Hill, Crawley Down, RH10 3EG

Director05 February 2009Active

People with Significant Control

Denby Group Limited
Notified on:10 September 2021
Status:Active
Country of residence:United Kingdom
Address:Wright Hassall, Olympus Avenue, Warwick, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Denby Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Denby Pottery Company, Denby, Ripley, England, DE5 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type full.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-09-21Officers

Change person director company with change date.

Download
2022-09-21Officers

Change person director company with change date.

Download
2022-09-21Officers

Change person secretary company with change date.

Download
2022-08-17Resolution

Resolution.

Download
2022-08-17Resolution

Resolution.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-02-07Officers

Change person director company with change date.

Download
2022-02-07Officers

Change person director company with change date.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-09-17Persons with significant control

Cessation of a person with significant control.

Download
2021-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-06Accounts

Accounts with accounts type full.

Download
2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type full.

Download
2020-12-15Officers

Termination director company with name termination date.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.