DENDRON LIMITED

94 Rickmansworth Road, , WD18 7JJ Watford
StatusACTIVE
Company No.00044708
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jul 1895
Years125 years, 2 months, 21 days


SUMMARY

DENDRON LIMITED is an active private limited company with number 00044708. It was incorporated 125 years, 2 months, 21 days ago, on 24 July 1895. The company address is 94 Rickmansworth Road, , WD18 7JJ Watford and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DENDRON LIMITED is 'Manufacture of basic pharmaceutical products ' (21100). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
21100Manufacture of basic pharmaceutical products
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


RAINSFORD, David William
Secretary
RESIGNED
Assigned on
Resigned on 07 Sep 2007
Time on role 13 years, 1 months, 7 days

WILLAMSON, Paul Alexander
Secretary
RESIGNED
Assigned on 10 Sep 2007
Resigned on 30 Jun 2017
Time on role 9 years, 9 months, 20 days

ATKINSON, Carl
Director
RESIGNED
Assigned on 31 May 2018
Resigned on 30 Mar 2020
Time on role 1 years, 9 months, 30 days

ELLIS, Martin Robert Fordyce
Director
RESIGNED
Assigned on
Resigned on 04 Nov 1991
Time on role 28 years, 11 months, 10 days

HALSBY, Digby Lawrence Spence
Director
RESIGNED
Assigned on 01 Sep 2015
Resigned on 01 Sep 2015
Time on role 0 years, 0 months, 0 days

HALSBY, Nigel Walter Spence
Director
RESIGNED
Assigned on
Resigned on 02 Jan 2015
Time on role 5 years, 9 months, 12 days



HORNER, Thomas Edmund
Director
RESIGNED
Assigned on 09 Nov 2009
Resigned on 31 May 2018
Time on role 8 years, 6 months, 22 days

KNIGHTS, Trevor James
Director
RESIGNED
Assigned on 07 Apr 1997
Resigned on 29 Jun 1997
Time on role 0 years, 2 months, 22 days

RAINSFORD, David William
Director
RESIGNED
Assigned on 04 Nov 1991
Resigned on 07 Sep 2007
Time on role 15 years, 10 months, 3 days

WADSWORTH, Charles Philip
Director
RESIGNED
Assigned on 26 Sep 2018
Resigned on 14 Apr 2020
Time on role 1 years, 6 months, 18 days

WILLAMSON, Paul Alexander
Director
RESIGNED
Assigned on 10 Sep 2007
Resigned on 30 Jun 2017
Time on role 9 years, 9 months, 20 days


CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 27 Sep 2018
Delivered on 02 Oct 2018
Status Outstanding

Persons Entitled
Leumi Abl Limited

Amount Secured


Short Particulars



Transactions

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Mortgage debenture


Created on 03 Nov 1997
Delivered on 11 Nov 1997
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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