E. DENT & COMPANY (HOROLOGISTS) LIMITED

Regalia House, Bedworth, CV12 8QR Newtown Road
StatusACTIVE
Company No.00053920
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Aug 1897
Years123 years, 1 months, 30 days


SUMMARY

E. DENT & COMPANY (HOROLOGISTS) LIMITED is an active private limited company with number 00053920. It was incorporated 123 years, 1 months, 30 days ago, on 30 August 1897. The company address is Regalia House, Bedworth, CV12 8QR Newtown Road, Bedworth, Warwickshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for E. DENT & COMPANY (HOROLOGISTS) LIMITED is 'Dormant Company ' (99999). The accounting category is 'Audited Abridged', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryAUDITED ABRIDGED
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


TOYE, Bryan Edward
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

TOYE, Charles Edward Graham
Director
ACTIVE
Assigned on 01 May 2019
Current time on role 1 years, 5 months, 28 days

HAYNES, Neil Antony
Secretary
RESIGNED
Assigned on 31 Oct 1994
Resigned on 01 May 2019
Time on role 24 years, 6 months, 0 days

PROKOPIW, Mychailo
Secretary
RESIGNED
Assigned on
Resigned on 28 Oct 1994
Time on role 26 years, 0 months, 1 days

COWLEY, Brian Maurice
Director
RESIGNED
Assigned on 31 Oct 1994
Resigned on 14 May 1996
Time on role 1 years, 6 months, 14 days

ENSHAW, David James
Director
RESIGNED
Assigned on
Resigned on 26 Jul 1999
Time on role 21 years, 3 months, 3 days



HAYNES, Neil Antony
Director
RESIGNED
Assigned on 26 Jul 1999
Resigned on 01 May 2019
Time on role 19 years, 9 months, 5 days

PROKOPIW, Mychailo
Director
RESIGNED
Assigned on
Resigned on 28 Oct 1994
Time on role 26 years, 0 months, 1 days

CHARGES


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


Debenture


Created on 08 Oct 1997
Delivered on 28 Oct 1997
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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