DENISON BROS. (YEADON) LIMITED

Overview

Company Name	DENISON BROS. (YEADON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00890845
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1966

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DENISON BROS. (YEADON) LIMITED?

(7499) /

Where is DENISON BROS. (YEADON) LIMITED located?

Registered Office Address	C/O Ernst & Young Barclays House LS1 1HA 6 East Parade Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for DENISON BROS. (YEADON) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 1994
Next Accounts Due On	Dec 28, 1994
Last Accounts
Last Accounts Made Up To	Feb 28, 1993

What is the status of the latest confirmation statement for DENISON BROS. (YEADON) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2016
Next Confirmation Statement Due	Dec 14, 2016
Overdue	Yes

What is the status of the latest annual return for DENISON BROS. (YEADON) LIMITED?

Annual Return

Last Annual Return	Nov 30, 1992
Next Confirmation Statement Due	Dec 28, 1993
Last Confirmation Statement Made Up To	Nov 30, 1993
Overdue	Yes

What are the latest filings for DENISON BROS. (YEADON) LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2015

Restoration by order of the court

3 pages

AC92

Sep 17, 1994

legacy

pages

LIQ

Jun 17, 1994

Return of final meeting in a members' voluntary winding up

pages

4.71

Dec 08, 1993

Full accounts made up to Feb 28, 1993

pages

Nov 15, 1993

Declaration of solvency

pages

4.70

Nov 15, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 15, 1993

legacy

pages

287

Nov 15, 1993

Appointment of a voluntary liquidator

pages

600

Nov 01, 1993

legacy

pages

288

Nov 01, 1993

legacy

pages

288

Sep 07, 1993

legacy

pages

288

Mar 16, 1993

legacy

pages

225(1)

Dec 07, 1992

legacy

pages

363s

Nov 25, 1992

Full accounts made up to Jan 31, 1992

pages

Mar 12, 1992

Full accounts made up to Jan 31, 1991

pages

Feb 10, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 10, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 10, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 09, 1991

legacy

pages

363b

Dec 09, 1991

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 09, 1991

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 15, 1991

legacy

pages

288

Jan 18, 1991

legacy

pages

288

Jan 18, 1991

legacy

pages

363a

Dec 12, 1990

Full accounts made up to Jan 31, 1990

pages

View All Filings

Who are the officers of DENISON BROS. (YEADON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAVEN, John Steven 21 Sunny Bank Parade WF14 0JP Mirfield West Yorkshire			Secretary	21 Sunny Bank Parade WF14 0JP Mirfield West Yorkshire		British		118430001
CRAVEN, John Steven 21 Sunny Bank Parade WF14 0JP Mirfield West Yorkshire			Director	21 Sunny Bank Parade WF14 0JP Mirfield West Yorkshire		British	1943-4	118430001
FRYER, Gerald Maxwell 32 Elm Park WF8 4LQ Pontefract West Yorkshire	Oct 19, 1993		Director	32 Elm Park WF8 4LQ Pontefract West Yorkshire	England	British	1937-3	2496210001
BEINKER, Dale J 24334 Carla Lane FOREIGN North Olmstead Ohio Usa		Oct 19, 1993	Director	24334 Carla Lane FOREIGN North Olmstead Ohio Usa		American	1931-4	18786970002
LAW, Keith Frederick Hoo Hole Orchard Cragg Road Mytholmroyd HX7 5HA Hebden Bridge West Yorkshire		Oct 19, 1993	Director	Hoo Hole Orchard Cragg Road Mytholmroyd HX7 5HA Hebden Bridge West Yorkshire	United Kingdom	British	1945-10	127571440001

View Detailed Information on Officers and People with Significant Control

Does DENISON BROS. (YEADON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 23, 1980 Delivered On Nov 06, 1980	Satisfied	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 f/h and l/h properties. Fixed & floating charges over the undertaking & all property & assets present & future inc. Goodwill and book debts, stocks shares & securities.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 06, 1980Registration of a charge

View Detailed Information on Charges

Does DENISON BROS. (YEADON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 1993	Declaration of solvency sworn on
Oct 27, 1993	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Victor Ayre Barclays House 6 East Parade Leeds Ls1 41a	practitioner	Barclays House 6 East Parade Leeds Ls1 41a	Oct 27, 1993

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0