• UK
  • DENTON MORLEY LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Company Information

Company registration number
04645545
Company Status
LIVE
Country
United Kingdom
Registered Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
3d Dundee Road, Slough, Berkshire, SL1 4LG UK

Management

Managing Directors
PARTON, Andrew Richard
SMITH, Gordon Stuart
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-01-23
Age Of Company
2003-01-23 21 years
SIC/NACE
82990

Ownership

Beneficial Owners
Food Manufacturers (G.B. Company)

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BANFIELD (UK) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-16
Annual Return
Due Date: 2022-10-30
Last Date: 2021-10-16

DENTON MORLEY LIMITED Company Description

DENTON MORLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 04645545. Its current trading status is "live". It was registered 2003-01-23. It was previously called BANFIELD (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at 3D Dundee Road .
More information

Get DENTON MORLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Denton Morley Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

2003-01-23 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-10-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-09) - TM01

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  • accounts-with-accounts-type-dormant (2021-09-30) - AA

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  • appoint-person-director-company-with-name-date (2020-01-22) - AP01

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  • confirmation-statement-with-updates (2020-11-04) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-17) - AA

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  • termination-director-company-with-name-termination-date (2019-12-22) - TM01

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  • confirmation-statement-with-updates (2019-10-29) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-08) - AA

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  • termination-director-company-with-name-termination-date (2019-08-15) - TM01

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  • confirmation-statement-with-updates (2018-10-30) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-18) - AA

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  • change-person-director-company-with-change-date (2018-07-31) - CH01

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  • change-person-director-company-with-change-date (2017-10-23) - CH01

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  • accounts-with-accounts-type-dormant (2017-10-05) - AA

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  • confirmation-statement-with-updates (2017-10-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-12-29) - TM02

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  • termination-director-company-with-name-termination-date (2017-12-29) - TM01

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-20) - AA

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  • move-registers-to-sail-company-with-new-address (2016-09-12) - AD03

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  • appoint-person-director-company-with-name-date (2016-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-17) - AA

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  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • change-person-director-company-with-change-date (2013-10-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01

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  • termination-director-company-with-name (2013-02-27) - TM01

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • capital-allotment-shares (2012-02-03) - SH01

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  • termination-director-company-with-name (2012-07-10) - TM01

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  • appoint-person-director-company-with-name (2012-07-10) - AP01

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  • termination-secretary-company-with-name (2012-07-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • appoint-person-secretary-company-with-name (2012-07-10) - AP03

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  • appoint-person-director-company-with-name (2011-07-28) - AP01

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • termination-director-company-with-name (2011-07-28) - TM01

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  • change-person-director-company-with-change-date (2010-11-12) - CH01

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  • change-person-director-company-with-change-date (2010-11-13) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-12) - CH03

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • certificate-change-of-name-company (2009-12-31) - CERTNM

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  • legacy (2009-02-16) - 395

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  • resolution (2009-05-19) - RESOLUTIONS

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  • legacy (2009-08-04) - 403a

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • legacy (2009-07-14) - 288a

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  • change-sail-address-company (2009-12-01) - AD02

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  • move-registers-to-sail-company (2009-12-01) - AD03

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  • change-of-name-notice (2009-12-31) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • legacy (2008-11-07) - 363a

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • legacy (2008-10-08) - 395

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  • legacy (2008-03-18) - 288a

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  • legacy (2008-03-18) - 288b

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  • legacy (2007-11-13) - 363a

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  • accounts-with-accounts-type-full (2007-10-26) - AA

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  • legacy (2006-03-28) - 288b

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  • legacy (2006-02-14) - 353a

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  • legacy (2006-03-29) - 288a

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  • legacy (2006-11-06) - 363a

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  • accounts-with-accounts-type-full (2006-10-26) - AA

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  • legacy (2006-11-08) - 288a

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  • legacy (2006-11-23) - 288b

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2005-10-17) - 363a

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  • legacy (2004-02-25) - 363a

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  • legacy (2004-03-08) - 288a

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  • legacy (2004-03-08) - 288b

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  • resolution (2004-03-29) - RESOLUTIONS

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  • memorandum-articles (2004-03-29) - MEM/ARTS

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  • resolution (2004-05-05) - RESOLUTIONS

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  • legacy (2004-08-20) - 395

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  • accounts-with-accounts-type-full (2004-10-28) - AA

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  • legacy (2004-11-09) - 363a

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  • legacy (2004-11-23) - 288b

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  • incorporation-company (2003-01-23) - NEWINC

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  • resolution (2003-03-18) - RESOLUTIONS

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  • legacy (2003-03-27) - 288a

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  • certificate-change-of-name-company (2003-03-06) - CERTNM

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  • legacy (2003-03-27) - 288b

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  • legacy (2003-06-23) - 288a

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  • legacy (2003-03-10) - 287

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  • legacy (2003-03-10) - 225

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