Denovo Manufacturing Limited

Company Name	Denovo Manufacturing Limited
Company Status	Active
Company Number	00431957
Category	Private Limited Company
Incorporation Date	27 March 1947(77 years, 1 month ago)
Previous Name	Morgan & Brace Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John William Frank Adams
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(44 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1996)
Role	Engineer
Correspondence Address	Old Vicarage Vicarage Road Morriston Swansea SA6 6DR Wales

Director Name	John Martin Harvey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(44 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 December 2001)
Role	Engineer
Correspondence Address	Highlands High Ridge Road Sandy Lane St James Barbados

Director Name	George Douglas McKay
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(44 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Accountant
Correspondence Address	18 Oakhill Gardens Oatlands Drive Weybridge Surrey KT13 9JP

Secretary Name	Mr Frank Charles Steele
Nationality	British
Status	Resigned
Appointed	24 October 1991(44 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	3 Parsons Yard South Street Manningtree Essex CO11 1BQ

Director Name	Gilmour Thomas
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Welsh
Status	Resigned
Appointed	25 February 1992(44 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2003)
Role	General Manager
Correspondence Address	90 Fforchaman Road Aberdare Mid Glamorgan CF44 6NF Wales

Director Name	Michael Andrew Boyd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(47 years after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	22 Brooklynn Close Waltham Chase Hampshire SO32 2RY

Secretary Name	Michael Andrew Boyd
Nationality	British
Status	Resigned
Appointed	31 March 1994(47 years after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	22 Brooklynn Close Waltham Chase Hampshire SO32 2RY

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1998(51 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Manager
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Director Name	Mr Martin John Harvey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(53 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Chargate Close Walton On Thames Surrey KT12 5DW

Secretary Name	Mr Martin John Harvey
Nationality	British
Status	Resigned
Appointed	20 December 2000(53 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Chargate Close Walton On Thames Surrey KT12 5DW

Director Name	Mr David Stuart Cattanach
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(54 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Salix Heath Road, Norton Bury St. Edmunds Suffolk IP31 3LT

Secretary Name	Mr David Stuart Cattanach
Nationality	British
Status	Resigned
Appointed	22 January 2002(54 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Salix Heath Road, Norton Bury St. Edmunds Suffolk IP31 3LT

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,861,096
Gross Profit	£781,866
Net Worth	£978,754
Cash	£810,155
Current Liabilities	£1,597,665

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Next Accounts Due	31 January 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	7 November 2016 (overdue)

Charges

20 December 2002	Delivered on: 23 December 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
21 November 2001	Delivered on: 10 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land adjoining 126 churchill rd,bicester; t/nos on 168492 and on 170803 with all fixtures buildings whatsoever thereon; see form 395 for details. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 August 1992	Delivered on: 26 August 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

8 March 2018	Termination of appointment of Martin John Harvey as a director on 27 February 2018 (2 pages)
1 June 2017	Termination of appointment of David Stuart Cattanach as a director on 16 May 2017 (2 pages)
1 June 2017	Termination of appointment of David Stuart Cattanach as a secretary on 16 May 2017 (2 pages)
1 June 2017	Termination of appointment of David Stuart Cattanach as a director on 16 May 2017 (2 pages)
1 June 2017	Termination of appointment of David Stuart Cattanach as a secretary on 16 May 2017 (2 pages)
22 January 2016	Restoration by order of the court (3 pages)
22 January 2016	Restoration by order of the court (3 pages)
30 September 2004	Notice of move from Administration to Dissolution (6 pages)
30 September 2004	Administrator's progress report (6 pages)
30 September 2004	Notice of move from Administration to Dissolution (6 pages)
30 September 2004	Administrator's progress report (6 pages)
21 June 2004	Administrator's progress report (7 pages)
21 June 2004	Administrator's progress report (7 pages)
18 February 2004	Result of meeting of creditors (3 pages)
18 February 2004	Result of meeting of creditors (3 pages)
26 January 2004	Statement of administrator's proposal (38 pages)
26 January 2004	Statement of administrator's proposal (38 pages)
22 January 2004	Statement of affairs (54 pages)
22 January 2004	Statement of affairs (54 pages)
8 December 2003	Registered office changed on 08/12/03 from: 35 paul street london EC2A 4UQ (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 35 paul street london EC2A 4UQ (1 page)
4 December 2003	Appointment of an administrator (1 page)
4 December 2003	Appointment of an administrator (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
12 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2003	Company name changed morgan & brace LIMITED\certificate issued on 24/04/03 (2 pages)
24 April 2003	Company name changed morgan & brace LIMITED\certificate issued on 24/04/03 (2 pages)
24 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 February 2003	Declaration of assistance for shares acquisition (4 pages)
18 February 2003	Declaration of assistance for shares acquisition (4 pages)
18 February 2003	Declaration of assistance for shares acquisition (4 pages)
18 February 2003	Declaration of assistance for shares acquisition (4 pages)
18 February 2003	Declaration of assistance for shares acquisition (4 pages)
18 February 2003	Declaration of assistance for shares acquisition (4 pages)
18 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 December 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
30 December 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
23 December 2002	Particulars of mortgage/charge (5 pages)
23 December 2002	Particulars of mortgage/charge (5 pages)
16 December 2002	Memorandum and Articles of Association (11 pages)
16 December 2002	Memorandum and Articles of Association (11 pages)
9 December 2002	Declaration of assistance for shares acquisition (4 pages)
9 December 2002	Full accounts made up to 31 May 2002 (17 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 December 2002	Declaration of assistance for shares acquisition (4 pages)
9 December 2002	Full accounts made up to 31 May 2002 (17 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 November 2002	Return made up to 24/10/02; full list of members (7 pages)
14 November 2002	Return made up to 24/10/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 31 March 2001 (18 pages)
29 April 2002	Full accounts made up to 31 March 2001 (18 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
8 February 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
8 February 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
21 December 2001	Return made up to 24/10/01; full list of members (7 pages)
21 December 2001	Return made up to 24/10/01; full list of members (7 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
10 December 2001	Particulars of mortgage/charge (6 pages)
10 December 2001	Particulars of mortgage/charge (6 pages)
3 May 2001	Full accounts made up to 31 March 2000 (15 pages)
3 May 2001	Full accounts made up to 31 March 2000 (15 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
19 December 2000	Return made up to 24/10/00; full list of members (7 pages)
19 December 2000	Return made up to 24/10/00; full list of members (7 pages)
19 December 2000	New director appointed (3 pages)
19 December 2000	New director appointed (3 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
10 January 2000	Full accounts made up to 31 March 1999 (15 pages)
10 January 2000	Full accounts made up to 31 March 1999 (15 pages)
17 December 1999	Return made up to 24/10/99; full list of members (10 pages)
17 December 1999	Return made up to 24/10/99; full list of members (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (16 pages)
2 February 1999	Full accounts made up to 31 March 1998 (16 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
1 December 1998	Return made up to 24/10/98; full list of members 363(287) ‐ Registered office changed on 01/12/98 (6 pages)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Return made up to 24/10/98; full list of members 363(287) ‐ Registered office changed on 01/12/98 (6 pages)
1 December 1998	Director's particulars changed (1 page)
30 January 1998	Full accounts made up to 31 March 1997 (13 pages)
30 January 1998	Full accounts made up to 31 March 1997 (13 pages)
25 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1996	Full accounts made up to 31 March 1996 (16 pages)
23 December 1996	Full accounts made up to 31 March 1996 (16 pages)
22 December 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 December 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1995	Full accounts made up to 31 March 1995 (13 pages)
20 November 1995	Full accounts made up to 31 March 1995 (13 pages)
30 October 1995	Return made up to 24/10/95; no change of members (4 pages)
30 October 1995	Return made up to 24/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
27 March 1947	Incorporation (17 pages)
27 March 1947	Incorporation (17 pages)

Denovo Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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