| Company Name | Comby (London) Limited |
|---|---|
| Directors | William Francis Trevor Kirkpatrick and John Francis Rainey |
| Company Status | Active |
| Company Number | 00515534 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1953(71 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William Francis Trevor Kirkpatrick |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2005(52 years, 6 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 10 Ballymaconnell Road Bangor County Down BT20 5PN Northern Ireland |
| Director Name | Mr John Francis Rainey |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2005(52 years, 6 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 3 Carnathan Lane Donaghadee County Down BT21 0EH Northern Ireland |
| Secretary Name | Mr William Francis Trevor Kirkpatrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2005(52 years, 6 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 10 Ballymaconnell Road Bangor County Down BT20 5PN Northern Ireland |
| Director Name | Terry Allan Clark |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1991(38 years, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 19 July 2005) |
| Role | Company Director |
| Correspondence Address | 80 Woodside Road Amersham Buckinghamshire HP6 6AN |
| Director Name | Mrs Serafine Gottesman |
|---|---|
| Date of Birth | August 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1991(38 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 October 1993) |
| Role | Company Director |
| Correspondence Address | Flat 24 Byron Court London NW6 4HB |
| Secretary Name | Mrs Serafine Gottesman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1991(38 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 October 1993) |
| Role | Company Director |
| Correspondence Address | Flat 24 Byron Court London NW6 4HB |
| Secretary Name | Douglas Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(40 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 May 1997) |
| Role | Secretary |
| Correspondence Address | Claypits Colemans Hatch Hartfield East Sussex TN7 4EN |
| Director Name | Mr Trevor John Elphage Davies |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1995(42 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 April 1997) |
| Role | Solicitor |
| Correspondence Address | 9 Sidney Square London E1 2EY |
| Director Name | Andrew Hugh Wilson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(44 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 19 July 2005) |
| Role | Sales And Marketing Executive |
| Correspondence Address | 11 Queens Road Oldham Lancashire OL8 2AX |
| Secretary Name | Andrew Hugh Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(44 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 19 July 2005) |
| Role | Sales And Marketing Executive |
| Correspondence Address | 11 Queens Road Oldham Lancashire OL8 2AX |
Contact
| Website | denmanbrush.com |
|---|
Location
| Registered Address | 28 Homersham Road Kingston Upon Thames KT1 3PN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Shareholders
| 24.7k at £1 | Denman International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Charges
| 28 March 2002 | Delivered on: 18 April 2002 Persons entitled: Alan Edgington Classification: Debenture Secured details: £125,000 due or to become due from the company to the chargee. Particulars: The goodwill and intellectual property rights formerly owned by alan edgington and assigned to the company by an assignment dated 28 march 2002. see the mortgage charge document for full details. Outstanding |
|---|---|
| 20 March 1995 | Delivered on: 22 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Outstanding |
| 27 February 1985 | Delivered on: 12 March 1985 Satisfied on: 29 June 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtrues. 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. Fully Satisfied |
Filing History
| 8 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 18 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 7 June 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 7 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 3 May 2018 | Registered office address changed from Unit 16 Princeton Mews 167/169 London Road Kingston upon Thames Surrey KT2 6PT to 28 Homersham Road Kingston upon Thames KT1 3PN on 3 May 2018 (1 page) |
| 3 May 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 3 May 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 23 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 23 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 20 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 13 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 15 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 8 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 10 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 14 April 2010 | Director's details changed for William Francis Trevor Kirkpatrick on 5 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for John Francis Rainey on 5 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for John Francis Rainey on 5 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for John Francis Rainey on 5 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for William Francis Trevor Kirkpatrick on 5 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for William Francis Trevor Kirkpatrick on 5 March 2010 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 1 May 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 11 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 11 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 32 queen anne steet london W1G 8HD (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from unit 16, princeton mews 167/169 london road kingston upon thames KT2 6PT (1 page) |
| 11 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 32 queen anne steet london W1G 8HD (1 page) |
| 11 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from unit 16, princeton mews 167/169 london road kingston upon thames KT2 6PT (1 page) |
| 2 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 2 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 12 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 26 July 2006 | Location of debenture register (1 page) |
| 26 July 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 26 July 2006 | Location of register of members (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: denman international LTD 16 princeton mews, london road kingston-upon-thames KT2 6PT (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: denman international LTD 16 princeton mews, london road kingston-upon-thames KT2 6PT (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: c/o denman international LTD clandeboye road bangor BT20 3JH (1 page) |
| 26 July 2006 | Location of register of members (1 page) |
| 26 July 2006 | Location of debenture register (1 page) |
| 26 July 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: c/o denman international LTD clandeboye road bangor BT20 3JH (1 page) |
| 5 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | Secretary resigned;director resigned (1 page) |
| 5 August 2005 | Secretary resigned;director resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 11 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 9 March 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 9 March 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 19 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 19 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 15 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 24 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 13 March 2003 | Return made up to 05/03/03; full list of members
|
| 13 March 2003 | Return made up to 05/03/03; full list of members
|
| 18 April 2002 | Particulars of mortgage/charge (3 pages) |
| 18 April 2002 | Particulars of mortgage/charge (3 pages) |
| 20 March 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 20 March 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 12 March 2002 | Return made up to 05/03/02; full list of members
|
| 12 March 2002 | Return made up to 05/03/02; full list of members
|
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 12 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 23 March 2000 | Return made up to 05/03/00; full list of members
|
| 23 March 2000 | Return made up to 05/03/00; full list of members
|
| 29 April 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 8 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 8 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 February 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 17 June 1997 | Secretary resigned (1 page) |
| 17 June 1997 | Secretary resigned (1 page) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | Director resigned (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | £ ic 50000/24700 11/03/97 £ sr 25300@1=25300 (1 page) |
| 18 April 1997 | Resolutions
|
| 18 April 1997 | £ ic 50000/24700 11/03/97 £ sr 25300@1=25300 (1 page) |
| 18 April 1997 | Resolutions
|
| 14 April 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 7 March 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 7 March 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 27 February 1997 | Memorandum and Articles of Association (11 pages) |
| 27 February 1997 | Memorandum and Articles of Association (11 pages) |
| 19 February 1997 | Resolutions
|
| 19 February 1997 | Memorandum and Articles of Association (10 pages) |
| 19 February 1997 | Memorandum and Articles of Association (10 pages) |
| 19 February 1997 | Resolutions
|
| 2 April 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 29 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 March 1995 | Particulars of mortgage/charge (10 pages) |
| 22 March 1995 | Particulars of mortgage/charge (10 pages) |
| 21 March 1995 | New director appointed (2 pages) |
| 21 March 1995 | New director appointed (2 pages) |
| 28 March 1994 | Return made up to 05/03/94; full list of members (5 pages) |
| 28 March 1994 | Return made up to 05/03/94; full list of members (5 pages) |
| 22 March 1991 | Return made up to 05/03/91; full list of members (7 pages) |
| 22 March 1991 | Return made up to 05/03/91; full list of members (7 pages) |
| 16 May 1989 | Return made up to 03/04/89; full list of members (4 pages) |
| 16 May 1989 | Return made up to 03/04/89; full list of members (4 pages) |
| 23 June 1987 | Return made up to 29/05/87; full list of members (4 pages) |
| 23 June 1987 | Return made up to 29/05/87; full list of members (4 pages) |
| 16 July 1984 | New secretary appointed (1 page) |
| 16 July 1984 | New secretary appointed (1 page) |
| 28 January 1953 | Certificate of incorporation (1 page) |
| 28 January 1953 | Certificate of incorporation (1 page) |