J. & J. Denholm Limited

Company Name	J. & J. Denholm Limited
Company Status	Active
Company Number	00955037
Category	Private Limited Company
Incorporation Date	28 May 1969(54 years, 11 months ago)
Previous Name	Denholm Brown Brothers & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(22 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Robert Keith Denholm
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(34 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Executive
Country of Residence	Singapore
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	The Rt Hon Lord Michael Bruce Forsyth
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 October 2007(38 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(43 years, 11 months after company formation)
Appointment Duration	10 years, 12 months
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Alexander David Maclellan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(46 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Simon Luke Preston
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(48 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(48 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Angus Ross Frew
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(51 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Craig David George Daniels
Status	Current
Appointed	31 December 2020(51 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Steven David James Wallace
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(53 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr James David Denholm Brown
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(22 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 October 2007)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Swains Marlpost Road Southwater Horsham West Sussex RH13 9BY

Director Name	Sir John Ferguson Denholm
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(22 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 09 May 2007)
Role	Shipowner
Correspondence Address	Newton Of Belltrees Lochwinnoch Renfrewshire PA12 4JL Scotland

Director Name	John Michael Brown
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(22 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	Penrhyn Clevans Road Bridge Of Weir Renfrewshire PA11 3HW Scotland

Director Name	Mr James Niall William Denholm
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(22 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broke Close Farm Durley Hall Lane Durley Hampshire SO32 2AN

Secretary Name	David McKenzie Paton
Nationality	British
Status	Resigned
Appointed	24 July 1991(22 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Woodend 6 Ewing Walk Milngavie Glasgow G62 6EG Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	31 December 2000(31 years, 7 months after company formation)
Appointment Duration	20 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Duncan Grant Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(34 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 October 2007)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Eames House Church Street Rudgwick Horsham West Sussex RH12 3EE

Director Name	Juliet Susan Maxwell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(34 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 October 2007)
Role	Registered Nurse
Correspondence Address	15 Nether Walk Mauchline Ayrshire KA5 5BL Scotland

Director Name	Mr David William Murray Denholm
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(34 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 October 2007)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	7 Cunningham Gardens Houston Johnstone Renfrewshire PA6 7GA Scotland

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(38 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland

Director Name	Donald John Freeland
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(38 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2009)
Role	Company Director
Correspondence Address	The Old House Birch Grove Horsted Keynes West Sussex RH17 7BT

Director Name	The Revd Professor Norman Walker Drummond
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(38 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2015)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr James Frederick Somerville Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(38 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Mr John Alexander Henderson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(38 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 May 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Westerlands Gardens Glasgow Lanarkshire G77 6YJ Scotland

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(38 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(39 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 13 Park Circus Glasgow G3 6AX Scotland

Director Name	Mr Jan Marceli Kopernicki
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(43 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Contact

Website	jjdenholm.co.uk
Telephone	020 73377070
Telephone region	London

Location

Registered Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

78.1k at £1	James David Denholm Brown 7.34% Ordinary
71.2k at £1	James Niall William Denholm 6.69% Ordinary
71.2k at £1	Robert Keith Denholm 6.69% Ordinary
61.8k at £1	David William Murray Denholm 5.81% Ordinary
57.4k at £1	John Stephen Denholm 5.39% Ordinary
56.6k at £1	John Michael Brown 5.32% Ordinary A
41.6k at £1	John Michael Brown 3.91% Ordinary
31.9k at £1	Miss Juliet Susan Maxwell 3.00% Ordinary A
-	OTHER 29.75% -
30.3k at £1	James Niall William Denholm 2.85% Ordinary A
30.2k at £1	Robert Keith Denholm 2.84% Ordinary A
27k at £1	E.j. Arbuthnott & Jnm & Amn A/c Hja 2.54% Ordinary A
24.2k at £1	Duncan Grant Brown 2.28% Ordinary A
23.9k at £1	David William Murray Denholm 2.25% Ordinary A
23.3k at £1	Diana Tanya Andrews 2.19% Ordinary A
23.3k at £1	Mrs Camilla Dawn Mcgrath 2.19% Ordinary A
21.4k at £1	Mrs Jean Christine Willis 2.01% Ordinary A
18.6k at £1	John Stephen Denholm 1.75% Ordinary A
18.6k at £1	Reverend Norman Walker Drummond & Lady Elizabeth Drummond 1.75% Ordinary A
18.5k at £1	James David Denholm Brown 1.74% Ordinary A
18.4k at £1	Mrs Jean Helen Mccarthy 1.72% Ordinary A

Financials

Year	2014
Turnover	£384,445,000
Gross Profit	£70,759,000
Net Worth	£114,457,000
Cash	£46,179,000
Current Liabilities	£86,665,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

14 April 2015	Delivered on: 23 April 2015 Persons entitled: Bnp Paribas Acting Through Its Hong Kong Branch as Security Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
24 September 2007	Delivered on: 3 October 2007 Satisfied on: 21 December 2007 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
8 February 2001	Delivered on: 20 February 2001 Satisfied on: 30 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Shares charge Secured details: All liabilities which the borrower or the security parties or any of them have, at the date of the charge or at any later time or times, to the chargee under or by virtue of the finance documents (all terms as defined). Particulars: All rights and interests of every kind which the shareholder now or at any later time has to, in or in connection with the shares or in relation to any matter arising out of or in connection with (a) the shares and (b) the derivative assets (with the intent that the security so constituted shall extend to all beneficial interests of the shareholder in the security assets). See the mortgage charge document for full details. Fully Satisfied

Filing History

15 January 2021	Termination of appointment of Jan Marceli Kopernicki as a director on 31 December 2020 (1 page)
6 January 2021	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 (2 pages)
6 January 2021	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 (1 page)
24 September 2020	Group of companies' accounts made up to 31 December 2019 (67 pages)
24 August 2020	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 (2 pages)
26 June 2020	Confirmation statement made on 15 June 2020 with updates (11 pages)
19 June 2020	Appointment of Mr Angus Ross Frew as a director on 12 June 2020 (2 pages)
14 October 2019	Director's details changed for Mr Robert Keith Denholm on 1 October 2019 (2 pages)
24 September 2019	Group of companies' accounts made up to 31 December 2018 (50 pages)
25 June 2019	Purchase of own shares. (3 pages)
21 June 2019	Confirmation statement made on 15 June 2019 with updates (12 pages)
8 February 2019	Secretary's details changed for Mr Gregory Albert Hanson on 4 February 2019 (1 page)
7 February 2019	Director's details changed for Mr John Stephen Denholm on 5 February 2019 (2 pages)
3 October 2018	Satisfaction of charge 009550370003 in full (4 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (48 pages)
25 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
8 February 2018	Director's details changed for Robert Keith Denholm on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Robert Keith Denholm on 8 February 2018 (2 pages)
22 September 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
22 September 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017 (1 page)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
27 June 2017	Appointment of Mr Simon Luke Preston as a director on 16 June 2017 (2 pages)
27 June 2017	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 16 June 2017 (2 pages)
27 June 2017	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 16 June 2017 (2 pages)
27 June 2017	Appointment of Mr Simon Luke Preston as a director on 16 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (13 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (13 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,064,264 (15 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,064,264 (15 pages)
26 January 2016	Part of the property or undertaking has been released and no longer forms part of charge 009550370003 (1 page)
26 January 2016	Part of the property or undertaking has been released and no longer forms part of charge 009550370003 (1 page)
19 October 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
19 October 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,064,264 (31 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,064,264 (31 pages)
17 June 2015	Termination of appointment of Patrick Gordon Lockett as a director on 15 June 2015 (1 page)
17 June 2015	Termination of appointment of Patrick Gordon Lockett as a director on 15 June 2015 (1 page)
17 June 2015	Termination of appointment of Michael John Beveridge as a director on 15 June 2015 (1 page)
17 June 2015	Termination of appointment of Michael John Beveridge as a director on 15 June 2015 (1 page)
17 June 2015	Termination of appointment of Norman Walker Drummond as a director on 15 June 2015 (1 page)
17 June 2015	Termination of appointment of Norman Walker Drummond as a director on 15 June 2015 (1 page)
17 June 2015	Appointment of Alexander David Maclellan as a director on 15 June 2015 (2 pages)
17 June 2015	Appointment of Alexander David Maclellan as a director on 15 June 2015 (2 pages)
23 April 2015	Registration of charge 009550370003, created on 14 April 2015 (59 pages)
23 April 2015	Registration of charge 009550370003, created on 14 April 2015 (59 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
30 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1,064,264 (33 pages)
30 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1,064,264 (33 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,064,264 (32 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,064,264 (32 pages)
1 May 2013	Appointment of Mr Gregory Albert Hanson as a director (2 pages)
1 May 2013	Appointment of Mr Gregory Albert Hanson as a director (2 pages)
28 March 2013	Termination of appointment of Diana Harris as a director (1 page)
28 March 2013	Termination of appointment of Diana Harris as a director (1 page)
31 October 2012	Director's details changed for Reverend Norman Walker Drummond on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Reverend Norman Walker Drummond on 31 October 2012 (2 pages)
30 October 2012	Director's details changed for Lord Michael Bruce Forsyth on 18 September 2012 (2 pages)
30 October 2012	Director's details changed for Lord Michael Bruce Forsyth on 18 September 2012 (2 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (31 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (31 pages)
16 August 2012	Appointment of Jan Marceli Kopernicki as a director (2 pages)
16 August 2012	Appointment of Jan Marceli Kopernicki as a director (2 pages)
31 July 2012	Termination of appointment of James Parker as a director (1 page)
31 July 2012	Termination of appointment of James Parker as a director (1 page)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
16 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (32 pages)
16 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (32 pages)
5 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
25 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (26 pages)
25 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (26 pages)
21 July 2010	Director's details changed for Robert Keith Denholm on 14 July 2010 (3 pages)
21 July 2010	Director's details changed for Robert Keith Denholm on 14 July 2010 (3 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
11 August 2009	Return made up to 24/07/09; full list of members (36 pages)
11 August 2009	Return made up to 24/07/09; full list of members (36 pages)
3 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 August 2009	Memorandum and Articles of Association (19 pages)
3 August 2009	Memorandum and Articles of Association (19 pages)
15 July 2009	Gbp ic 1067604/1064264\22/06/09\gbp sr 3340@1=3340\ (1 page)
15 July 2009	Gbp ic 1067604/1064264\22/06/09\gbp sr 3340@1=3340\ (1 page)
29 June 2009	Appointment terminated director donald freeland (1 page)
29 June 2009	Appointment terminated director donald freeland (1 page)
1 June 2009	Appointment terminated director john henderson (1 page)
1 June 2009	Appointment terminated director john henderson (1 page)
29 April 2009	Director's change of particulars / michael beveridge / 01/01/2009 (1 page)
29 April 2009	Director's change of particulars / michael beveridge / 01/01/2009 (1 page)
2 March 2009	Director appointed michael john beveridge (3 pages)
2 March 2009	Director appointed michael john beveridge (3 pages)
5 November 2008	Group of companies' accounts made up to 31 December 2007 (42 pages)
5 November 2008	Group of companies' accounts made up to 31 December 2007 (42 pages)
6 August 2008	Return made up to 24/07/08; full list of members (38 pages)
6 August 2008	Return made up to 24/07/08; full list of members (38 pages)
24 June 2008	Memorandum and Articles of Association (28 pages)
24 June 2008	Memorandum and Articles of Association (28 pages)
17 June 2008	Company name changed denholm brown brothers & company LIMITED\certificate issued on 17/06/08 (2 pages)
17 June 2008	Company name changed denholm brown brothers & company LIMITED\certificate issued on 17/06/08 (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Ad 16/11/07\gbp si 4318@1=4318\gbp ic 1063286/1067604\ (2 pages)
23 April 2008	Ad 16/11/07\gbp si 4318@1=4318\gbp ic 1063286/1067604\ (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Ad 19/11/07\gbp si 1385@1=1385\gbp ic 1061901/1063286\ (2 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Ad 29/10/07\gbp si 44209@1=44209\gbp ic 1017692/1061901\ (4 pages)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Ad 19/11/07\gbp si 1385@1=1385\gbp ic 1061901/1063286\ (2 pages)
23 April 2008	Ad 29/10/07\gbp si 44209@1=44209\gbp ic 1017692/1061901\ (4 pages)
22 April 2008	Ad 29/10/07\gbp si 596812@1=596812\gbp ic 420880/1017692\ (16 pages)
22 April 2008	Particulars of contract relating to shares (2 pages)
22 April 2008	Particulars of contract relating to shares (2 pages)
22 April 2008	Ad 29/10/07\gbp si 596812@1=596812\gbp ic 420880/1017692\ (16 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2007	New director appointed (3 pages)
2 November 2007	New director appointed (3 pages)
2 November 2007	New director appointed (3 pages)
2 November 2007	New director appointed (3 pages)
30 October 2007	New director appointed (3 pages)
30 October 2007	New director appointed (3 pages)
30 October 2007	New director appointed (3 pages)
30 October 2007	New director appointed (3 pages)
27 October 2007	New director appointed (3 pages)
27 October 2007	New director appointed (3 pages)
27 October 2007	New director appointed (3 pages)
27 October 2007	New director appointed (3 pages)
27 October 2007	New director appointed (3 pages)
27 October 2007	New director appointed (3 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Registered office changed on 25/10/07 from: gun house 1 artillery passage london E1 7LJ (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Registered office changed on 25/10/07 from: gun house 1 artillery passage london E1 7LJ (1 page)
3 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Full accounts made up to 31 December 2006 (13 pages)
13 September 2007	Full accounts made up to 31 December 2006 (13 pages)
12 September 2007	Ad 28/08/07--------- Â£ si 315660@1=315660 Â£ ic 105220/420880 (5 pages)
12 September 2007	Nc inc already adjusted 28/08/07 (2 pages)
12 September 2007	Nc inc already adjusted 28/08/07 (2 pages)
12 September 2007	Nc inc already adjusted 28/08/07 (2 pages)
12 September 2007	Ad 28/08/07--------- Â£ si 315660@1=315660 Â£ ic 105220/420880 (5 pages)
12 September 2007	Nc inc already adjusted 28/08/07 (2 pages)
8 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2007	Return made up to 24/07/07; full list of members (11 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Return made up to 24/07/07; full list of members (11 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
21 January 2007	Director's particulars changed (1 page)
21 January 2007	Director's particulars changed (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (12 pages)
23 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 24/07/06; full list of members (12 pages)
8 August 2006	Return made up to 24/07/06; full list of members (12 pages)
8 August 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
24 August 2005	Return made up to 24/07/05; full list of members (12 pages)
24 August 2005	Return made up to 24/07/05; full list of members (12 pages)
7 March 2005	Registered office changed on 07/03/05 from: gun house 1-4 artillery passage london E1 7LJ (1 page)
7 March 2005	Registered office changed on 07/03/05 from: gun house 1-4 artillery passage london E1 7LJ (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
25 August 2004	Return made up to 24/07/04; full list of members (12 pages)
25 August 2004	Return made up to 24/07/04; full list of members (12 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
16 October 2003	New director appointed (3 pages)
16 October 2003	New director appointed (3 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (3 pages)
12 September 2003	New director appointed (3 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
1 August 2003	Return made up to 24/07/03; full list of members (10 pages)
1 August 2003	Return made up to 24/07/03; full list of members (10 pages)
20 January 2003	Registered office changed on 20/01/03 from: office 11 telfords yard 6-8 the highway london E1W 2BS (1 page)
20 January 2003	Registered office changed on 20/01/03 from: office 11 telfords yard 6-8 the highway london E1W 2BS (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (10 pages)
14 October 2002	Full accounts made up to 31 December 2001 (10 pages)
1 August 2002	Return made up to 24/07/02; full list of members (9 pages)
1 August 2002	Return made up to 24/07/02; full list of members (9 pages)
24 July 2002	Section 394 (1 page)
24 July 2002	Section 394 (1 page)
15 July 2002	Director's particulars changed (1 page)
15 July 2002	Director's particulars changed (1 page)
11 October 2001	Full accounts made up to 31 December 2000 (9 pages)
11 October 2001	Full accounts made up to 31 December 2000 (9 pages)
1 August 2001	Return made up to 24/07/01; full list of members (9 pages)
1 August 2001	Return made up to 24/07/01; full list of members (9 pages)
20 February 2001	Particulars of mortgage/charge (7 pages)
20 February 2001	Particulars of mortgage/charge (7 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (10 pages)
12 October 2000	Full accounts made up to 31 December 1999 (10 pages)
8 August 2000	Return made up to 24/07/00; full list of members (9 pages)
8 August 2000	Return made up to 24/07/00; full list of members (9 pages)
30 September 1999	Registered office changed on 30/09/99 from: office 11 telfords yard 6-8 the highway london E1 9BQ (1 page)
30 September 1999	Registered office changed on 30/09/99 from: office 11 telfords yard 6-8 the highway london E1 9BQ (1 page)
20 August 1999	Return made up to 24/07/99; full list of members (14 pages)
20 August 1999	Return made up to 24/07/99; full list of members (14 pages)
5 July 1999	Full accounts made up to 31 December 1998 (10 pages)
5 July 1999	Full accounts made up to 31 December 1998 (10 pages)
5 August 1998	Return made up to 24/07/98; full list of members (9 pages)
5 August 1998	Return made up to 24/07/98; full list of members (9 pages)
4 August 1998	Full accounts made up to 31 December 1997 (10 pages)
4 August 1998	Full accounts made up to 31 December 1997 (10 pages)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	Return made up to 24/07/97; full list of members (8 pages)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	Return made up to 24/07/97; full list of members (8 pages)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	Director's particulars changed (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (10 pages)
28 July 1997	Full accounts made up to 31 December 1996 (10 pages)
27 February 1997	Registered office changed on 27/02/97 from: 11 telford's yard the highway london E1 9BQ (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 11 telford's yard the highway london E1 9BQ (1 page)
22 July 1996	Full accounts made up to 31 December 1995 (10 pages)
22 July 1996	Return made up to 24/07/96; full list of members (9 pages)
22 July 1996	Return made up to 24/07/96; full list of members (9 pages)
22 July 1996	Full accounts made up to 31 December 1995 (10 pages)
1 March 1996	Auditor's resignation (2 pages)
1 March 1996	Auditor's resignation (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (10 pages)
19 September 1995	Full accounts made up to 31 December 1994 (10 pages)
14 August 1995	Return made up to 24/07/95; no change of members (6 pages)
14 August 1995	Return made up to 24/07/95; no change of members (6 pages)
29 July 1994	Return made up to 24/07/94; full list of members (11 pages)
30 July 1993	Return made up to 24/07/93; full list of members (12 pages)
29 July 1992	Return made up to 24/07/92; no change of members 363(353) ‐ Location of register of members address changed (13 pages)
30 July 1991	Return made up to 24/07/91; change of members (13 pages)
3 August 1990	Return made up to 24/07/90; full list of members (10 pages)
13 October 1989	Return made up to 25/08/89; full list of members (9 pages)
17 October 1988	Return made up to 22/08/88; full list of members (10 pages)
26 October 1987	Return made up to 19/10/87; full list of members (10 pages)
3 November 1986	Return made up to 20/10/86; full list of members (10 pages)
28 May 1969	Incorporation (22 pages)
28 May 1969	Incorporation (22 pages)

J. & J. Denholm Limited

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