Denton Hampshire Limited

Company Name	Denton Hampshire Limited
Company Status	Dissolved
Company Number	00472341
Category	Private Limited Company
Incorporation Date	30 August 1949(74 years, 8 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)
Previous Name	James Denton (Barnsley) Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr James Stephen Denton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1991(41 years, 9 months after company formation)
Appointment Duration	27 years, 11 months (closed 14 May 2019)
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	11 Backhouse Lane Woolley Wakefield West Yorkshire WF4 2LD

Secretary Name	Mr James Stephen Denton
Nationality	British
Status	Closed
Appointed	10 June 1991(41 years, 9 months after company formation)
Appointment Duration	27 years, 11 months (closed 14 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Backhouse Lane Woolley Wakefield West Yorkshire WF4 2LD

Director Name	Mrs Margaret Elizabeth Denton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(63 years, 8 months after company formation)
Appointment Duration	6 years (closed 14 May 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	11 Backhouse Lasne Woolley Wakefield West Yorkshire WF4 2LD

Director Name	Mr Michael John Hampshire
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(41 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 December 2000)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	485 Barnsley Road Sandal Wakefield West Yorkshire WF2 6BP

Director Name	Michael Henry Thomas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(51 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 March 2018)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	39 Fieldhead Road Hoyland Barnsley South Yorkshire S74 9AT

Director Name	Mrs Margaret Elizabeth Denton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(63 years, 8 months after company formation)
Appointment Duration	3 days (resigned 20 April 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	11 Backhouse Lane Woolley Wakefield West Yorkshire WF4 2LD

Contact

Website	denton-hampshire.co.uk

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

350 at £1	James Denton 58.33% Ordinary
250 at £1	Elizabeth Denton 41.67% Ordinary

Financials

Year	2014
Net Worth	£424,800
Cash	£234,507
Current Liabilities	£132,008

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

4 September 2000	Delivered on: 12 September 2000 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
11 September 1981	Delivered on: 23 September 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at john street, barnsley south yorkshire, comprising workshop and other buildings.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

4 September 2000

Delivered on: 12 September 2000
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

11 September 1981

Delivered on: 23 September 1981
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at john street, barnsley south yorkshire, comprising workshop and other buildings.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

3 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
4 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 600 (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 May 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 600 (6 pages)
18 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
1 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 600 (6 pages)
19 March 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
30 April 2013	Termination of appointment of Margaret Denton as a director (1 page)
30 April 2013	Appointment of Mrs Margaret Elizabeth Denton as a director (2 pages)
17 April 2013	Appointment of Mrs Margaret Elizabeth Denton as a director (2 pages)
12 March 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
3 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 June 2011	Director's details changed for Michael Henry Thomas on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for James Stephen Denton on 10 June 2011 (2 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (11 pages)
31 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 June 2009	Return made up to 31/05/09; full list of members (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 July 2008	Return made up to 31/05/08; no change of members (7 pages)
26 March 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 June 2007	Return made up to 31/05/07; no change of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 July 2004	Return made up to 31/05/04; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
20 October 2003	Director's particulars changed (1 page)
8 June 2003	Return made up to 31/05/03; full list of members (7 pages)
5 June 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 June 2002	Return made up to 31/05/02; full list of members (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
6 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
10 January 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
12 September 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
11 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 May 1999	Return made up to 31/05/99; no change of members (4 pages)
16 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
5 June 1998	Return made up to 31/05/98; no change of members (4 pages)
12 June 1997	Return made up to 31/05/97; full list of members (6 pages)
24 April 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
18 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
5 June 1996	Return made up to 31/05/96; no change of members (4 pages)
17 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
18 May 1995	Return made up to 31/05/95; no change of members (4 pages)