In Administration
Company Information for THE DENBY POTTERY COMPANY LIMITED
C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
06798163 Private Limited Company
In Administration |
| Company Name | ||
|---|---|---|
| THE DENBY POTTERY COMPANY LIMITED | ||
| Legal Registered Office | ||
| C/O FRP ADVISORY TRADING LIMITED 110 CANNON STREET LONDON EC4N 6EU Other companies in DE5 | ||
| Previous Names | ||
|
| Company Number | 06798163 | |
|---|---|---|
| Company ID Number | 06798163 | |
| Date formed | 2009-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 29/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 22/01/2016 | |
| Return next due | 19/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-05-05 08:16:55 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN BARTON |
||
ROBERT JOHN BARTON |
||
IAIN WALLACE DUNCAN |
||
RICHARD PAUL EATON |
||
CHRISTOPHER WILLIAM EMMOTT |
||
SEBASTIAN LAZELL |
||
PAUL PATRICK MCGOWAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN DUGGAN |
Director | ||
MARY LYNNE OKULSKI |
Director | ||
GARRY ALLEN BIGGS |
Director | ||
DAVID BOLSHER |
Director | ||
RICHARD SCHNEIDERMAN |
Company Secretary | ||
ANDREW JOHN PEPPER |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DENBY CATERING LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-02-03 | Dissolved 2017-07-11 | |
| DENBY HOLDINGS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2008-11-27 | In Administration | |
| DENBY NORTH AMERICA LIMITED | Company Secretary | 2009-02-16 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
| DENBY POTTERIES LIMITED | Company Secretary | 2009-02-16 | CURRENT | 2009-01-06 | In Administration | |
| DENBY RETAIL LIMITED | Company Secretary | 2009-02-16 | CURRENT | 2009-01-26 | In Administration | |
| DENBY BRANDS LIMITED | Company Secretary | 2009-02-16 | CURRENT | 2008-12-01 | In Administration | |
| DENBY USA LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1995-10-11 | In Administration | |
| WH 450 LIMITED | Director | 2015-12-23 | CURRENT | 2014-07-16 | Dissolved 2017-04-04 | |
| POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| DENBY HOLDINGS LIMITED | Director | 2009-02-17 | CURRENT | 2008-11-27 | In Administration | |
| DENBY NORTH AMERICA LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
| DENBY POTTERIES LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-06 | In Administration | |
| DENBY RETAIL LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-26 | In Administration | |
| DENBY BRANDS LIMITED | Director | 2009-02-16 | CURRENT | 2008-12-01 | In Administration | |
| POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| DENBY HOLDINGS LIMITED | Director | 2009-02-17 | CURRENT | 2008-11-27 | In Administration | |
| DENBY NORTH AMERICA LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
| DENBY POTTERIES LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-06 | In Administration | |
| DENBY RETAIL LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-26 | In Administration | |
| DENBY BRANDS LIMITED | Director | 2009-02-16 | CURRENT | 2008-12-01 | In Administration | |
| POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| BURGESS & LEIGH LIMITED | Director | 2010-06-29 | CURRENT | 1999-08-05 | In Administration | |
| BURLEIGH DESIGNS LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2017-08-22 | |
| DENBY HOLDINGS LIMITED | Director | 2009-02-17 | CURRENT | 2008-11-27 | In Administration | |
| DENBY NORTH AMERICA LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
| DENBY POTTERIES LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-06 | In Administration | |
| DENBY RETAIL LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-26 | In Administration | |
| DENBY BRANDS LIMITED | Director | 2009-02-16 | CURRENT | 2008-12-01 | In Administration | |
| VINERY INVESTMENTS LIMITED | Director | 2015-06-15 | CURRENT | 2014-03-24 | Active | |
| TILLEY ENDURABLES LIMITED | Director | 2015-04-22 | CURRENT | 1994-11-21 | Active | |
| HUK 55 LIMITED | Director | 2014-08-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
| HUK 54 LIMITED | Director | 2014-08-20 | CURRENT | 2013-11-08 | Active | |
| HUK 46 LIMITED | Director | 2013-11-27 | CURRENT | 2013-04-04 | Active | |
| BARRAUD LOYALTY LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| BARRAUD DIGITAL LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| HUK 18 LIMITED | Director | 2013-09-25 | CURRENT | 2011-09-08 | Active | |
| HUK 19 LIMITED | Director | 2013-09-25 | CURRENT | 2011-09-08 | Active | |
| BARRAUD HOLDINGS LIMITED | Director | 2013-09-25 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
| DOUGLAS-FIR GP LIMITED | Director | 2013-09-25 | CURRENT | 2013-01-21 | Active | |
| HARTLEY GREENS LIMITED | Director | 2011-07-14 | CURRENT | 2011-03-11 | Dissolved 2017-08-22 | |
| POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| DENBY ACCESSORIES LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-09 | Dissolved 2017-08-22 | |
| PARK PE HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2010-09-08 | Dissolved 2014-05-20 | |
| DB INVOICE FINANCE 15 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
| BURGESS & LEIGH LIMITED | Director | 2010-06-29 | CURRENT | 1999-08-05 | In Administration | |
| BURLEIGH DESIGNS LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2017-08-22 | |
| DENBY CATERING LIMITED | Director | 2009-03-17 | CURRENT | 2009-02-03 | Dissolved 2017-07-11 | |
| DENBY USA LIMITED | Director | 2009-02-16 | CURRENT | 1995-10-11 | In Administration | |
| DENBY NORTH AMERICA LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
| DENBY POTTERIES LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-06 | In Administration | |
| DENBY RETAIL LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-26 | In Administration | |
| DENBY HOLDINGS LIMITED | Director | 2009-02-12 | CURRENT | 2008-11-27 | In Administration | |
| DENBY BRANDS LIMITED | Director | 2009-02-12 | CURRENT | 2008-12-01 | In Administration | |
| DENBY NORTH AMERICA LIMITED | Director | 2015-05-29 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
| DENBY POTTERIES LIMITED | Director | 2015-05-29 | CURRENT | 2009-01-06 | In Administration | |
| DENBY RETAIL LIMITED | Director | 2015-05-29 | CURRENT | 2009-01-26 | In Administration | |
| POOLE POTTERY RETAIL LIMITED | Director | 2015-05-29 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| DENBY HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2008-11-27 | In Administration | |
| DENBY BRANDS LIMITED | Director | 2015-05-29 | CURRENT | 2008-12-01 | In Administration | |
| 7DIGITAL GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2000-03-28 | Active | |
| HUK 10 LIMITED | Director | 2011-06-12 | CURRENT | 2011-02-15 | Active | |
| ALLIED FLOORING LTD | Director | 2009-06-25 | CURRENT | 2009-04-30 | Dissolved 2015-08-20 | |
| F10 PROP CO LTD | Director | 2009-06-25 | CURRENT | 2009-04-30 | Active | |
| HILCO UK LIMITED | Director | 2009-06-25 | CURRENT | 2009-04-30 | Active | |
| ALLIED CARPETS RETAIL LIMITED | Director | 2009-03-03 | CURRENT | 2009-02-27 | Dissolved 2015-08-22 | |
| RETAIL AGENTS 210 LIMITED | Director | 2009-03-03 | CURRENT | 2009-01-29 | Active | |
| DENBY NORTH AMERICA LIMITED | Director | 2009-02-05 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
| DENBY POTTERIES LIMITED | Director | 2009-02-05 | CURRENT | 2009-01-06 | In Administration | |
| DENBY RETAIL LIMITED | Director | 2009-02-05 | CURRENT | 2009-01-26 | In Administration | |
| DENBY HOLDINGS LIMITED | Director | 2009-02-05 | CURRENT | 2008-11-27 | In Administration | |
| DENBY BRANDS LIMITED | Director | 2009-02-05 | CURRENT | 2008-12-01 | In Administration | |
| RETAIL AGENTS 200 LIMITED | Director | 2008-12-05 | CURRENT | 2008-10-16 | Dissolved 2013-09-03 | |
| HT2M LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
| HILCO RECOVERY LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of an administrator | ||
| REGISTERED OFFICE CHANGED ON 14/04/26 FROM Denby Pottery Denby Derbyshire DE5 8NX | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 067981630008 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM EMMOTT | ||
| CONFIRMATION STATEMENT MADE ON 31/10/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 29/12/24 | ||
| DIRECTOR APPOINTED MR JEAN-PIERRE JANSE VAN RENSBURG | ||
| CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Termination of appointment of Robert John Barton on 2024-09-02 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BARTON | ||
| CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | ||
| Amended full accounts made up to 2022-12-31 | ||
| Amended full accounts made up to 2022-12-31 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mr Robert John Barton on 2022-09-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN BARTON on 2022-09-21 | |
| RES13 | Resolutions passed:
| |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067981630004 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067981630004 | |
| Director's details changed for Mr Christopher William Emmott on 2022-02-07 | ||
| Director's details changed for Mr Paul Patrick Mcgowan on 2022-02-07 | ||
| CH01 | Director's details changed for Mr Christopher William Emmott on 2022-02-07 | |
| CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
| PSC02 | Notification of Denby Group Limited as a person with significant control on 2021-09-10 | |
| PSC07 | CESSATION OF DENBY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067981630007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067981630006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE DUNCAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUGGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUGGAN | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR SEBASTIAN LAZELL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY LYNNE OKULSKI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067981630005 | |
| RES01 | ADOPT ARTICLES 13/02/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067981630004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY ALLEN BIGGS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLSHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 22/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 22/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 22/01/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD SCHNEIDERMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PEPPER | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT | |
| 288a | DIRECTOR APPOINTED IAIN WALLACE DUNCAN | |
| 288a | DIRECTOR APPOINTED GARRY ALLEN BIGGS | |
| 288a | DIRECTOR APPOINTED DAVID BOLSHER | |
| 288a | DIRECTOR APPOINTED MARTIN DUGGAN | |
| 288a | DIRECTOR APPOINTED RICHARD PAUL EATON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN BARTON | |
| 288a | DIRECTOR APPOINTED MARY LYNNE OKULSKI | |
| CERTNM | COMPANY NAME CHANGED HYPERMAX LIMITED CERTIFICATE ISSUED ON 23/02/09 | |
| 288a | DIRECTOR APPOINTED MR CHRIS EMMOTT | |
| 288a | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER | |
| 225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED MR PAUL MCGOWAN | |
| 288a | SECRETARY APPOINTED MR RICHARD SCHNEIDERMAN | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL LONDON NW7 2DQ UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Administrators | 2026-04-08 |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | VALCO CAPITAL PARTNERS II LIMITED PARTNERSHIP |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE DENBY POTTERY COMPANY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |