L. Dens (Shipbrokers) Limited

Company Name	L. Dens (Shipbrokers) Limited
Directors	Martin Robert Oldfield and Ben Patrick Marns
Company Status	Active
Company Number	01593912
Category	Private Limited Company
Incorporation Date	27 October 1981(42 years, 6 months ago)
Previous Name	Donsforth Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Martin Robert Oldfield
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 January 1991(9 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Steeple House Church Lane Chelmsford Essex CM1 1NH

Secretary Name	Giovanna Ioffreda
Nationality	British
Status	Current
Appointed	31 March 2009(27 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	Suite 2, Ground Floor Steeple House Church Lane Chelmsford Essex CM1 1NH

Director Name	Mr Ben Patrick Marns
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(39 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, Ground Floor Steeple House Church Lane Chelmsford Essex CM1 1NH

Director Name	Ernest John Brotherston
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(9 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2001)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	7 Royal Close Worcester Park Surrey KT4 7JS

Director Name	David Joseph McNally
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(9 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2001)
Role	Shipbroker
Correspondence Address	78 Wickham Way Park Langley Beckenham Kent BR3 3AF

Director Name	Asis Pineyro
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 January 1991(9 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1991)
Role	Shipbroker
Correspondence Address	98 Gosberton Road Balham London SW12 8LQ

Director Name	John Stanley Robinson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 January 1994)
Role	Shipbroker
Correspondence Address	8 Gumping Road Orpington Kent BR5 1RX

Secretary Name	Alan Walter Salmon
Nationality	British
Status	Resigned
Appointed	21 January 1991(9 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	124 Claremont Road Laindon Basildon Essex SS15 5YU

Secretary Name	Ernest John Brotherston
Nationality	British
Status	Resigned
Appointed	09 July 2001(19 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 2001)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	7 Royal Close Worcester Park Surrey KT4 7JS

Secretary Name	Richard Thomas Marns
Nationality	British
Status	Resigned
Appointed	30 November 2001(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2005)
Role	Company Director
Correspondence Address	78 Purfleet Road Aveley Essex RM15 4DR

Director Name	Alisdair Wasdale Holttum
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(20 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 March 2009)
Role	Shipbroker
Correspondence Address	22 Long Ridings Avenue Hutton Brentwood Essex CM13 1DZ

Secretary Name	Alisdair Wasdale Holttum
Nationality	British
Status	Resigned
Appointed	23 February 2005(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2009)
Role	Company Director
Correspondence Address	22 Long Ridings Avenue Hutton Brentwood Essex CM13 1DZ

Location

Registered Address	Suite 2, Ground Floor Steeple House Church Lane Chelmsford Essex CM1 1NH
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

12.5k at £1	Martin Robert Oldfield 100.00% Ordinary

Financials

Year	2014
Net Worth	£610,331
Cash	£540,428
Current Liabilities	£69,370

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

6 January 1982	Delivered on: 8 January 1983 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum of sums for the rine being standing to the credit of any present or future account of the company with lloyds bank. Fully Satisfied

6 January 1982

Delivered on: 8 January 1983
Persons entitled: Lloyds Bank PLC

Classification: Letter of set off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
Particulars: Any sum of sums for the rine being standing to the credit of any present or future account of the company with lloyds bank.
Fully Satisfied

Filing History

31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 12,500 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 April 2015	Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to Unit 2, Holts Court Threshers Bush Harlow Essex CM17 0NS on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to Unit 2, Holts Court Threshers Bush Harlow Essex CM17 0NS on 9 April 2015 (1 page)
28 January 2015	Director's details changed for Martin Robert Oldfield on 21 January 2015 (2 pages)
28 January 2015	Secretary's details changed for Giovanna Ioffreda on 21 January 2015 (1 page)
28 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 12,500 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 12,500 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 March 2012	Director's details changed for Martin Robert Oldfield on 21 January 2012 (2 pages)
6 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Martin Robert Oldfield on 1 September 2011 (2 pages)
20 September 2011	Director's details changed for Martin Robert Oldfield on 1 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Giovanna Ioffreda on 1 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Giovanna Ioffreda on 1 September 2011 (2 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011	Annual return made up to 21 January 2011 (10 pages)
6 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (13 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
16 April 2009	Appointment terminated director and secretary alisdair holttum (1 page)
16 April 2009	Secretary appointed giovanna ioffreda (2 pages)
7 February 2009	Return made up to 21/01/09; no change of members (4 pages)
10 November 2008	Registered office changed on 10/11/2008 from suite 5, 1ST, floor essex house, station road upminster essex RM14 2SJ (1 page)
14 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 February 2008	Return made up to 21/01/08; no change of members 363(288) ‐ Director's particulars changed (5 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 February 2007	Return made up to 21/01/07; full list of members (7 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
17 February 2005	Return made up to 21/01/05; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 February 2004	Return made up to 21/01/04; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2003	Return made up to 21/01/03; full list of members (7 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 March 2002	New director appointed (2 pages)
12 February 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2001	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 13 norton folgate london E1 6DB (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
21 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
15 February 2001	Return made up to 21/01/01; full list of members (7 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2000	Return made up to 21/01/00; full list of members (7 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 February 1999	Return made up to 21/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1998	Return made up to 21/01/98; full list of members (5 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1997	Return made up to 21/01/97; no change of members (4 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 February 1996	Return made up to 21/01/96; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)