Denovo Manufacturing Limited in London

Denovo Manufacturing Limited

Founded in 1947, Denovo Manufacturing, classified under reg no. 00431957 is an active company. Currently registered at 8 Baker Street W1U 3LL, Marylebone the company has been in the business for seventy seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st May 2002. Since Thursday 24th April 2003 Denovo Manufacturing Limited is no longer carrying the name Morgan & Brace.

Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Denovo Manufacturing Limited Address / Contact

Office Address	8 Baker Street
Office Address2	London
Town	Marylebone
Post code	W1U 3LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00431957
Date of Incorporation	Thu, 27th Mar 1947
Industry	Manufacture other fabricated metal products
End of financial Year	31st March
Company age	77 years old
Account next due date	Sat, 31st Jan 2004 (7388 days after)
Account last made up date	Fri, 31st May 2002
Next confirmation statement due date	Mon, 7th Nov 2016 (2016-11-07)
Return last made up date	Thu, 24th Oct 2002

Company staff

David C.

Position: Secretary

Appointed: 22 January 2002

Resigned: 16 May 2017

David C.

Position: Director

Appointed: 30 November 2001

Resigned: 16 May 2017

Martin H.

Position: Secretary

Appointed: 20 December 2000

Resigned: 22 January 2002

Martin H.

Position: Director

Appointed: 30 June 2000

Resigned: 27 February 2018

Thomas M.

Position: Director

Appointed: 28 December 1998

Resigned: 30 June 2000

Michael B.

Position: Director

Appointed: 31 March 1994

Resigned: 20 December 2000

Michael B.

Position: Secretary

Appointed: 31 March 1994

Resigned: 20 December 2000

Gilmour T.

Position: Director

Appointed: 25 February 1992

Resigned: 30 June 2003

John A.

Position: Director

Appointed: 24 October 1991

Resigned: 31 May 1996

George M.

Position: Director

Appointed: 24 October 1991

Resigned: 31 March 1994

John H.

Position: Director

Appointed: 24 October 1991

Resigned: 05 December 2001

Frank S.

Position: Secretary

Appointed: 24 October 1991

Resigned: 31 March 1994

Company previous names

Morgan & Brace	April 24, 2003

Company filings

Filing category

Type		Category	Free download
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 30th, December 2002	accounts	Free Download (1 page)

Type		Category	Free download
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 30th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 30th, December 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 9th, December 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 9th, December 2002	accounts	Free Download (17 pages)
363s	Period up to Thursday 14th November 2002 - Annual return with full member list filed on: 14th, November 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 14th November 2002 - Annual return with full member list filed on: 14th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 29th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 29th, April 2002	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/03/02 to 31/05/02 filed on: 8th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/05/02 filed on: 8th, February 2002	accounts	Free Download (1 page)
363s	Period up to Friday 21st December 2001 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 21st December 2001 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, May 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, May 2001	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 1st, February 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 1st, February 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 19th December 2000 - Annual return with full member list filed on: 19th, December 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 19th December 2000 - Annual return with full member list filed on: 19th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 10th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 10th, January 2000	accounts	Free Download (15 pages)
363s	Period up to Friday 17th December 1999 - Annual return with full member list filed on: 17th, December 1999	annual return	Free Download (10 pages)
363s	Period up to Friday 17th December 1999 - Annual return with full member list filed on: 17th, December 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (16 pages)
363s	Period up to Tuesday 1st December 1998 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 1st December 1998 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 30th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 30th, January 1998	accounts	Free Download (13 pages)
363s	Period up to Tuesday 25th November 1997 - Annual return with full member list filed on: 25th, November 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 25th November 1997 (Director's particulars changed)	annual return
363s	Period up to Tuesday 25th November 1997 - Annual return with full member list filed on: 25th, November 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 25th November 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 23rd, December 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 23rd, December 1996	accounts	Free Download (16 pages)
363s	Period up to Sunday 22nd December 1996 - Annual return with full member list filed on: 22nd, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Sunday 22nd December 1996 (Director resigned)	annual return
363s	Period up to Sunday 22nd December 1996 - Annual return with full member list filed on: 22nd, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 20th, November 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 20th, November 1995	accounts	Free Download (13 pages)
363s	Period up to Monday 30th October 1995 - Annual return with full member list filed on: 30th, October 1995	annual return	Free Download (4 pages)
363s	Period up to Monday 30th October 1995 - Annual return with full member list filed on: 30th, October 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 27th, January 1995	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 27th, January 1995	accounts
363s	Period up to Tuesday 22nd November 1994 - Annual return with full member list filed on: 22nd, November 1994	annual return
363s	Period up to Tuesday 22nd November 1994 - Annual return with full member list filed on: 22nd, November 1994	annual return	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 3rd, February 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 3rd, February 1994	accounts
363s	Period up to Tuesday 14th December 1993 - Annual return with full member list filed on: 14th, December 1993	annual return
363s	Period up to Tuesday 14th December 1993 - Annual return with full member list filed on: 14th, December 1993	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 31st, January 1993	accounts
363s	Period up to Thursday 7th January 1993 - Annual return with full member list filed on: 7th, January 1993	annual return
363s	Period up to Thursday 7th January 1993 - Annual return with full member list filed on: 7th, January 1993	annual return	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 10th, January 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 10th, January 1992	accounts
363b	Annual return with complete shareholders list - up to Friday 3rd January 1992 filed on: 3rd, January 1992	annual return
363b	Annual return with complete shareholders list - up to Friday 3rd January 1992 filed on: 3rd, January 1992	annual return	Free Download
363a	Period up to Tuesday 22nd January 1991 - Annual return with full member list filed on: 22nd, January 1991	annual return
363a	Period up to Tuesday 22nd January 1991 - Annual return with full member list filed on: 22nd, January 1991	annual return	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 19th, December 1990	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 19th, December 1990	accounts	Free Download
363	Return made up to 24/10/89; full list of members filed on: 8th, February 1990	annual return
363	Return made up to 24/10/89; full list of members filed on: 8th, February 1990	annual return	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 10th, January 1990	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 10th, January 1990	accounts	Free Download
363	Return made up to 09/11/88; full list of members filed on: 19th, January 1989	annual return
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 19th, January 1989	accounts	Free Download
363	Return made up to 09/11/88; full list of members filed on: 19th, January 1989	annual return	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 19th, January 1989	accounts
363	Return made up to 10/11/87; full list of members filed on: 9th, December 1987	annual return
363	Return made up to 10/11/87; full list of members filed on: 9th, December 1987	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 9th, December 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 9th, December 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 20th, January 1987	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 20th, January 1987	accounts
363	Return made up to 10/09/86; full list of members filed on: 20th, January 1987	annual return
363	Return made up to 10/09/86; full list of members filed on: 20th, January 1987	annual return	Free Download