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DENNERS LIMITED

Learn more about DENNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANVILLE CHAMBERS, 21 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6BJ

DENNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00368911
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.25
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company DENNERS LIMITED is a Private Limited Company, registration number 00368911, established in United Kingdom on the 25. August 1941. The company is now active. The company has been in business for 75 years and 3 months. The company is based on THE GRANVILLE CHAMBERS, 21 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6BJ. Business of the company DENNERS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANNE HORTON" from the 2016.04.12. The latest accounts are filed up to 2014.11.01. The latest annual return was filed up to 2015.07.17. We do not have any information about the company DENNERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.11.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANNE HORTON
Form type: TM01
Date: 2016.04.12
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SECRETARY APPOINTED MRS TEAN ELIZABETH DALLAWAY
Form type: AP03
Date: 2015.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VARLEY
Form type: TM02
Date: 2015.10.26
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 67772
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 14/07/2015
Form type: CH01
Date: 2015.07.20
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CURREXT FROM 30/10/2015 TO 31/03/2016
Form type: AA01
Date: 2015.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/14
Form type: AA
Date: 2015.05.06
£2.95
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DIRECTOR APPOINTED MR SIMON JEFFREY PETERS
Form type: AP01
Date: 2015.05.01
£2.95
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DIRECTOR APPOINTED MR STUART RANDOLPH LYONS
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS
Form type: TM01
Date: 2015.05.01
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DIRECTOR APPOINTED MISS ANNE LINDA HORTON
Form type: AP01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK
Form type: TM01
Date: 2015.04.13
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/13
Form type: AA
Date: 2014.05.01
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/12
Form type: AA
Date: 2013.04.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK
Form type: AP01
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
Form type: TM01
Date: 2013.02.15
£2.95
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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DIRECTOR APPOINTED MR ANTHONY BRINLEY RICHARDS
Form type: AP01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OWST
Form type: TM01
Date: 2012.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/11
Form type: AA
Date: 2012.03.28
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10
Form type: AA
Date: 2011.03.22
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.22
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/08
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR APPOINTED ANTHONY RICHARD BROWN
Form type: 288a
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLAN ALLKINS
Form type: 288b
Date: 2008.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/07
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04
Form type: AA
Date: 2005.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/03
Form type: AA
Date: 2004.03.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/02
Form type: AA
Date: 2003.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/00
Form type: AA
Date: 2001.04.23
£2.95
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S366A DISP HOLDING AGM 14/12/00
Form type: (W)ELRES
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 14/12/00
Document type: ANNOTATION
Date: 2000.12.21
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 14/12/00
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, 25 HIGH STREET, YEOVIL, SOMERSET, BA20 1RU
Form type: 287
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/99
Form type: AA
Date: 2000.05.15

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Company directors and board members:

TEAN ELIZABETH DALLAWAY (current)
Secretary, 2015.10.15
THE GRANVILLE CHAMBERS 21 RICHMOND HILL , BOURNEMOUTH
BH2 6BJ, DORSET
STUART RANDOLPH LYONS (current)
Director, COMPANY CHAIRMAN, 2015.04.22
50 SEYMOUR WALK , LONDON
SW10 9NF
ENGLAND
SIMON JEFFREY PETERS (current)
Director, 2015.04.22
DENEWAY HOUSE 88 - 94 DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
ENGLAND
STUART JOHN CLARKE (resigned)
Secretary, 1991.08.10 - 1999.03.08
14 RECTORY WAY , WEYMOUTH
DT4 9RJ, DORSET
CHRISTOPHER RAYMOND VARLEY (resigned)
Secretary, 1999.03.08 - 2015.10.15
9 ISLAND VIEW AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4DS, DORSET
ALLAN MICHAEL ALLKINS (resigned)
Director, 2002.07.23 - 2008.05.31
APPLETREE COTTAGE WOODCUTTS , SIXPENNY HANDLEY
SP5 5RP, WILTSHIRE
ANTHONY RICHARD BROWN (resigned)
Director, CHIEF EXEC OFFICER, 2008.06.01 - 2013.02.08
OAKVALE LODGE CROW HILL CROW , RINGWOOD
BH24 3DB, HAMPSHIRE
PENELOPE CLARE CHAPPELL (resigned)
Director, FASHION DIRECTOR, 1991.08.10 - 1999.03.08
STAVORDALE HOUSE NETHER COMPTON , SHERBORNE
DT9 4QA, DORSET
TIMOTHY GAVIN ANDREWS CHAPPELL (resigned)
Director, MANAGING DIRECTOR, 1991.08.10 - 1999.08.12
STAVORDALE HOUSE NETHER COMPTON , SHERBORNE
DT9 4QA, DORSET
STUART JOHN CLARKE (resigned)
Director, ACCOUNTANT, 1997.11.27 - 1999.03.08
14 RECTORY WAY , WEYMOUTH
DT4 9RJ, DORSET
MICHAEL PAUL HITCHCOCK (resigned)
Director, COMPANY DIRECTOR, 2013.02.09 - 2015.04.02
THE GRANVILLE CHAMBERS 21 RICHMOND HILL , BOURNEMOUTH
BH2 6BJ, DORSET
ANNE LINDA HORTON (resigned)
Director, DIRECTOR OF RETAIL, 2015.04.02 - 2016.03.31
THE GRANVILLE CHAMBERS 21 RICHMOND HILL , BOURNEMOUTH
BH2 6BJ, DORSET
BRIAN NORMAN LOCK (resigned)
Director, 1991.08.10 - 1999.03.08
SILVERLAKE HOUSE , SHERBORNE
DT9 6SN, DORSET
VERA MAJORIE LOCK (resigned)
Director, CHAIRMAN, 1991.08.10 - 1999.03.08
1 LA CORNICHE CLIFF DRIVE, CANFORD CLIFFS , POOLE
BH13 7JE, DORSET
MICHAEL CHRISTOPHER HEWITSON MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1999.03.08 - 2002.07.23
34 ALYTH ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DG, DORSET
ANDREW KENNETH OWST (resigned)
Director, COMPANY DIRECTOR, 1999.03.08 - 2012.06.23
44 BARING ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 4DT, DORSET
ANTHONY BRINLEY RICHARDS (resigned)
Director, COMPANY DIRECTOR, 2012.06.23 - 2015.04.22
THE GRANVILLE CHAMBERS 21 RICHMOND HILL , BOURNEMOUTH
BH2 6BJ, DORSET

Companies near to DENNERS ltd.

Information about the Private Limited Company DENNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data