0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DENNYS UNIFORMS LIMITED

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

Company details

128 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PU

DENNYS UNIFORMS LIMITED on the map

Company type: Private Limited Company
Company number: 00423051
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.05
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 46420 - Wholesale of clothing and footwear

Previous names:

Company DENNYS UNIFORMS LIMITED is a Private Limited Company, registration number 00423051, established in United Kingdom on the 5. November 1946. The company is now active. The company has been in business for 70 years and 1 month. This company used to be called DENNY'S UNIFORMS LIMITED, WOOD HARRIS LTD. The company is based on 128 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PU. Business of the company DENNYS UNIFORMS LIMITED by SIC and NACE code are "47710 - Retail sale of clothing in specialised stores", "46420 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "COMPANY NAME CHANGED DENNY'S UNIFORMS LIMITED" from the 2016.04.24. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company DENNYS UNIFORMS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.03.17
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.05.23
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.05.24
LLOYDS BANK PLC
- Outstanding on 2015.11.25

List of company documents:

buy all documents
Find out more information about DENNYS UNIFORMS LIMITED. Our website makes it possible to view other available documents related to DENNYS UNIFORMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
COMPANY NAME CHANGED DENNY'S UNIFORMS LIMITED, CERTIFICATE ISSUED ON 24/04/16
Form type: CERTNM
Date: 2016.04.24
Child documents:
Document type: ANNOTATION
Date: 2016.04.24
Form type: RES15
Document description: CHANGE OF NAME 31/03/2016
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.04.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004230510006
Form type: MR01
Date: 2015.11.25
£2.95
Add to cart
08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 3062.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC NOEL GREEN / 01/01/2015
Form type: CH01
Date: 2015.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.06
£2.95
Add to cart
08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.28
£2.95
Add to cart
08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.04
£2.95
Add to cart
DIRECTOR APPOINTED MARK GREGORY
Form type: AP01
Date: 2012.08.23
£2.95
Add to cart
08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, 1 CLEEVE COURT, CLEEVE ROAD, LEATHERHEAD, SURREY., KT22 7UD
Form type: AD01
Date: 2012.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL JUBERT
Form type: TM01
Date: 2012.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JASON JUBERT
Form type: TM01
Date: 2012.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL JUBERT
Form type: TM02
Date: 2012.07.04
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.20
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.06.08
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.06.08
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.06.08
Order cannot be placed (digitalisation not planned)
RE CONFLICTS OF INTEREST 24/05/2012
Form type: RES13
Date: 2012.06.08
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 24/05/2012
Form type: RES01
Date: 2012.06.08
£2.95
Add to cart
08/06/12 STATEMENT OF CAPITAL GBP 3062.19
Form type: SH06
Date: 2012.06.08
£2.95
Add to cart
COMPANY NAME CHANGED WOOD HARRIS LTD, CERTIFICATE ISSUED ON 07/06/12
Form type: CERTNM
Date: 2012.06.07
Child documents:
Document type: ANNOTATION
Date: 2012.06.07
Form type: RES15
Document description: CHANGE OF NAME 24/05/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.07
£2.95
Add to cart
ADOPT ARTICLES 22/05/2012
Form type: RES01
Date: 2012.06.01
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.01
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.06.01
£2.95
Add to cart
01/06/12 STATEMENT OF CAPITAL GBP 3315.50
Form type: SH06
Date: 2012.06.01
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC NOEL GREEN / 03/05/2012
Form type: CH01
Date: 2012.05.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.19
£2.95
Add to cart
15/11/11 STATEMENT OF CAPITAL GBP 3315.50
Form type: SH06
Date: 2011.11.15
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.11.15
£2.95
Add to cart
24/10/11 STATEMENT OF CAPITAL GBP 6296.25
Form type: SH01
Date: 2011.11.15
£2.95
Add to cart
SUB-DIVISION, 24/10/11
Form type: SH02
Date: 2011.11.15
£2.95
Add to cart
SUB DIVISION SHARES 24/10/2011
Form type: RES13
Date: 2011.11.15
Child documents:
Document type: ANNOTATION
Date: 2011.11.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.15
£2.95
Add to cart
SECOND FILING WITH MUD 08/06/11 FOR FORM AR01
Form type: RP04
Date: 2011.09.15
£2.95
Add to cart
08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
Child documents:
Document type: ANNOTATION
Date: 2011.09.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 15/09/2011
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC NOEL GREEN / 01/07/2010
Form type: CH01
Date: 2011.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.10
£2.95
Add to cart
08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC NOEL GREEN / 08/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
Add to cart
APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.06.22
£2.95
Add to cart
SECRETARY APPOINTED MR PAUL JUBERT
Form type: AP03
Date: 2010.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN JUBERT
Form type: TM02
Date: 2010.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN JUBERT
Form type: TM01
Date: 2010.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.30
£2.95
Add to cart
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
Add to cart
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.21
£2.95
Add to cart
RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
Add to cart
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DOMINIC NOEL GREEN (current)
Director, SALES DIRECTOR, 1999.06.17
128 KINGSTON ROAD , LEATHERHEAD
KT22 7PU, SURREY
MARK GREGORY (current)
Director, 2012.07.07
253 THE CASTLE HURSTMERE ROAD , TAKAPUNA
0622, AUKLAND
NEW ZEALAND
PETER NICHOLAS JUBERT (current)
Director, COMPANY DIRECTOR, 1998.09.14
MANOR BARN HOUSE BROWNS LANE EFFINGHAM , LEATHERHEAD
KT24 5NL, SURREY
JOHN ROWLEY JUBERT (resigned)
Secretary, 1991.06.08 - 2010.05.27
BROOKLANDS BLACKBROOK , DORKING
RH5 4DS, SURREY
PAUL JUBERT (resigned)
Secretary, 2010.05.27 - 2012.05.24
1 CLEEVE COURT, CLEEVE ROAD LEATHERHEAD , SURREY.
KT22 7UD
RICHARD GRAHAM BODY (resigned)
Director, 1991.06.08 - 1993.05.17
40 MILL DRIVE , HOVE
BN3 6WD, EAST SUSSEX
ANDREW CHARLES JUBERT (resigned)
Director, 1991.06.08 - 1998.09.14
EUTRIE HOUSE MILL ROAD , SOUTH HOLMWOOD
RH5 4NT, SURREY
JASON MAURICE JUBERT (resigned)
Director, 2002.04.10 - 2012.05.24
SOUTH LODGE ROWHOOK , HORSHAM
RH12 3QD, SURREY
JOHN ROWLEY JUBERT (resigned)
Director, 1991.06.08 - 2010.05.27
BROOKLANDS BLACKBROOK , DORKING
RH5 4DS, SURREY
PAUL JUBERT (resigned)
Director, 1991.06.08 - 2012.05.24
PLUM TREE COTTAGE MARLES LANE , BILLINGHURST
RH14 0BT, SUSSEX
PETER ROWLEY JUBERT (resigned)
Director, 1991.06.08 - 2003.08.22
CLOUDS HILL FARM LEATHERHEAD ROAD OXSHOTT , LEATHERHEAD
KT22 0ET, SURREY
ALAN WRIGHT (resigned)
Director, 1991.06.08 - 1993.05.17
32 HOLMES AVENUE , HOVE
BN3 7LA, EAST SUSSEX

Companies near to DENNYS UNIFORMS ltd.

Information about the Private Limited Company DENNYS UNIFORMS 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: 2016.05.03. Reload the data