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WM. DENNY & SON LIMITED

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

Company details

81 HIGH STREET, SOUTHWOLD, SUFFOLK, IP18 6DS

WM. DENNY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00487613
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.24
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes
  • 68209 - Other letting and operating of own or leased real estate
  • 47781 - Retail sale in commercial art galleries

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

WILLIAMS & GILYN'S BANK LTD
CHARGE - Outstanding on 1978.04.05
C. COOPER(AS TRUSTEES)
DEBENTURE - Outstanding on 1982.04.02
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.01.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.01.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.01.13
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.10.28
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.06.29
COLIN COOPER
SUPPLEMENTAL TRUST DEED - Outstanding on 1995.11.14
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.01.06

List of company documents:

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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.29
£2.95
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1800
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.22
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.21
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.13
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.16
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26/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.19
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY DENNY / 26/12/2009
Form type: CH01
Date: 2010.03.17
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNY / 01/03/2008
Form type: 288c
Date: 2009.01.31
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 26/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 26/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 26/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.02.05

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Company directors and board members:

COLIN COOPER (current)
Secretary, ACCOUNTANT, 1998.12.02
24 HAUGHGATE CLOSE , WOODBRIDGE
IP12 1LQ, SUFFOLK
GRAHAM ROY DENNY (current)
Director, COMPANY DIRECTOR, 1991.12.26
HEMMANT ASH KEENS LANE REYDON , SOUTHWOLD
IP18 6NT, SUFFOLK
GRAHAM ROY DENNY (resigned)
Secretary, 1991.12.26 - 1998.12.02
BEECHES MILLFIELD ROAD WALBERSWICK , SOUTHWOLD
IP18 6UD, SUFFOLK
PETER JOHN COLBY (resigned)
Director, PROPERTY AGENT, 1991.12.26 - 1996.08.01
29 EATON ROAD , NORWICH
NR4 6PR, NORFOLK
MARIE DENNY (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1996.01.31
ST ANNES HALESWORTH ROAD REYDON , SOUTHWOLD
IP18 6NH, SUFFOLK

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Information about the Private Limited Company WM. DENNY & SON 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: 2016.05.11. Reload the data