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G.DENNY & SONS LIMITED

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

Company details

MARKET PLACE, HARLESTON, NORFOLK

G.DENNY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00508749
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.11
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1968.10.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.04

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 19830
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.07
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH ADKINS
Form type: TM02
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADKINS
Form type: TM01
Date: 2015.02.13
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB, UNITED KINGDOM
Form type: AD02
Date: 2015.01.09
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES01
Document description: ADOPT ARTICLES 22/03/2013
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DIRECTOR APPOINTED DR CHARLES EDWARD ADKINS
Form type: AP01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ADKINS
Form type: TM01
Date: 2013.03.19
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ADKINS / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SCOTT ADKINS / 15/12/2009
Form type: CH01
Date: 2009.12.15
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
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S252 DISP LAYING ACC 18/11/94
Form type: ELRES
Date: 1995.10.27
£2.95
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S386 DISP APP AUDS 18/11/94
Form type: ELRES
Date: 1995.10.27
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ALTER MEM AND ARTS 18/11/94
Form type: SRES01
Date: 1995.10.27
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S366A DISP HOLDING AGM 18/11/94
Form type: ELRES
Date: 1995.10.27

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Company directors and board members:

CHARLES EDWARD ADKINS (current)
Director, SHOP MANAGER, 2013.03.19
MARKET PLACE HARLESTON , NORFOLK
ELIZABETH ANNE SCOTT ADKINS (resigned)
Secretary, 1992.12.15 - 2015.02.13
50 HIGH ROAD WORTWELL , HARLESTON
IP20 0HH, NORFOLK
ELIZABETH ANNE SCOTT ADKINS (resigned)
Director, COMPANY SECRETARY, 1992.12.15 - 2013.03.19
50 HIGH ROAD WORTWELL , HARLESTON
IP20 0HH, NORFOLK
ERIC CHARLES ADKINS (resigned)
Director, RETIRED, 1992.12.15 - 2001.04.30
17 STEANE VIEW , BRACKLEY
NN13 7AG, NORTHAMPTONSHIRE
JEFFREY ADKINS (resigned)
Director, RETAILER, 1992.12.15 - 2015.02.13
50 HIGH ROAD WORTWELL , HARLESTON
IP20 0HH, NORFOLK
Date 2016.01.31 2015.01.31
Fixed Assets £ 71,318 + 0.97 % £ 70,636
Tangible Fixed Assets £ 69,818 + 0.99 % £ 69,136
Current Assets £ 167,181 + 5.58 % £ 158,341
Tangible Fixed Assets Depreciation £ 14,780 + 4.53 % £ 14,139
Debtors £ 5,535 + 25.51 % £ 4,410
Shareholder Funds £ 155,515 + 2.42 % £ 151,834
Profit Loss Account Reserve £ 135,685 + 2.79 % £ 132,004
Called Up Share Capital £ 19,830 £ 19,830
Net Assets Liabilities Including Pension Asset Liability £ 155,515 + 2.42 % £ 151,834
Total Assets Less Current Liabilities £ 155,515 + 2.42 % £ 151,834
Net Current Assets Liabilities £ 84,197 + 3.69 % £ 81,198
Creditors Due Within One Year £ 82,984 + 7.57 % £ 77,143
Cash Bank In Hand £ 1,706 - 20.47 % £ 2,145
Stocks Inventory £ 159,940 + 5.37 % £ 151,786
Tangible Fixed Assets Cost Or Valuation £ 84,598 + 1.59 % £ 83,275
Investments Fixed Assets £ 1,500 £ 1,500

Companies near to G.DENNY & SONS ltd.

Information about the Private Limited Company G.DENNY & SONS 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: 2016.11.01. Reload the data