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Home > England & Wales Companies > DENNYS BRANDS LIMITED
Company Information for

DENNYS BRANDS LIMITED

128 Kingston Road, Leatherhead, SURREY, KT22 7PU,
Company Registration Number
08019059
Private Limited Company
Active

Company Overview

About Dennys Brands Ltd
DENNYS BRANDS LIMITED was founded on 2012-04-04 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Dennys Brands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENNYS BRANDS LIMITED
 
Legal Registered Office
128 Kingston Road
Leatherhead
SURREY
KT22 7PU
Other companies in KT22
 
Previous Names
DENNY'S BRANDS LIMITED24/04/2016
N J NEWCO LIMITED05/09/2012
Filing Information
Company Number 08019059
Company ID Number 08019059
Date formed 2012-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-04-04
Return next due 2024-04-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-19 10:02:00
Primary Source:Companies House
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Companies with same name DENNYS BRANDS LIMITED
The following companies were found which have the same name as DENNYS BRANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dennys Brands Hong Kong Limited Unknown Company formed on the 2016-02-17

Company Officers of DENNYS BRANDS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL BLANCHARD
Director 2014-04-07
DOMINIC NOEL GREEN
Director 2012-04-04
PETER NICHOLAS JUBERT
Director 2012-04-04
RUTH LESLEY JUBERT
Director 2014-04-07
CAROLYN ANN RAMAGE
Director 2014-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NICHOLAS JUBERT JOSEPH ALAN LIMITED Director 2012-12-07 CURRENT 1992-02-19 Dissolved 2014-06-24
PETER NICHOLAS JUBERT DENNY'S LIMITED Director 2012-05-03 CURRENT 1990-04-23 Active
PETER NICHOLAS JUBERT DENNYS UNIFORMS LIMITED Director 1998-09-14 CURRENT 1946-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1330/06/23 STATEMENT OF CAPITAL GBP 109.5
2023-05-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-11-23SH0130/06/22 STATEMENT OF CAPITAL GBP 109
2022-11-23SH0130/06/22 STATEMENT OF CAPITAL GBP 109
2022-04-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-02-28AP01DIRECTOR APPOINTED MS JACQUELYN ELLEN JUBERT
2022-02-0230/06/21 STATEMENT OF CAPITAL GBP 108.5
2022-02-02SH0130/06/21 STATEMENT OF CAPITAL GBP 108.5
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-01-28SH0130/06/20 STATEMENT OF CAPITAL GBP 108
2020-09-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CH01Director's details changed for Mr Stephen Paul Blanchard on 2020-07-09
2020-07-09PSC04Change of details for Mr Peter Nicholas Jubert as a person with significant control on 2020-07-09
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-12-13SH0130/06/19 STATEMENT OF CAPITAL GBP 107.5
2019-04-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-01-16SH0130/07/18 STATEMENT OF CAPITAL GBP 107
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-02-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11SH08Change of share class name or designation
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 106.5
2017-07-31SH0130/06/17 STATEMENT OF CAPITAL GBP 106.5
2017-07-14RP04CS01Second filing of Confirmation Statement dated 04/04/2017
2017-07-14ANNOTATIONClarification
2017-06-30SH0129/05/16 STATEMENT OF CAPITAL GBP 105.0
2017-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 105
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-04CS0104/04/17 STATEMENT OF CAPITAL GBP 105
2016-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-04-24RES15CHANGE OF COMPANY NAME 26/01/22
2016-04-24CERTNMCOMPANY NAME CHANGED DENNY'S BRANDS LIMITED CERTIFICATE ISSUED ON 24/04/16
2016-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 103.5
2016-04-07AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-07CH01Director's details changed for Mr Stephen Paul Blanchard on 2014-04-07
2016-03-31CH01Director's details changed for Mrs Ruth Leslie Jubert on 2016-03-01
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 102
2015-04-07AR0104/04/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18AP01DIRECTOR APPOINTED MRS CAROLYN ANN RAMAGE
2014-07-17RES13Resolutions passed:
  • Sub divison 29/05/2014
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14SH02Sub-division of shares on 2014-05-29
2014-05-13AP01DIRECTOR APPOINTED MRS RUTH LESLIE JUBERT
2014-05-13AP01DIRECTOR APPOINTED MR STEPHEN PAUL BLANCHARD
2014-04-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-15AR0104/04/14 FULL LIST
2014-02-05RES12VARYING SHARE RIGHTS AND NAMES
2014-02-05RES01ADOPT ARTICLES 31/12/2012
2014-02-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-04AA31/10/12 TOTAL EXEMPTION FULL
2013-04-16AR0104/04/13 FULL LIST
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC NOEL GREEN / 01/06/2012
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS JUBERT / 01/06/2012
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN ENGLAND
2013-02-07ANNOTATIONClarification
2013-02-07RP04SECOND FILING FOR FORM SH01
2012-10-25AA01CURRSHO FROM 30/04/2013 TO 31/10/2012
2012-09-19RES01ADOPT ARTICLES 29/06/2012
2012-09-19RES12VARYING SHARE RIGHTS AND NAMES
2012-09-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-05RES15CHANGE OF NAME 23/08/2012
2012-09-05CERTNMCOMPANY NAME CHANGED N J NEWCO LIMITED CERTIFICATE ISSUED ON 05/09/12
2012-07-05SH0124/05/12 STATEMENT OF CAPITAL GBP 199
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14120 - Manufacture of workwear

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval
We could not find any licences issued to DENNYS BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENNYS BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-23 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-05-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENNYS BRANDS LIMITED

Intangible Assets
Patents
We have not found any records of DENNYS BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENNYS BRANDS LIMITED
Trademarks
We have not found any records of DENNYS BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENNYS BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14120 - Manufacture of workwear) as DENNYS BRANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENNYS BRANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENNYS BRANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENNYS BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT22 7PU