Active
Company Information for DENNYS BRANDS LIMITED
128 Kingston Road, Leatherhead, SURREY, KT22 7PU,
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Company Registration Number
08019059
Private Limited Company
Active |
Company Name | ||||
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DENNYS BRANDS LIMITED | ||||
Legal Registered Office | ||||
128 Kingston Road Leatherhead SURREY KT22 7PU Other companies in KT22 | ||||
Previous Names | ||||
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Company Number | 08019059 | |
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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 |
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Registered address | Last known status | Formation date | ||
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Dennys Brands Hong Kong Limited | Unknown | Company formed on the 2016-02-17 |
Officer | Role | Date Appointed |
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STEPHEN PAUL BLANCHARD |
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DOMINIC NOEL GREEN |
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PETER NICHOLAS JUBERT |
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RUTH LESLEY JUBERT |
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CAROLYN ANN RAMAGE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JOSEPH ALAN LIMITED | Director | 2012-12-07 | CURRENT | 1992-02-19 | Dissolved 2014-06-24 | |
DENNY'S LIMITED | Director | 2012-05-03 | CURRENT | 1990-04-23 | Active | |
DENNYS UNIFORMS LIMITED | Director | 1998-09-14 | CURRENT | 1946-11-05 | Active |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/23 STATEMENT OF CAPITAL GBP 109.5 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 109 | |
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 109 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JACQUELYN ELLEN JUBERT | |
30/06/21 STATEMENT OF CAPITAL GBP 108.5 | ||
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 108.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 108 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen Paul Blanchard on 2020-07-09 | |
PSC04 | Change of details for Mr Peter Nicholas Jubert as a person with significant control on 2020-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
SH01 | 30/06/19 STATEMENT OF CAPITAL GBP 107.5 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 107 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 106.5 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 106.5 | |
RP04CS01 | Second filing of Confirmation Statement dated 04/04/2017 | |
ANNOTATION | Clarification | |
SH01 | 29/05/16 STATEMENT OF CAPITAL GBP 105.0 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
CS01 | 04/04/17 STATEMENT OF CAPITAL GBP 105 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
RES15 | CHANGE OF COMPANY NAME 26/01/22 | |
CERTNM | COMPANY NAME CHANGED DENNY'S BRANDS LIMITED CERTIFICATE ISSUED ON 24/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 103.5 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Paul Blanchard on 2014-04-07 | |
CH01 | Director's details changed for Mrs Ruth Leslie Jubert on 2016-03-01 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN ANN RAMAGE | |
RES13 | Resolutions passed:
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LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2014-05-29 | |
AP01 | DIRECTOR APPOINTED MRS RUTH LESLIE JUBERT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL BLANCHARD | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/04/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/12/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 04/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC NOEL GREEN / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS JUBERT / 01/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN ENGLAND | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/10/2012 | |
RES01 | ADOPT ARTICLES 29/06/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 23/08/2012 | |
CERTNM | COMPANY NAME CHANGED N J NEWCO LIMITED CERTIFICATE ISSUED ON 05/09/12 | |
SH01 | 24/05/12 STATEMENT OF CAPITAL GBP 199 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (14120 - Manufacture of workwear) as DENNYS BRANDS LIMITED are:
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. |