About

Registered Number: 01696899
Date of Incorporation: 03/02/1983 (42 years and 2 months ago)
Company Status: Active
Registered Address: Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR

 

Having been setup in 1983, Denny Bros Ltd has its registered office in Suffolk, it's status in the Companies House registry is set to "Active". The business employs 51-100 people. This business has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNY, Andrew Haig 01 January 2015 - 1
HUNT, Colin Leslie 01 January 2008 - 1
SIMPSON, Ashley James 22 February 2020 - 1
DENNY, Douglas Cornelius N/A 01 December 2007 1
DENNY, Russell Walter N/A 10 October 2012 1
HOWARD, Robin George N/A 31 May 2002 1
JARROLD, Stephen Victor 01 January 2008 14 September 2020 1
TRIDINI, Trevor Hugh N/A 03 March 2005 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 September 2020
CS01 - N/A 15 July 2020
AA - Annual Accounts 06 July 2020
AP01 - Appointment of director 06 March 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 13 July 2015
AP01 - Appointment of director 06 January 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 15 July 2014
MR04 - N/A 20 May 2014
MR04 - N/A 20 May 2014
MR04 - N/A 20 May 2014
MR04 - N/A 20 May 2014
MR04 - N/A 20 May 2014
MR04 - N/A 20 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 15 July 2013
TM01 - Termination of appointment of director 14 December 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 16 July 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 12 December 2007
AA - Annual Accounts 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 02 August 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 22 August 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 28 July 2003
395 - Particulars of a mortgage or charge 11 October 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 01 August 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 08 August 2001
395 - Particulars of a mortgage or charge 10 February 2001
CERTNM - Change of name certificate 12 January 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 26 July 2000
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 24 September 1998
288c - Notice of change of directors or secretaries or in their particulars 08 December 1997
363s - Annual Return 28 July 1997
AA - Annual Accounts 27 July 1997
363s - Annual Return 30 July 1996
AA - Annual Accounts 18 July 1996
AA - Annual Accounts 24 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1995
363s - Annual Return 27 July 1995
288 - N/A 21 June 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 29 July 1994
288 - N/A 29 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1994
AA - Annual Accounts 06 February 1994
288 - N/A 11 October 1993
363s - Annual Return 11 October 1993
AA - Annual Accounts 13 November 1992
363s - Annual Return 08 October 1992
395 - Particulars of a mortgage or charge 23 December 1991
AA - Annual Accounts 15 August 1991
363b - Annual Return 15 August 1991
288 - N/A 08 October 1990
363 - Annual Return 21 September 1990
AA - Annual Accounts 04 September 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 08 January 1988
363 - Annual Return 22 December 1987
287 - Change in situation or address of Registered Office 25 November 1987
395 - Particulars of a mortgage or charge 18 November 1987
287 - Change in situation or address of Registered Office 06 July 1987
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
395 - Particulars of a mortgage or charge 22 September 1986
MISC - Miscellaneous document 03 February 1983

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 11 October 2002 Fully Satisfied

N/A

Debenture 01 February 2001 Fully Satisfied

N/A

Chattels mortgage 23 December 1991 Fully Satisfied

N/A

Chattels mortgage 17 November 1987 Fully Satisfied

N/A

Legal charge 17 September 1986 Fully Satisfied

N/A

Legal charge 31 January 1985 Fully Satisfied

N/A

Legal charge 31 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.