About

Registered Number: 01696899
Date of Incorporation: 03/02/1983 (38 years and 5 months ago)
Company Status: Active
Registered Address: Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR

 

Having been setup in 1983, Denny Bros Ltd are based in Suffolk. There are 8 directors listed for this company in the Companies House registry. This business currently employs 51-100 people.

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.