About

Registered Number: 00423051
Date of Incorporation: 05/11/1946 (77 years and 5 months ago)
Company Status: Active
Registered Address: 128 Kingston Road, Leatherhead, Surrey, KT22 7PU

 

Dennys Uniforms Ltd was established in 1946, it's status at Companies House is "Active". Dennys Uniforms Ltd is registered for VAT in the UK. There are 14 directors listed for Dennys Uniforms Ltd in the Companies House registry. 51-100 people work at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANCHARD, Stephen Paul 08 October 2020 - 1
GREEN, Dominic Noel 17 June 1999 - 1
GREGORY, Mark 07 July 2012 - 1
JUBERT, Peter Nicholas 14 September 1998 - 1
JUBERT, Ruth Lesley 08 October 2020 - 1
RAMAGE, Carolyn Ann 08 October 2020 - 1
BODY, Richard Graham N/A 17 May 1993 1
JUBERT, Andrew Charles N/A 14 September 1998 1
JUBERT, Jason Maurice 10 April 2002 24 May 2012 1
JUBERT, John Rowley N/A 27 May 2010 1
JUBERT, Paul N/A 24 May 2012 1
JUBERT, Peter Rowley N/A 22 August 2003 1
WRIGHT, Alan N/A 17 May 1993 1
Secretary Name Appointed Resigned Total Appointments
JUBERT, Paul 27 May 2010 24 May 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 08 October 2020
AP01 - Appointment of director 08 October 2020
AP01 - Appointment of director 08 October 2020
AA - Annual Accounts 30 September 2020
CH01 - Change of particulars for director 09 July 2020
PSC04 - N/A 09 July 2020
CH01 - Change of particulars for director 09 July 2020
CS01 - N/A 19 June 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 16 February 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 09 June 2016
CERTNM - Change of name certificate 24 April 2016
CONNOT - N/A 24 April 2016
MR01 - N/A 30 November 2015
MR01 - N/A 25 November 2015
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 16 June 2015
AA - Annual Accounts 13 April 2015
AUD - Auditor's letter of resignation 06 August 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 04 June 2013
AP01 - Appointment of director 23 August 2012
AR01 - Annual Return 05 July 2012
AD01 - Change of registered office address 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
TM02 - Termination of appointment of secretary 04 July 2012
SH03 - Return of purchase of own shares 20 June 2012
RESOLUTIONS - N/A 08 June 2012
RESOLUTIONS - N/A 08 June 2012
SH08 - Notice of name or other designation of class of shares 08 June 2012
SH06 - Notice of cancellation of shares 08 June 2012
CERTNM - Change of name certificate 07 June 2012
CONNOT - N/A 07 June 2012
RESOLUTIONS - N/A 01 June 2012
CC04 - Statement of companies objects 01 June 2012
SH06 - Notice of cancellation of shares 01 June 2012
SH03 - Return of purchase of own shares 01 June 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
MG01 - Particulars of a mortgage or charge 23 May 2012
CH01 - Change of particulars for director 03 May 2012
AA - Annual Accounts 19 March 2012
RESOLUTIONS - N/A 15 November 2011
RESOLUTIONS - N/A 15 November 2011
SH06 - Notice of cancellation of shares 15 November 2011
SH01 - Return of Allotment of shares 15 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 November 2011
SH03 - Return of purchase of own shares 15 November 2011
RP04 - N/A 15 September 2011
AR01 - Annual Return 16 June 2011
CH01 - Change of particulars for director 16 June 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AP01 - Appointment of director 22 June 2010
AP03 - Appointment of secretary 22 June 2010
TM02 - Termination of appointment of secretary 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
AA - Annual Accounts 16 June 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 12 June 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 02 June 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 18 June 2007
363a - Annual Return 09 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 June 2006
353 - Register of members 09 June 2006
287 - Change in situation or address of Registered Office 09 June 2006
AA - Annual Accounts 05 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 27 April 2004
AUD - Auditor's letter of resignation 26 April 2004
288b - Notice of resignation of directors or secretaries 06 September 2003
363s - Annual Return 28 June 2003
AA - Annual Accounts 30 April 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 26 June 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 03 May 2001
395 - Particulars of a mortgage or charge 10 August 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 27 June 2000
288a - Notice of appointment of directors or secretaries 24 June 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 16 May 1999
288a - Notice of appointment of directors or secretaries 18 September 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
AA - Annual Accounts 20 July 1998
363s - Annual Return 12 June 1998
395 - Particulars of a mortgage or charge 17 March 1998
363s - Annual Return 23 June 1997
AA - Annual Accounts 22 May 1997
AA - Annual Accounts 22 July 1996
363s - Annual Return 27 June 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 09 June 1995
AA - Annual Accounts 04 July 1994
363s - Annual Return 13 June 1994
363s - Annual Return 18 June 1993
AA - Annual Accounts 18 June 1993
288 - N/A 20 May 1993
288 - N/A 20 May 1993
AA - Annual Accounts 16 September 1992
363s - Annual Return 10 August 1992
AA - Annual Accounts 11 July 1991
363b - Annual Return 29 June 1991
288 - N/A 27 March 1991
287 - Change in situation or address of Registered Office 27 March 1991
288 - N/A 27 March 1991
288 - N/A 27 March 1991
363 - Annual Return 23 November 1990
AA - Annual Accounts 24 August 1990
395 - Particulars of a mortgage or charge 10 April 1990
287 - Change in situation or address of Registered Office 26 March 1990
363 - Annual Return 20 July 1989
AA - Annual Accounts 11 July 1989
AA - Annual Accounts 12 August 1988
363 - Annual Return 12 August 1988
363 - Annual Return 24 October 1987
AA - Annual Accounts 24 September 1987
CERTNM - Change of name certificate 24 April 1987
288 - N/A 23 February 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986
288 - N/A 30 April 1986
MEM/ARTS - N/A 25 February 1986
MISC - Miscellaneous document 05 November 1946
NEWINC - New incorporation documents 05 November 1946

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2015 Outstanding

N/A

All assets debenture 23 May 2012 Outstanding

N/A

An omnibus guarantee and set-off agreement 21 May 2012 Outstanding

N/A

Agreement relating to rent deposit 31 July 2000 Fully Satisfied

N/A

Debenture deed 12 March 1998 Outstanding

N/A

Single debenture 05 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.