About

Registered Number: 00235401
Date of Incorporation: 06/12/1928 (95 years and 6 months ago)
Company Status: Active
Registered Address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY

 

E.M. Denny & Co Ltd was founded on 06 December 1928 and has its registered office in Egham, Surrey, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORAN, Trevor James 31 October 2017 - 1
Secretary Name Appointed Resigned Total Appointments
DEASY, Ronan 28 February 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 01 April 2019
TM01 - Termination of appointment of director 09 October 2018
AP01 - Appointment of director 09 October 2018
AA - Annual Accounts 10 September 2018
RESOLUTIONS - N/A 13 August 2018
CC04 - Statement of companies objects 13 August 2018
CS01 - N/A 01 June 2018
TM02 - Termination of appointment of secretary 01 March 2018
AP03 - Appointment of secretary 01 March 2018
TM01 - Termination of appointment of director 08 January 2018
AP01 - Appointment of director 08 January 2018
AP01 - Appointment of director 08 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 09 June 2015
CH01 - Change of particulars for director 14 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 27 October 2008
363s - Annual Return 19 August 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 28 August 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 06 September 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 26 October 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 19 July 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 22 August 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 30 July 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 01 September 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 12 September 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 22 July 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 05 September 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 30 October 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 08 October 1992
363s - Annual Return 26 August 1992
287 - Change in situation or address of Registered Office 15 February 1992
AA - Annual Accounts 30 October 1991
363x - Annual Return 07 October 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 26 September 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
AA - Annual Accounts 28 April 1989
288 - N/A 28 April 1989
363 - Annual Return 28 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 February 1988
363 - Annual Return 08 December 1987
AA - Annual Accounts 30 October 1987
288 - N/A 16 October 1987
288 - N/A 16 October 1987
287 - Change in situation or address of Registered Office 07 February 1987
363 - Annual Return 27 January 1987
AA - Annual Accounts 03 November 1986
AA - Annual Accounts 28 October 1986
288 - N/A 02 October 1986
288 - N/A 27 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 1982 Outstanding

N/A

Debenture 09 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.