About

Registered Number: 01916000
Date of Incorporation: 23/05/1985 (36 years and 5 months ago)
Company Status: Active
Registered Address: Roffe Swayne Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ,

 

Founded in 1985, John Dennis Coachbuilders Ltd are based in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the John Dennis Coachbuilders Ltd. This company is registered for VAT in the UK. The company has 4 directors listed as Grahamslaw, Ian, Forrest, Hubert, Gravett, Barry Ronald, Gunner, William Philip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORREST, Hubert N/A 17 January 1995 1
GRAVETT, Barry Ronald 30 September 2002 30 June 2006 1
GUNNER, William Philip N/A 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
GRAHAMSLAW, Ian 17 April 2012 09 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 12 February 2020
TM02 - Termination of appointment of secretary 11 October 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 25 March 2019
AD01 - Change of registered office address 24 January 2019
AA - Annual Accounts 04 July 2018
MR01 - N/A 08 February 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 26 September 2017
DISS40 - Notice of striking-off action discontinued 13 September 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 02 July 2012
AP03 - Appointment of secretary 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
TM02 - Termination of appointment of secretary 23 May 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 06 July 2009
395 - Particulars of a mortgage or charge 13 March 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 19 February 2007
288a - Notice of appointment of directors or secretaries 13 November 2006
AA - Annual Accounts 28 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
363s - Annual Return 24 January 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
AA - Annual Accounts 01 July 2005
395 - Particulars of a mortgage or charge 15 April 2005
363s - Annual Return 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 04 February 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
AA - Annual Accounts 29 January 2003
363s - Annual Return 26 January 2003
288a - Notice of appointment of directors or secretaries 28 October 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 04 December 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 October 2001
395 - Particulars of a mortgage or charge 17 October 2001
RESOLUTIONS - N/A 12 October 2001
RESOLUTIONS - N/A 12 October 2001
RESOLUTIONS - N/A 12 October 2001
MEM/ARTS - N/A 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 03 January 2001
AA - Annual Accounts 31 January 2000
363s - Annual Return 25 January 2000
363s - Annual Return 26 April 1999
AA - Annual Accounts 22 March 1999
AA - Annual Accounts 04 March 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 20 February 1997
395 - Particulars of a mortgage or charge 06 December 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 10 February 1995
288 - N/A 20 January 1995
363s - Annual Return 20 January 1995
363s - Annual Return 23 February 1994
AA - Annual Accounts 17 February 1994
AA - Annual Accounts 19 March 1993
363s - Annual Return 05 February 1993
288 - N/A 21 January 1993
363s - Annual Return 17 January 1992
AA - Annual Accounts 09 December 1991
287 - Change in situation or address of Registered Office 09 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1991
395 - Particulars of a mortgage or charge 29 May 1991
395 - Particulars of a mortgage or charge 17 May 1991
AA - Annual Accounts 25 January 1991
363a - Annual Return 25 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
PUC 2 - N/A 19 October 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
AA - Annual Accounts 11 December 1986
363 - Annual Return 11 December 1986
CERTNM - Change of name certificate 02 July 1985
MISC - Miscellaneous document 23 May 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 January 2018 Outstanding

N/A

Debenture 23 February 2009 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 04 April 2005 Fully Satisfied

N/A

Debenture 05 October 2001 Fully Satisfied

N/A

Debenture deed 02 December 1996 Fully Satisfied

N/A

Mortgage 16 May 1991 Fully Satisfied

N/A

Debenture 16 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.