About

Registered Number: 00487613
Date of Incorporation: 24/10/1950 (73 years and 5 months ago)
Company Status: Active
Registered Address: 81 High Street, Southwold, Suffolk, IP18 6DS

 

Founded in 1950, Wm. Denny & Son Ltd have registered office in Suffolk, it has a status of "Active". Currently we aren't aware of the number of employees at the Wm. Denny & Son Ltd. Denny, Graham Roy, Denny, Marie are listed as directors of Wm. Denny & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNY, Marie N/A 31 January 1996 1
Secretary Name Appointed Resigned Total Appointments
DENNY, Graham Roy N/A 02 December 1998 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 02 August 2010
CH01 - Change of particulars for director 17 March 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 31 January 2009
288c - Notice of change of directors or secretaries or in their particulars 31 January 2009
AA - Annual Accounts 17 April 2008
363s - Annual Return 21 February 2008
AA - Annual Accounts 11 July 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 17 May 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 19 March 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 22 January 2001
MEM/ARTS - N/A 23 June 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 08 September 1999
395 - Particulars of a mortgage or charge 06 January 1999
363s - Annual Return 05 January 1999
288a - Notice of appointment of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 18 December 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 07 January 1997
288 - N/A 25 September 1996
AA - Annual Accounts 06 August 1996
288 - N/A 20 February 1996
363s - Annual Return 11 January 1996
395 - Particulars of a mortgage or charge 14 November 1995
AA - Annual Accounts 14 August 1995
363s - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 August 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 06 September 1993
395 - Particulars of a mortgage or charge 29 June 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 16 October 1992
AA - Annual Accounts 05 February 1992
363b - Annual Return 05 February 1992
363 - Annual Return 23 January 1991
AA - Annual Accounts 18 December 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 25 May 1989
AC05 - N/A 12 May 1989
288 - N/A 25 January 1989
AA - Annual Accounts 07 July 1988
288 - N/A 26 May 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 06 March 1987
AA - Annual Accounts 06 January 1987
363 - Annual Return 21 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 05 January 1999 Outstanding

N/A

Supplemental trust deed 31 October 1995 Outstanding

N/A

Chattel mortgage 22 June 1993 Outstanding

N/A

Single debenture 25 October 1985 Outstanding

N/A

Legal mortgage 12 January 1983 Outstanding

N/A

Legal mortgage 12 January 1983 Outstanding

N/A

Legal mortgage 12 January 1983 Outstanding

N/A

Debenture 30 March 1982 Outstanding

N/A

Charge 22 March 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.