GEORGE DENNISON LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 4AU

Company number 03809317
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 505A KINGSLAND ROAD, LONDON, ENGLAND, E8 4AU
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of GEORGE DENNISON LIMITED are www.georgedennison.co.uk, and www.george-dennison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Dennison Limited is a Private Limited Company. The company registration number is 03809317. George Dennison Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of George Dennison Limited is 505a Kingsland Road London England E8 4au. . PETTICREW, Michael Francis is a Secretary of the company. DENNISON, George Norton is a Director of the company. PETTICREW, Michael Francis is a Director of the company. Secretary DENNISON, Caroline Julia Felicity has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
PETTICREW, Michael Francis
Appointed Date: 31 July 2002

Director
DENNISON, George Norton
Appointed Date: 19 July 1999
58 years old

Director
PETTICREW, Michael Francis
Appointed Date: 31 July 2002
53 years old

Resigned Directors

Secretary
DENNISON, Caroline Julia Felicity
Resigned: 31 July 2002
Appointed Date: 19 July 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Mr George Norton Dennison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GEORGE DENNISON LIMITED Events

12 Jan 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 40

20 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
17 Aug 1999
New secretary appointed
17 Aug 1999
New director appointed
23 Jul 1999
Secretary resigned
23 Jul 1999
Director resigned
19 Jul 1999
Incorporation

GEORGE DENNISON LIMITED Charges

30 May 2007
Guarantee & debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2002
Debenture
Delivered: 29 November 2002
Status: Satisfied on 12 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…