DENNY ENGINEERING LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR5 9JJ
Company number 01644227
Status Active
Incorporation Date 17 June 1982
Company Type Private Limited Company
Address 10 MORGAN WAY, BOWTHORPE INDUSTRIAL ESTATE, NORWICH, NR5 9JJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DENNY ENGINEERING LIMITED are www.dennyengineering.co.uk, and www.denny-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Denny Engineering Limited is a Private Limited Company. The company registration number is 01644227. Denny Engineering Limited has been working since 17 June 1982. The present status of the company is Active. The registered address of Denny Engineering Limited is 10 Morgan Way Bowthorpe Industrial Estate Norwich Nr5 9jj. . DENNY, Janet Anne is a Secretary of the company. DENNY, Janet Anne is a Director of the company. DENNY, Keith Barry is a Director of the company. PECK, Rosalie Virginia is a Director of the company. PECK, Stephen William is a Director of the company. Secretary PECK, Stephen William has been resigned. Secretary SANDERS, Pamela Florence has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DENNY, Janet Anne
Appointed Date: 27 April 2001
Director
DENNY, Janet Anne

87 years old
Director
DENNY, Keith Barry

74 years old
Director
PECK, Rosalie Virginia

64 years old
Director
PECK, Stephen William

67 years old

Resigned Directors

Secretary
PECK, Stephen William
Resigned: 27 April 2001
Appointed Date: 20 September 1996
Secretary
SANDERS, Pamela Florence
Resigned: 20 September 1996

Persons With Significant Control

Mr Keith Barry Denny
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DENNY ENGINEERING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 7,500
16 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 71 more events
23 Jun 1988
Auditor's resignation
21 Dec 1987
Declaration of satisfaction of mortgage/charge
09 Dec 1987
Particulars of mortgage/charge
24 Aug 1987
Full accounts made up to 31 July 1986
11 Aug 1987
Return made up to 26/03/87; full list of members

DENNY ENGINEERING LIMITED Charges

5 February 1990
Legal charge
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H unit 10 morgan way bowthorpe industrial estate, norwich…
5 February 1990
Charge
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…
18 January 1990
Fixed and floating charge
Delivered: 23 January 1990
Status: Satisfied on 2 November 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
14 June 1989
Mortgage
Delivered: 24 June 1989
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: F/H industrial unit situate at morgan way bowthorp…
2 December 1987
Debenture
Delivered: 9 December 1987
Status: Satisfied on 2 December 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: All intellectual property rights, choses in action &…
25 November 1982
Debenture
Delivered: 1 December 1982
Status: Satisfied on 21 December 1987
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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