HENRY DENNY & SONS,LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8HY

Company number 00033524
Status Active
Incorporation Date 6 March 1891
Company Type Private Limited Company
Address THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY., TW20 8HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,800,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HENRY DENNY & SONS,LIMITED are www.henrydenny.co.uk, and www.henry-denny.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-four years and eleven months. The distance to to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Taplow Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Denny Sons Limited is a Private Limited Company. The company registration number is 00033524. Henry Denny Sons Limited has been working since 06 March 1891. The present status of the company is Active. The registered address of Henry Denny Sons Limited is Thorpe Lea Manor Thorpe Lea Road Egham Surrey Tw20 8hy. . DURRAN, Brian is a Secretary of the company. HEALY, Flor is a Director of the company. MCCARTHY, Stan is a Director of the company. MEHIGAN, Brian Cornelius is a Director of the company. Director BROSNAN, Denis has been resigned. Director CREGAN, Denis has been resigned. Director FRIEL, Hugh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DURRAN, Brian
Director
HEALY, Flor
Appointed Date: 13 May 2008
63 years old
Director
MCCARTHY, Stan
Appointed Date: 13 May 2008
68 years old
Director
MEHIGAN, Brian Cornelius
Appointed Date: 02 January 2002
64 years old

Resigned Directors

Director
BROSNAN, Denis
Resigned: 02 January 2002
81 years old
Director
CREGAN, Denis
Resigned: 13 May 2008
79 years old
Director
FRIEL, Hugh
Resigned: 13 May 2008
81 years old

HENRY DENNY & SONS,LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,800,000
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,800,000
15 Jan 2015
Director's details changed for Mr Flor Healy on 1 January 2015
...
... and 73 more events
03 Nov 1986
Group of companies' accounts made up to 28 September 1985
02 Oct 1986
Secretary resigned;new secretary appointed;director resigned
30 Jul 1986
Secretary resigned;new secretary appointed
19 Jul 1986
New director appointed
29 Nov 1979
Memorandum and Articles of Association

HENRY DENNY & SONS,LIMITED Charges

10 January 1983
Charge over conract
Delivered: 20 January 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an agreement dated 5 august 1982 and…
19 October 1933
Agreement containing charge. Time for register extended by order of court dated 5 dec, 1933 (see particulars)
Delivered: 11 December 1933
Status: Outstanding
Persons entitled: Rt. Hon. Lord Mayor Aldermen Burgesses of Dublin
Description: Plot of land fronting drury street & fade street and plot…

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