JOHN DENNIS COACHBUILDERS LIMITED
GUILDFORD


Company number 01916000
Status Active
Incorporation Date 23 May 1985
Company Type Private Limited Company
Address 25 WESTFIELD ROAD, SLYFIELD INDUSTRIAL ESTATE, GUILDFORD, SURREY. GU1 1RR.
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,038 . The most likely internet sites of JOHN DENNIS COACHBUILDERS LIMITED are www.johndenniscoachbuilders.co.uk, and www.john-dennis-coachbuilders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. John Dennis Coachbuilders Limited is a Private Limited Company. The company registration number is 01916000. John Dennis Coachbuilders Limited has been working since 23 May 1985. The present status of the company is Active. The registered address of John Dennis Coachbuilders Limited is 25 Westfield Road Slyfield Industrial Estate Guildford Surrey Gu1 1rr. . GRAHAMSLAW, Ian is a Secretary of the company. LEATHERS, Jeremy Baxter is a Director of the company. MCCLAFFERTY, Alan is a Director of the company. Secretary DRING, David James has been resigned. Secretary FORREST, Hubert has been resigned. Secretary UWINS, Nicholas Raymond has been resigned. Director DENNIS, John Charles Roy has been resigned. Director DRING, David James has been resigned. Director FORREST, Hubert has been resigned. Director GRAVETT, Barry Ronald has been resigned. Director GUNNER, William Philip has been resigned. Director UWINS, Nicholas Raymond has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
GRAHAMSLAW, Ian
Appointed Date: 17 April 2012
Director
LEATHERS, Jeremy Baxter
Appointed Date: 05 October 2001
79 years old
Director
MCCLAFFERTY, Alan
Appointed Date: 05 October 2001
62 years old

Resigned Directors

Secretary
DRING, David James
Resigned: 16 April 2012
Appointed Date: 30 September 2005
Secretary
FORREST, Hubert
Resigned: 22 December 1992
Secretary
UWINS, Nicholas Raymond
Resigned: 30 September 2005
Appointed Date: 22 December 1992
Director
DENNIS, John Charles Roy
Resigned: 29 October 2004
83 years old
Director
DRING, David James
Resigned: 16 April 2012
Appointed Date: 01 November 2006
53 years old
Director
FORREST, Hubert
Resigned: 17 January 1995
98 years old
Director
GRAVETT, Barry Ronald
Resigned: 30 June 2006
Appointed Date: 30 September 2002
69 years old
Director
GUNNER, William Philip
Resigned: 31 March 2003
83 years old
Director
UWINS, Nicholas Raymond
Resigned: 15 January 2016
Appointed Date: 17 January 1995
66 years old

Persons With Significant Control

Mr Alan Mcclafferty
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

JOHN DENNIS COACHBUILDERS LIMITED Events

23 Feb 2017
Confirmation statement made on 19 January 2017 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,038
27 Jan 2016
Termination of appointment of Nicholas Raymond Uwins as a director on 15 January 2016
12 Jun 2015
Full accounts made up to 30 September 2014
...
... and 84 more events
19 Oct 1988
Wd 11/10/88 ad 11/05/88-18/05/88 £ si 3@1=3 £ ic 5027/5030
11 Dec 1987
Full accounts made up to 30 September 1987
11 Dec 1987
Return made up to 02/12/87; full list of members
11 Dec 1986
Full accounts made up to 30 September 1986
11 Dec 1986
Return made up to 10/12/86; full list of members

JOHN DENNIS COACHBUILDERS LIMITED Charges

23 February 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2005
An omnibus guarantee and set-off agreement
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 October 2001
Debenture
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1996
Debenture deed
Delivered: 6 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 May 1991
Mortgage
Delivered: 29 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land situate at westfield road, guildford and assigns the…
16 May 1991
Debenture
Delivered: 17 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h and l/h property and all book debts both present…

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