WM. DENNY & SON LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » IP18 6DS

Company number 00487613
Status Active
Incorporation Date 24 October 1950
Company Type Private Limited Company
Address 81 HIGH STREET, SOUTHWOLD, SUFFOLK, IP18 6DS
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries, 56102 - Unlicensed restaurants and cafes, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,800 . The most likely internet sites of WM. DENNY & SON LIMITED are www.wmdennyson.co.uk, and www.wm-denny-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. The distance to to Oulton Broad South Rail Station is 10 miles; to Beccles Rail Station is 10.2 miles; to Lowestoft Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Denny Son Limited is a Private Limited Company. The company registration number is 00487613. Wm Denny Son Limited has been working since 24 October 1950. The present status of the company is Active. The registered address of Wm Denny Son Limited is 81 High Street Southwold Suffolk Ip18 6ds. . COOPER, Colin is a Secretary of the company. DENNY, Graham Roy is a Director of the company. Secretary DENNY, Graham Roy has been resigned. Director COLBY, Peter John has been resigned. Director DENNY, Marie has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
COOPER, Colin
Appointed Date: 02 December 1998
Director
DENNY, Graham Roy

79 years old

Resigned Directors

Secretary
DENNY, Graham Roy
Resigned: 02 December 1998
Director
COLBY, Peter John
Resigned: 01 August 1996
81 years old
Director
DENNY, Marie
Resigned: 31 January 1996
111 years old

WM. DENNY & SON LIMITED Events

12 Jan 2017
Confirmation statement made on 26 December 2016 with updates
29 Apr 2016
Total exemption full accounts made up to 31 October 2015
21 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,800
22 Apr 2015
Total exemption full accounts made up to 31 October 2014
16 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,800
...
... and 66 more events
26 May 1988
Director resigned;new director appointed
19 Apr 1988
Return made up to 05/10/87; full list of members
06 Mar 1987
Accounts for a small company made up to 31 October 1985
06 Jan 1987
Accounts for a small company made up to 31 October 1984
21 Nov 1986
Return made up to 09/09/86; full list of members

WM. DENNY & SON LIMITED Charges

5 January 1999
Debenture
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1995
Supplemental trust deed
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: Graham Roy Denny Colin Cooper
Description: Land and buildings k/a 75 high street southwold suffolk.
22 June 1993
Chattel mortgage
Delivered: 29 June 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: George iii period mahogany twin pillar dining table with…
25 October 1985
Single debenture
Delivered: 28 October 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
12 January 1983
Legal mortgage
Delivered: 13 January 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises known as blyth depository (formerly…
12 January 1983
Legal mortgage
Delivered: 13 January 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 75 high st, southwold, suffolk.
12 January 1983
Legal mortgage
Delivered: 13 January 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 81/85 high st, "avalon" high st, and land adjoining in…
30 March 1982
Debenture
Delivered: 2 April 1982
Status: Outstanding
Persons entitled: C. Cooper(As Trustees) G.R. Denny
Description: 75 high street, southwold, suffolk.
22 March 1978
Charge
Delivered: 5 April 1978
Status: Outstanding
Persons entitled: Williams & Gilyn's Bank LTD
Description: F/H land north of the halesworth road reydon suffolk title…

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