HENRY DENNY & SONS,LIMITED

Thorpe Lea Manor, Egham, TW20 8HY Thorpe Lea Road

StatusACTIVE
Company No.00033524
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Mar 1891
Years128 years, 8 months and 12 days


SUMMARY

HENRY DENNY & SONS,LIMITED is an active private limited company with number 00033524. It was incorporated 128 years, 8 months and 12 days ago, on 06 March 1891. The company address is Thorpe Lea Manor, Egham, TW20 8HY Thorpe Lea Road, Egham, Surrey. and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HENRY DENNY & SONS,LIMITED are 'Financial intermediation not elsewhere classified ' (64999) and 'Activities of head offices ' (70100). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
70100Activities of head offices
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


DEASY, Ronan
Secretary
ACTIVE
Assigned on 28 Feb 2018
Current time on role 1 year, 8 months and 18 days

DEASY, Ronan
Director
ACTIVE
Assigned on 31 Oct 2017
Current time on role 2 years and 18 days

HORAN, Trevor James
Director
ACTIVE
Assigned on 31 Oct 2017
Current time on role 2 years and 18 days

LARKIN, Marguerite
Director
ACTIVE
Assigned on 30 Sep 2018
Current time on role 1 year, 1 month and 18 days

DURRAN, Brian
Secretary
RESIGNED
Assigned on
Resigned on 28 Feb 2018
Time on role 1 year, 8 months and 21 days

BROSNAN, Denis
Director
RESIGNED
Assigned on
Resigned on 02 Jan 2002
Time on role 17 years, 10 months and 16 days

CREGAN, Denis
Director
RESIGNED
Assigned on
Resigned on 13 May 2008
Time on role 11 years, 6 months and 5 days

FRIEL, Hugh
Director
RESIGNED
Assigned on
Resigned on 13 May 2008
Time on role 11 years, 6 months and 5 days

HEALY, Flor
Director
RESIGNED
Assigned on 13 May 2008
Resigned on 31 Oct 2017
Time on role 9 years, 5 months and 18 days

MCCARTHY, Stan
Director
RESIGNED
Assigned on 13 May 2008
Resigned on 31 Oct 2017
Time on role 9 years, 5 months and 18 days

MEHIGAN, Brian Cornelius
Director
RESIGNED
Assigned on 02 Jan 2002
Resigned on 30 Sep 2018
Time on role 16 years, 8 months and 28 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Charge over conract

Created on 10 Jan 1983
Delivered on 20 Jan 1983
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from thee m denny (holdings) limited to the charee on any account whatsoever.



Short Particulars

All that benefit of an agreement dated 5 august 1982 and made between henry denny & sons limited (as under) 1) kerry co-op creameries limited (as purchaser (2) and to e m denny (holdings) limited as the warrantor (3).


Agreement containing charge. Time for register extended by order of court dated 5 dec, 1933 (see particulars)

Created on 19 Oct 1933
Delivered on 11 Dec 1933
Status Outstanding

Persons Entitled
Rt. Hon. Lord Mayor Aldermen Burgesses of Dublin

Amount Secured

Contingent liabilities under an indemnity



Short Particulars

Plot of land fronting drury street & fade street and plot of land fronting fade street st. Bride dublin.