DENNYS BRANDS LIMITED
DENNYS BRANDS LIMITED is an active private limited company, incorporated on 4 April 2012. The nature of the business includes Manufacture of workwear and three other classifications. The company's registered office is on Kingston Road, Leatherhead. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. DENNYS BRANDS LIMITED has two previous names, the most recent of which was DENNY'S BRANDS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08019059 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 KINGSTON ROAD |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Postcode | KT22 7PU |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 02/05/2017 |
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Last Made Up Date | 04/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
14120 - Manufacture of workwear
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 24/04/2016 onwards:
DENNYS BRANDS LIMITED
From 05/09/2012 to 24/04/2016:
DENNY'S BRANDS LIMITED
Prior to 05/09/2012:
N J NEWCO LIMITED
Directors
(The company's officers)
MR STEPHEN PAUL BLANCHARD
(~60 year old British national)
128 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/04/2014
DOMINIC NOEL GREEN
(~58 year old British national)
128 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2012
MR DOMINIC NOEL GREEN
(~58 year old British national)
128 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2012
MS JACQUELYN ELLEN JUBERT
(~44 year old British national)
128 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2019
MR PETER NICHOLAS JUBERT
(~72 year old British national)
128 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2012
MRS RUTH LESLEY JUBERT
(~72 year old British national)
128 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PU
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in ENGLAND
Appointed on 07/04/2014
MS CAROLYN ANN RAMAGE
(~46 year old British national)
128 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PU
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2014
MR THOMAS SQUIRE
(~41 year old British national)
128 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PU
- Current Director
- Gives occupation as SENIOR INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2019
Shareholders
(Persons of Significant Control)
Mr Peter Nicholas Jubert
(~72 year old British national)
128, Kingston Road, Leatherhead, Surrey, KT22 7PU
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DOMINIC NOEL GREEN
- MR PETER NICHOLAS JUBERT
- MR STEPHEN PAUL BLANCHARD
- MR DOMINIC NOEL GREEN
- MR PETER NICHOLAS JUBERT
- MRS RUTH LESLEY JUBERT
- MS CAROLYN ANN RAMAGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DENNYS BRANDS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 7PU.
Map of DENNYS BRANDS LIMITED at local scale
Map of DENNYS BRANDS LIMITED at district scale
More Companies in KT22 7PU
Other companies with registered offices in KT22 7PU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)