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 Number08019059
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 KINGSTON ROAD
Post TownLEATHERHEAD
CountySURREY
PostcodeKT22 7PU

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 PETER NICHOLAS JUBERT
  • 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 local scale
Map of DENNYS BRANDS LIMITED at district scale
Map of DENNYS BRANDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)