Wm. Denny & Son Limited

00487613

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

81 HIGH STREET, SUFFOLK, IP18 6DS

Incorporated 24/10/1950

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

47781

Retail sale in commercial art galleries

56102

Unlicensed restaurants and cafes

68209

Other letting and operating of own or leased real estate

Officers

Mr Graham Roy Denny

director · Since 26/12/1991

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 80

Mr Colin Cooper

secretary · Since 02/12/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 19 other boards

Mr Colin Cooper

director · Since 27/01/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 19 other boards

Persons with Significant Control

Mr Graham Roy Denny

75–100% shares

75–100% votes

Appoint directors

English · England · Age 80

81 High Street, Suffolk, IP18 6DS

Notified 23/04/2024

Charges9 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 05/01/1999Registered 06/01/1999

charge

outstanding

GRAHAM ROY DENNY · COLIN COOPER

Created 31/10/1995Registered 14/11/1995

charge

outstanding

LLOYDS BANK PLC

Created 22/06/1993Registered 29/06/1993

charge

outstanding

LLOYDS BANK PLC

Created 25/10/1985Registered 28/10/1985

charge

outstanding

LLOYDS BANK PLC

Created 12/01/1983Registered 13/01/1983

charge

outstanding

LLOYDS BANK PLC

Created 12/01/1983Registered 13/01/1983

charge

outstanding

LLOYDS BANK PLC

Created 12/01/1983Registered 13/01/1983

charge

outstanding

C. COOPER(AS TRUSTEES) · G.R. DENNY

Created 30/03/1982Registered 02/04/1982

charge

outstanding

WILLIAMS & GILYN'S BANK LTD

Created 22/03/1978Registered 05/04/1978