Company NameHenry Denny & Sons,Limited
Company StatusActive
Company Number00033524
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Ronan Deasy
Date of BirthDecember 1964 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed31 October 2017(115 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleAccountant
Country of ResidenceIreland
Correspondence Address44 Mounthawk Manor
Tralee
Co. Kerry
Ireland
Director NameMr Trevor James Horan
Date of BirthOctober 1972 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed31 October 2017(115 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleEmea Country Compliance Director
Country of ResidenceIreland
Correspondence AddressKilleeneenmore
Craughwell
Co Galway
Ireland
Secretary NameRonan Deasy
StatusCurrent
Appointed28 February 2018(116 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence Address44 Mounthawk Manor
Tralee
Co. Kerry
Ireland
Director NameMs Marguerite Larkin
Date of BirthJune 1971 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed30 September 2018(116 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleChief Financial Officer
Country of ResidenceIreland
Correspondence AddressThorpe Lea Manor
Thorpe Lea Road
Egham
Surrey.
TW20 8HY
Director NameMrs Claire Salmon
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityIrish
StatusCurrent
Appointed27 November 2020(119 years after company formation)
Appointment Duration6 months, 2 weeks
RoleGroup Financial Controller
Country of ResidenceIreland
Correspondence AddressThorpe Lea Manor
Thorpe Lea Road
Egham
Surrey.
TW20 8HY
Director NameMr Denis Brosnan
Date of BirthNovember 1944 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 02 January 2002)
RoleManaging Director
Country of ResidenceIreland
Correspondence AddressCroom House
Croom
County Limerick
Ireland
Director NameDenis Cregan
Date of BirthMarch 1946 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration16 years, 9 months (resigned 13 May 2008)
RoleDeputy Managing Director
Country of ResidenceIreland
Correspondence AddressLisdara
Oakpark
Tralee
County Kerry
Ireland
Director NameHugh Friel
Date of BirthJuly 1944 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration16 years, 9 months (resigned 13 May 2008)
RoleManaging Director
Correspondence AddressGurrane
Listellick
Tralee
County Kerry
Ireland
Secretary NameBrian Durran
NationalityIrish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration26 years, 7 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address3 Cloghers
Ballyard
Tralee
County Kerry
Irish
Director NameMr Brian Cornelius Mehigan
Date of BirthJuly 1961 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed02 January 2002(100 years, 1 month after company formation)
Appointment Duration16 years, 9 months (resigned 30 September 2018)
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressKillelton Camp
Tralee
County Kerry
Ireland
Director NameMr Flor Healy
Date of BirthApril 1962 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed13 May 2008(106 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address10 Whites Gate Whites Road
Castleknock
Dublin 15
Ireland
Director NameStan McCarthy
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed13 May 2008(106 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 October 2017)
RoleChief Executive
Country of ResidenceUnited States
Correspondence Address119 N Lincoln Avenue
Hinsdale
Chicago
Illinois 60521
60521
Director NameMs Marguerite Larkin
Date of BirthJune 1971 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed30 September 2018(116 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 November 2020)
RoleChief Financial Officer
Country of ResidenceIreland
Correspondence AddressThorpe Lea Manor
Thorpe Lea Road
Egham
Surrey.
TW20 8HY

Contact

Telephone020 88421121
Telephone regionLondon

Location

Registered AddressThorpe Lea Manor
Thorpe Lea Road
Egham
Surrey.
TW20 8HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.4m at £1E M Denny (Holdings) LTD
77.78%
Ordinary
73k at £1Danae Investment Trust PLC
4.06%
Cumulative Preference
40k at £1Investment Company PLC
2.22%
Cumulative Preference
39.9k at £1Midland Bank Trust Co LTD
2.22%
Cumulative Preference
192.9k at £1E M Denny (Holdings) LTD
10.72%
Cumulative Preference
-OTHER
0.76%
-
8.8k at £1Mr Peter Stanley Allen
0.49%
Cumulative Preference
4k at £1Mr Denis Walter Pursglove
0.22%
Cumulative Preference
4k at £1Mr Raphael V. Siev
0.22%
Cumulative Preference
3.6k at £1Ms Hazell Hartnell
0.20%
Cumulative Preference
2.5k at £1Mrs Catherine Murphy
0.14%
Cumulative Preference
1.9k at £1Mr James Yates Ingham
0.11%
Cumulative Preference
2k at £1Mr John Thomas Titler
0.11%
Cumulative Preference
2k at £1Mr Nathan A. Siev
0.11%
Cumulative Preference
1.9k at £1Rose Trust LTD
0.11%
Cumulative Preference
1.7k at £1Anr & Mr Denis Fitzpatrick
0.10%
Cumulative Preference
1.8k at £1Miss A. Loughead
0.10%
Cumulative Preference
1.9k at £1Mrs E.f. Denny
0.10%
Cumulative Preference
1.7k at £1Mrs Marilyn Petheram
0.09%
Cumulative Preference
1.5k at £1D.t. Hall
0.08%
Cumulative Preference
1.2k at £1Mrs N.m. Fanning
0.07%
Cumulative Preference

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 February 2021 (4 months, 1 week ago)
Next Return Due18 February 2022 (8 months, 1 week from now)

Charges

10 January 1983Delivered on: 20 January 1983
Persons entitled: National Westminster Bank PLC

Classification: Charge over conract
Secured details: All monies due or to become due from thee m denny (holdings) limited to the charee on any account whatsoever.
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).
Outstanding
19 October 1933Delivered on: 11 December 1933
Persons entitled: Rt. Hon. Lord Mayor Aldermen Burgesses of Dublin

Classification: Agreement containing charge. Time for register extended by order of court dated 5 dec, 1933 (see particulars)
Secured details: Contingent liabilities under an indemnity.
Particulars: Plot of land fronting drury street & fade street and plot of land fronting fade street st. Bride dublin.
Outstanding

Filing History

4 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
27 November 2020Termination of appointment of Marguerite Larkin as a director on 27 November 2020 (1 page)
27 November 2020Appointment of Ms Claire Salmon as a director on 27 November 2020 (2 pages)
16 September 2020Accounts for a dormant company made up to 31 December 2019 (11 pages)
4 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
6 September 2019Accounts for a dormant company made up to 31 December 2018 (10 pages)
1 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
9 October 2018Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018 (1 page)
9 October 2018Appointment of Ms Marguerite Larkin as a director on 30 September 2018 (2 pages)
11 September 2018Accounts for a dormant company made up to 31 December 2017 (10 pages)
1 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 March 2018Termination of appointment of Brian Durran as a secretary on 28 February 2018 (1 page)
1 March 2018Appointment of Ronan Deasy as a secretary on 28 February 2018 (2 pages)
10 January 2018Termination of appointment of Stan Mccarthy as a director on 31 October 2017 (1 page)
8 January 2018Appointment of Ronan Deasy as a director on 31 October 2017 (2 pages)
8 January 2018Termination of appointment of Flor Healy as a director on 31 October 2017 (1 page)
8 January 2018Appointment of Mr Trevor James Horan as a director on 31 October 2017 (2 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
2 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
22 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,800,000
(10 pages)
22 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,800,000
(10 pages)
2 October 2015Accounts for a dormant company made up to 31 December 2014 (9 pages)
2 October 2015Accounts for a dormant company made up to 31 December 2014 (9 pages)
9 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,800,000
(12 pages)
9 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,800,000
(12 pages)
9 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,800,000
(12 pages)
15 January 2015Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages)
15 January 2015Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages)
15 January 2015Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
25 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,800,000
(17 pages)
25 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,800,000
(17 pages)
25 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,800,000
(17 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
24 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (24 pages)
24 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (24 pages)
24 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (24 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
16 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (24 pages)
16 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (24 pages)
16 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (24 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
2 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (24 pages)
2 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (24 pages)
2 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (24 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
3 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (19 pages)
3 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (19 pages)
3 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (19 pages)
10 February 2010Annual return made up to 9 July 2009 with a full list of shareholders (9 pages)
10 February 2010Annual return made up to 9 July 2009 with a full list of shareholders (9 pages)
10 February 2010Annual return made up to 9 July 2009 with a full list of shareholders (9 pages)
24 October 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 October 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 October 2008Full accounts made up to 31 December 2007 (10 pages)
27 October 2008Full accounts made up to 31 December 2007 (10 pages)
12 August 2008Return made up to 09/07/08; change of members
  • 363(287) ‐ Registered office changed on 12/08/08
(7 pages)
12 August 2008Return made up to 09/07/08; change of members
  • 363(287) ‐ Registered office changed on 12/08/08
(7 pages)
11 July 2008Appointment terminated director denis cregan (1 page)
11 July 2008Appointment terminated director hugh friel (1 page)
11 July 2008Director appointed stan mccarthy (2 pages)
11 July 2008Director appointed flor healy (2 pages)
11 July 2008Appointment terminated director denis cregan (1 page)
11 July 2008Appointment terminated director hugh friel (1 page)
11 July 2008Director appointed stan mccarthy (2 pages)
11 July 2008Director appointed flor healy (2 pages)
28 October 2007Full accounts made up to 31 December 2006 (10 pages)
28 October 2007Full accounts made up to 31 December 2006 (10 pages)
28 August 2007Return made up to 09/07/07; no change of members (5 pages)
28 August 2007Return made up to 09/07/07; no change of members (5 pages)
31 October 2006Full accounts made up to 31 December 2005 (12 pages)
31 October 2006Full accounts made up to 31 December 2005 (12 pages)
6 September 2006Return made up to 09/07/06; full list of members (33 pages)
6 September 2006Return made up to 09/07/06; full list of members (33 pages)
1 November 2005Full accounts made up to 31 December 2004 (13 pages)
1 November 2005Full accounts made up to 31 December 2004 (13 pages)
26 October 2005Return made up to 09/07/05; no change of members (5 pages)
26 October 2005Return made up to 09/07/05; no change of members (5 pages)
3 November 2004Full accounts made up to 31 December 2003 (13 pages)
3 November 2004Full accounts made up to 31 December 2003 (13 pages)
1 September 2004Return made up to 09/07/04; no change of members (7 pages)
1 September 2004Return made up to 09/07/04; no change of members (7 pages)
11 December 2003Return made up to 09/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(34 pages)
11 December 2003Return made up to 09/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(34 pages)
21 October 2003Full accounts made up to 31 December 2002 (13 pages)
21 October 2003Full accounts made up to 31 December 2002 (13 pages)
25 October 2002Full accounts made up to 31 December 2001 (12 pages)
25 October 2002Full accounts made up to 31 December 2001 (12 pages)
19 July 2002Return made up to 09/07/02; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 July 2002Return made up to 09/07/02; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
21 March 2002Director resigned (1 page)
21 March 2002Director resigned (1 page)
28 October 2001Full accounts made up to 31 December 2000 (10 pages)
28 October 2001Full accounts made up to 31 December 2000 (10 pages)
25 July 2001Return made up to 09/07/01; no change of members (5 pages)
25 July 2001Return made up to 09/07/01; no change of members (5 pages)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
22 August 2000Return made up to 16/07/00; full list of members (7 pages)
22 August 2000Return made up to 16/07/00; full list of members (7 pages)
27 October 1999Full accounts made up to 31 December 1998 (10 pages)
27 October 1999Full accounts made up to 31 December 1998 (10 pages)
30 July 1999Return made up to 16/07/99; full list of members (6 pages)
30 July 1999Return made up to 16/07/99; full list of members (6 pages)
13 October 1998Full accounts made up to 31 December 1997 (12 pages)
13 October 1998Full accounts made up to 31 December 1997 (12 pages)
1 September 1998Return made up to 16/07/98; no change of members (4 pages)
1 September 1998Return made up to 16/07/98; no change of members (4 pages)
5 November 1997Full accounts made up to 31 December 1996 (11 pages)
5 November 1997Full accounts made up to 31 December 1996 (11 pages)
16 October 1996Full accounts made up to 31 December 1995 (11 pages)
16 October 1996Full accounts made up to 31 December 1995 (11 pages)
22 July 1996Return made up to 16/07/96; full list of members (6 pages)
22 July 1996Return made up to 16/07/96; full list of members (6 pages)
24 October 1995Full accounts made up to 31 December 1994 (11 pages)
24 October 1995Full accounts made up to 31 December 1994 (11 pages)
5 September 1995Return made up to 25/07/95; no change of members (4 pages)
5 September 1995Return made up to 25/07/95; no change of members (4 pages)
27 January 1987Return made up to 31/12/86; full list of members (38 pages)
27 January 1987Return made up to 31/12/86; full list of members (38 pages)
29 November 1979Memorandum and Articles of Association (42 pages)
29 November 1979Memorandum and Articles of Association (42 pages)
13 December 1901Certificate of incorporation (2 pages)