George Dennison Limited

Company Name	George Dennison Limited
Directors	George Norton Dennison and Michael Francis Petticrew
Company Status	Active
Company Number	03809317
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr George Norton Dennison
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 July 1999(same day as company formation)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	23 Northchurch Terrace London N1 4EB

Director Name	Mr Michael Francis Petticrew
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(3 years after company formation)
Appointment Duration	21 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Reynolds House Approach Road London E2 9JR

Secretary Name	Mr Michael Francis Petticrew
Nationality	British
Status	Current
Appointed	31 July 2002(3 years after company formation)
Appointment Duration	21 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Reynolds House Approach Road London E2 9JR

Secretary Name	Mrs Caroline Julia Felicity Dennison
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Northchurch Terrace London N1 4EB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	scooterden.com
Telephone	020 76888888
Telephone region	London

Location

Registered Address	505a Kingsland Road London E8 4AU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	George Norton Dennison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,967
Cash	£6,374
Current Liabilities	£674,029

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

30 May 2007	Delivered on: 13 June 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 November 2002	Delivered on: 29 November 2002 Satisfied on: 12 February 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 May 2007

Delivered on: 13 June 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

11 November 2002

Delivered on: 29 November 2002
Satisfied on: 12 February 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
4 August 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
15 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
18 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
5 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
13 July 2021	Notification of George Dennison Holdings Limited as a person with significant control on 6 December 2019 (2 pages)
8 September 2020	Full accounts made up to 31 December 2019 (24 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with updates (5 pages)
27 September 2019	Full accounts made up to 31 December 2018 (25 pages)
24 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
9 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
5 May 2017	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 505a Kingsland Road London E8 4AU on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 505a Kingsland Road London E8 4AU on 5 May 2017 (1 page)
12 January 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
12 January 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
24 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 40 (5 pages)
24 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 40 (5 pages)
20 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 40 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 40 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 40 (5 pages)
8 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 40 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 August 2009	Return made up to 19/07/09; full list of members (3 pages)
13 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 August 2009	Return made up to 19/07/09; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 July 2008	Return made up to 19/07/08; full list of members (3 pages)
29 July 2008	Return made up to 19/07/08; full list of members (3 pages)
22 October 2007	Registered office changed on 22/10/07 from: 1 vicarage lane stratford london E15 4HF (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 1 vicarage lane stratford london E15 4HF (1 page)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 September 2007	Registered office changed on 25/09/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
25 September 2007	Registered office changed on 25/09/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
16 August 2007	Return made up to 19/07/07; full list of members (2 pages)
16 August 2007	Return made up to 19/07/07; full list of members (2 pages)
13 June 2007	Particulars of mortgage/charge (9 pages)
13 June 2007	Particulars of mortgage/charge (9 pages)
20 October 2006	Return made up to 19/07/06; full list of members (2 pages)
20 October 2006	Return made up to 19/07/06; full list of members (2 pages)
30 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 July 2005	Return made up to 19/07/05; full list of members (2 pages)
26 July 2005	Return made up to 19/07/05; full list of members (2 pages)
5 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 December 2004	Return made up to 19/07/04; full list of members (7 pages)
1 December 2004	Return made up to 19/07/04; full list of members (7 pages)
29 November 2004	Ad 08/10/04--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
29 November 2004	Ad 08/10/04--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
14 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
14 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
30 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
30 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
22 August 2003	Return made up to 19/07/03; full list of members (7 pages)
22 August 2003	Return made up to 19/07/03; full list of members (7 pages)
29 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
29 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Accounting reference date shortened from 31/08/03 to 30/11/02 (1 page)
14 November 2002	Accounting reference date shortened from 31/08/03 to 30/11/02 (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Return made up to 19/07/02; full list of members (6 pages)
25 July 2002	New secretary appointed;new director appointed (2 pages)
25 July 2002	Return made up to 19/07/02; full list of members (6 pages)
25 July 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
23 October 2001	Return made up to 19/07/01; full list of members (6 pages)
23 October 2001	Return made up to 19/07/01; full list of members (6 pages)
12 June 2001	Accounts made up to 31 August 2000 (9 pages)
12 June 2001	Accounts made up to 31 August 2000 (9 pages)
13 October 2000	Registered office changed on 13/10/00 from: 23 northchurch terrace london N1 4EB (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 23 northchurch terrace london N1 4EB (1 page)
13 October 2000	Return made up to 19/07/00; full list of members (6 pages)
13 October 2000	Return made up to 19/07/00; full list of members (6 pages)
29 August 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
29 August 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
19 July 1999	Incorporation (17 pages)
19 July 1999	Incorporation (17 pages)