| Company Name | Dereham Produce Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00632244 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1959(64 years, 10 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ann Ellwood |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(31 years, 6 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Director Name | Mr David Victor Udall |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(31 years, 6 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 21 May 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Secretary Name | Ann Ellwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(31 years, 6 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
Location
| Registered Address | Dukes Edge Lunghurst Road Woldingham Surrey CR3 7HE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 15k at £1 | Ann Ellwood 99.99% Ordinary |
|---|---|
| 1 at £1 | D.v. Udall 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,146 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 18 June 1988 | Delivered on: 30 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises at hampton fakenham, norfolk. Outstanding |
|---|---|
| 30 May 1977 | Delivered on: 20 May 1977 Persons entitled: Ellwall Holdings Limited Classification: Legal charge Secured details: £10,250. Particulars: F/H property known as 8, beech avenue, sheringham norfolk. Title no:- nk 13476. Outstanding |
| 10 June 1975 | Delivered on: 20 June 1975 Persons entitled: Ellwall Holdings LTD. Classification: Legal charge Secured details: £7,717. Particulars: Flat 7 & garage 7 tatterford hse tatterford norfolk. Outstanding |
| 7 February 1975 | Delivered on: 11 February 1975 Persons entitled: Ellwall Holdings LTD Classification: Loan stock instrument Secured details: £15,000. Particulars: A second general floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 20 May 1970 | Delivered on: 2 June 1970 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital, and trade fixtures together with fixed plant machinery fixtures implements and utensils by way of fixed and floating charge. (See doc. 23 for further details). Outstanding |
Filing History
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
|---|---|
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 29 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 5 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 March 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 March 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 April 1995 | Full accounts made up to 31 March 1994 (13 pages) |