Denne Farms Limited

Company Name	Denne Farms Limited
Company Status	Dissolved
Company Number	03143857
Category	Private Limited Company
Incorporation Date	5 January 1996(28 years, 3 months ago)
Dissolution Date	5 September 2019 (4 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Nigel Vernon Denne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1996(same day as company formation)
Role	Commission Agent
Country of Residence	England
Correspondence Address	Mount Pleasant 25 Winslow Road Nash Milton Keynes MK17 0EJ

Secretary Name	Nigel Vernon Denne
Nationality	British
Status	Closed
Appointed	05 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant 25 Winslow Road Nash Milton Keynes MK17 0EJ

Director Name	Mr David Mark Denne
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1996(11 months after company formation)
Appointment Duration	22 years, 9 months (closed 05 September 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Dollar Farm Soulbury Leighton Buzzard Bedfordshire LU7 0JH

Director Name	Mr Ronald Hugh Denne
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1996(11 months after company formation)
Appointment Duration	22 years, 9 months (closed 05 September 2019)
Role	Commission Agent
Country of Residence	England
Correspondence Address	Rushbrook House 5a Mursley Road Little Horwood Milton Keynes Buckinghamshire MK17 0PA

Director Name	Mrs Margaret Joanna Railston Wright
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1996(11 months after company formation)
Appointment Duration	22 years, 9 months (closed 05 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkshill Farm Stewkley Road Soulbury Leighton Buzzard Bedfordshire LU7 0DF

Director Name	Ronald Vernon Denne
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Agricultural Sundriesman
Country of Residence	United Kingdom
Correspondence Address	Old Bakehouse Farm 49 Main Road Drayton Parslow Milton Keynes MK17 0JR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01296 720312
Telephone region	Aylesbury

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

344.7k at £1	David Mark Denne 24.93% Ordinary A
344.7k at £1	Margaret Joana Railston Wright 24.93% Ordinary A
344.7k at £1	Nigel Vernon Denne 24.93% Ordinary A
344.7k at £1	Ronald Hugh Denne 24.93% Ordinary A
1000 at £1	David Mark Denne 0.07% Ordinary C
1000 at £1	Mrs Margaret Joanna Railston Wright 0.07% Ordinary B
1000 at £1	Nigel Vernon Denne 0.07% Ordinary B
1000 at £1	Ronald Hugh Denne 0.07% Ordinary B

Financials

Year	2014
Net Worth	£1,599,718
Cash	£203,513
Current Liabilities	£9,111

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 September 2017	Registered office address changed from Old Bakehouse Farm Main Road,Drayton Parslow Milton Keynes. Bucks. MK17 0JR. to Bridge House London Bridge London SE1 9QR on 22 September 2017 (2 pages)
20 September 2017	Declaration of solvency (5 pages)
20 September 2017	Appointment of a voluntary liquidator (2 pages)
20 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-01 (1 page)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 April 2016	Termination of appointment of Ronald Vernon Denne as a director on 13 April 2013 (1 page)
8 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,382,800 (8 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,382,800 (8 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,382,800 (8 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,382,800 (8 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,382,800 (8 pages)
17 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (9 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (9 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (9 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (9 pages)
3 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (9 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (9 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 February 2010	Director's details changed for David Mark Denne on 25 January 2010 (2 pages)
3 February 2010	Director's details changed for Ronald Hugh Denne on 25 January 2010 (2 pages)
3 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Margaret Joanna Railston Wright on 25 January 2010 (2 pages)
3 February 2010	Director's details changed for Nigel Vernon Denne on 25 January 2010 (2 pages)
3 February 2010	Director's details changed for Ronald Vernon Denne on 25 January 2010 (2 pages)
3 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
25 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
4 February 2009	Return made up to 05/01/09; full list of members (6 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 January 2008	Ad 14/09/07--------- Â£ si 300000@1=300000 (1 page)
21 January 2008	Return made up to 05/01/08; full list of members (4 pages)
24 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 February 2007	Return made up to 05/01/07; full list of members (10 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
16 February 2006	Return made up to 05/01/06; full list of members (9 pages)
30 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 January 2005	Return made up to 05/01/05; no change of members (8 pages)
6 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 January 2004	Return made up to 05/01/04; no change of members (8 pages)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 February 2003	Return made up to 05/01/03; full list of members (9 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 February 2002	Return made up to 05/01/02; no change of members (7 pages)
20 June 2001	Full accounts made up to 31 December 2000 (8 pages)
9 May 2001	Amending 882R iss 15/12/00 (2 pages)
9 May 2001	Resolutions RES13 ‐ Rights issue 26/04/01 (3 pages)
16 March 2001	Ad 15/12/00--------- Â£ si 140000@1 (2 pages)
21 January 2001	Return made up to 05/01/01; full list of members (8 pages)
8 May 2000	Full accounts made up to 31 December 1999 (9 pages)
24 February 2000	Return made up to 05/01/00; full list of members (8 pages)
6 December 1999	Ad 25/11/99--------- Â£ si 58000@1=58000 Â£ ic 882800/940800 (2 pages)
24 May 1999	Full accounts made up to 31 December 1998 (7 pages)
24 May 1999	Return made up to 05/01/99; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
24 February 1999	Return made up to 05/01/99; no change of members (6 pages)
21 October 1998	Ad 22/09/98--------- Â£ si 100000@1=100000 Â£ ic 782800/882800 (2 pages)
9 April 1998	Full accounts made up to 31 December 1997 (8 pages)
8 January 1998	New secretary appointed;new director appointed (2 pages)
8 January 1998	Return made up to 05/01/98; no change of members (4 pages)
8 July 1997	Ad 28/06/97--------- Â£ si 555000@1=555000 Â£ ic 232800/787800 (2 pages)
8 May 1997	Ad 26/04/97--------- Â£ si 52800@1=52800 Â£ ic 180000/232800 (2 pages)
13 March 1997	Nc inc already adjusted 25/02/97 (1 page)
13 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Return made up to 05/01/97; full list of members (6 pages)
5 March 1997	Full accounts made up to 31 December 1996 (9 pages)
5 March 1997	New director appointed (2 pages)
16 April 1996	Accounting reference date notified as 31/12 (1 page)
16 April 1996	Ad 05/01/96--------- Â£ si 179998@1=179998 Â£ ic 2/180000 (2 pages)
12 January 1996	Secretary resigned (1 page)
5 January 1996	Incorporation (14 pages)

Denne Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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