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T. DENNE AND SONS (HOLDINGS) LIMITED

Learn more about T. DENNE AND SONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITEHILL, BILTING, ASHFORD, KENT, TN25 4HB

T. DENNE AND SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00130566
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.08.08
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1927.10.13
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1930.04.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1934.05.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1934.05.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1934.09.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1935.01.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1935.01.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1935.05.26
LLOYDS BANK PLC
- Outstanding on 1937.05.26
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1952.04.08
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1964.04.30
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1964.04.30
LLOYDS BANK PLC
MEMO OF DEPOSIT. - Outstanding on 1964.04.30
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1964.04.30
LLOYDS BANK PLC
MEMO OF DEPOSIT. - Outstanding on 1972.12.05

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 123896
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.27
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY DENNE / 12/08/2011
Form type: CH01
Date: 2011.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SHANE DENNE / 12/08/2011
Form type: CH01
Date: 2011.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES DENNE / 12/08/2011
Form type: CH01
Date: 2011.08.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY DENNE / 12/08/2011
Form type: CH03
Date: 2011.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.10
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SHANE DENNE / 12/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2010.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.19
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS DENNE / 01/08/2009
Form type: 288c
Date: 2009.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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AD 05/04/06---------, £ SI [email protected]=1, £ IC 123895/123896
Form type: 88(2)R
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
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REGISTERED OFFICE CHANGED ON 09/04/01 FROM:, THE MILL, HOTHFIELD, ASHFORD, KENT TN26 1AE
Form type: 287
Date: 2001.04.09
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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AD 16/03/98---------, £ SI [email protected]=1, £ IC 123895/123896
Form type: 88(2)R
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.12
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£ IC 125595/123895, 05/12/95, £ SR [email protected]=1700
Form type: 169
Date: 1996.01.25
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ALTER MEM AND ARTS 01/12/95
Form type: SRES01
Date: 1996.01.19
£2.95
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P.O.S 1700 £1 SHS 05/12/95
Form type: WRES09
Date: 1996.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.17

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Company directors and board members:

THOMAS ANTHONY DENNE (current)
Secretary, 1995.12.05
WHITEHILL BILTING , ASHFORD
TN25 4HB, KENT
CHRISTOPHER CHARLES DENNE (current)
Director, AGRICULTURAL MERCHANT, 1991.09.08
WHITEHILL BILTING , ASHFORD
TN25 4HB, KENT
NIGEL SHANE DENNE (current)
Director, AGRICULTURAL MERCHANT, 1991.09.08
WHITEHILL BILTING , ASHFORD
TN25 4HB, KENT
THOMAS ANTHONY DENNE (current)
Director, AGRICULTURAL MERCHANT, 1991.09.08
WHITEHILL BILTING , ASHFORD
TN25 4HB, KENT
IAN MARTYN DENNE (resigned)
Secretary, 1991.09.08 - 1995.12.05
2 LANDON ROAD BELTINGE , HERNE BAY
CT6 6HP, KENT
IAN MARTYN DENNE (resigned)
Director, AGRICULTURAL MERCHANT, 1991.09.08 - 1995.12.05
2 LANDON ROAD BELTINGE , HERNE BAY
CT6 6HP, KENT
JOHN EVAN-JONES (resigned)
Director, MANAGEMENT CONSULTANT, 1991.09.08 - 1994.04.14
LILLE STRANDSTRAEDE , 6 COPENHAGEN
1254 K
DENMARK

Companies near to T. DENNE AND SONS (HOLDINGS) ltd.

Information about the Private Limited Company T. DENNE AND SONS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data