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DENHAY FARMS LIMITED

Learn more about DENHAY FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PARAGON, COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, BS1 6BX

DENHAY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00504226
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.07
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10110 - Processing and preserving of meat
  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.07.20
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2005.05.26
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
CHATTEL MORTGAGE - Outstanding on 2006.01.11
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 250280
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SECOND FILING WITH MUD 02/09/14 FOR FORM AR01
Form type: RP04
Date: 2015.06.15
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SECOND FILING WITH MUD 02/09/13 FOR FORM AR01
Form type: RP04
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
Child documents:
Document type: ANNOTATION
Date: 2015.06.15
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 15/06/2015
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
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DIRECTOR APPOINTED MS SUSAN ELIZABETH SHAW
Form type: AP01
Date: 2013.11.11
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
Child documents:
Document type: ANNOTATION
Date: 2015.06.15
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 15/06/2015
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APPOINTMENT TERMINATED, DIRECTOR SIMON HILL
Form type: TM01
Date: 2013.09.23
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23/09/13 STATEMENT OF CAPITAL GBP 250280
Form type: SH06
Date: 2013.09.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.09.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONROY
Form type: TM02
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.16
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CORPORATE SECRETARY APPOINTED BART SECRETARIES LIMITED
Form type: AP04
Date: 2012.11.08
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, THE CHAMPIONS, HOGSHILL STREET, BEAMINSTER, DORSET, DT8 3AN
Form type: AD01
Date: 2012.11.08
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT STACEY / 21/09/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT STALEY / 21/09/2012
Form type: CH01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.28
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR APPOINTED DAVID ROBERT STALEY
Form type: AP01
Date: 2011.02.07
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN STREATFEILD / 02/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY STREATFEILD / 02/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CAMPBELL STREATFEILD / 02/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP LOESCHER / 02/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KNOX HOMAN / 02/09/2010
Form type: CH01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.15
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.18
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.14
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 02/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
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RETURN MADE UP TO 02/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.16
Child documents:
Document type: ANNOTATION
Date: 2002.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 02/09/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.19

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Company directors and board members:

BART SECRETARIES LIMITED (current)
Secretary, 2012.10.05
5TH FLOOR THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, COUNTY OF BRISTOL
ENGLAND
DUNCAN KNOX HOMAN (current)
Director, RETIRED, 2000.04.01
5 GRANGE PARK WESTBURY ON TRYM , BRISTOL
BS9 4BU, AVON
HENRY LYTTELTON ALEXANDER HOOD (current)
Director, SOLICITOR, 1991.09.02
29 LANSDOWNE ROAD , LONDON
W11 2LQ
JOHN SAMUEL HOOD (current)
Director, INVESTMENT BANKER, 1992.10.23
72 THURLEIGH ROAD , LONDON
SW12 8UD
JAMES PHILIP LOESCHER (current)
Director, ACCOUNTANT, 2003.08.22
23 HERON ROAD , HONITON
EX14 2GJ, DEVON
SUSAN ELIZABETH SHAW (current)
Director, ACCOUNTANT, 2013.11.05
OLD LIBRARY CHAMBERS CHIPPER LANE , SALISBURY
SP1 1BG
ENGLAND
DAVID ROBERT STACEY (current)
Director, FARMER, 2010.10.01
LEIGH MANOR MINSTERLEY , SHREWSBURY
SY5 0EX, SHROPSHIRE
AMANDA CAMPBELL STREATFEILD (current)
Director, SALES MANAGER, 1994.12.03
HIGHER DENHAY BROADOAK , BRIDPORT
DT6 5NP, DORSET
GEORGE HENRY STREATFEILD (current)
Director, FARMER, 1991.09.02
DENHAY BROADOAK , BRIDPORT
DT6 5NP, DORSET
SIMON JOHN STREATFEILD (current)
Director, COMPANY DIRECTOR, 1991.09.02
VENLAN BROADOAK , BRIDPORT
DT6 5MN, DORSET
ENGLAND
MICHAEL JOHN CONROY (resigned)
Secretary, 1991.09.02 - 2012.11.08
THE WHITE HOUSE WAYTOWN , BRIDPORT
DT6 5LF, DORSET
PHILIP ANTHONY VENNER CRAWFORD (resigned)
Director, FARMER, 1991.09.02 - 2000.03.31
PURCOMBE FARMHOUSE , BRIDPORT
DT6 6RL, DORSET
SIMON MCEWART HILL (resigned)
Director, FARM MANAGER, 1994.12.03 - 2013.08.30
NORTHFIELD FARM , BEAMINSTER
DT8 3SF, DORSET
ALEXANDER LAMBERT HOOD (resigned)
Director, PEER, 1991.09.02 - 1999.10.02
LODERS COURT LODERS , BRIDPORT
DT6 3RZ, DORSET
ROBERT WRIXON (resigned)
Director, FARMER, 1991.09.02 - 1993.03.31
BOARSBARROW FARMHOUSE LODERS , BRIDPORT
DT6, DORSET

Companies near to DENHAY FARMS ltd.

Information about the Private Limited Company DENHAY FARMS 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: 2016.05.13. Reload the data