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DENNIS (HADDENHAM) LIMITED

Learn more about DENNIS (HADDENHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLOW HALL FARM, HILLROW CAUSEWAY, HADDENHAM, CAMBS, CB6 3PA

DENNIS (HADDENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00687287
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2001.09.11
NICHOLAS TOOVEY AND IAN LANCASTER
LEGAL CHARGE - Outstanding on 2002.02.23

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 19650
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.12
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED MR WILLIAM DENNIS
Form type: AP01
Date: 2010.12.21
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS ANNE DENNIS / 05/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DENNIS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DENNIS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.22
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
Child documents:
Document type: ANNOTATION
Date: 1997.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.30

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Company directors and board members:

JEAN EDNA MARKWELL (current)
Secretary, 1991.12.31
15 LINDEN WAY , HADDENHAM
CB6 3UG, CAMBS
DORIS ANNIE DENNIS (current)
Director, COMPANY CLERICAL OFFICER, 1991.12.31
80 WEST END HADDENHAM , ELY
CB6 3TD, CAMBRIDGESHIRE
JOHN WILLIAM DENNIS (current)
Director, FARMER, 1991.12.31
DENVILLE WILLOW HALL FARM HILLROW CAUSEWAY , HADDENHAM
CB6 3PA, CAMBRIDGESHIRE
JONATHAN DENNIS (current)
Director, FARMER, 2003.07.01
GREEN ACRES HILLROW CAUSEWAY , HADDENHAM
CB6 3PA, CAMBRIDGESHIRE
PETER GEORGE DENNIS (current)
Director, FARMER, 1991.12.31
WILLOW HALL FARM HILLROW CAUSEWAY HADDENHAM , ELY
CB6 3PA, CAMBRIDGESHIRE
WILLIAM DENNIS (current)
Director, FARMER, 2010.12.01
WILLOW HALL FARM HILLROW CAUSEWAY , HADDENHAM
CB6 3PA, CAMBS
WILLIAM ALFRED DENNIS (resigned)
Director, FARMER, 1991.12.31 - 1996.01.15
WILLOW HALL FARM HILLROW CAUSEWAY HADDENHAM , ELY
CB6 3PA, CAMBRIDGESHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 1,297,124 + 5.74 % £ 1,226,702
Tangible Fixed Assets £ 1,289,554 + 5.78 % £ 1,219,132
Current Assets £ 918,893 + 22.38 % £ 750,880
Tangible Fixed Assets Depreciation £ 1,290,741 + 7.18 % £ 1,204,283
Provisions For Liabilities Charges £ 87,661 + 104.87 % £ 42,789
Debtors £ 167,626 + 2.75 % £ 163,134
Shareholder Funds £ 1,351,626 + 31.88 % £ 1,024,923
Profit Loss Account Reserve £ 1,331,976 + 32.5 % £ 1,005,273
Called Up Share Capital £ 19,650 £ 19,650
Net Assets Liabilities Including Pension Asset Liability £ 1,351,626 + 31.88 % £ 1,024,923
Total Assets Less Current Liabilities £ 1,664,228 + 29.38 % £ 1,286,308
Net Current Assets Liabilities £ 367,104 + 515.88 % £ 59,606
Creditors Due Within One Year £ 551,789 - 20.18 % £ 691,274
Stocks Inventory £ 751,192 + 27.81 % £ 587,721
Tangible Fixed Assets Cost Or Valuation £ 2,580,295 + 6.47 % £ 2,423,415
Intangible Fixed Assets £ 7,570 £ 7,570
Creditors Due After One Year £ 224,941 + 2.9 % £ 218,596

Companies near to DENNIS (HADDENHAM) ltd.

Information about the Private Limited Company DENNIS (HADDENHAM) 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: 2016.05.27. Reload the data